MAGELLAN CONSULTANCY SERVICES LTD

04651188
SUITE 415C MARGARET POWELL HOUSE MIDSUMMER BOULEVARD MILTON KEYNES MK9 3BN

Documents

Documents
Date Category Description Pages
13 Jun 2024 accounts Annual Accounts 5 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Jun 2023 accounts Annual Accounts 5 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Jun 2022 accounts Annual Accounts 5 Buy now
12 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2021 officers Appointment of director (Keith Jones) 2 Buy now
01 Jun 2021 accounts Annual Accounts 5 Buy now
12 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 May 2021 officers Appointment of director (Amit Agarwal) 2 Buy now
10 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Mar 2021 officers Termination of appointment of director (Keith Jones) 1 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2020 officers Appointment of director (Keith Jones) 2 Buy now
08 Dec 2020 officers Appointment of secretary (Mr Keith Jones) 2 Buy now
25 Feb 2020 accounts Annual Accounts 9 Buy now
10 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2019 accounts Annual Accounts 10 Buy now
19 Feb 2018 accounts Annual Accounts 9 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jan 2017 accounts Annual Accounts 4 Buy now
24 Mar 2016 accounts Annual Accounts 4 Buy now
08 Feb 2016 annual-return Annual Return 4 Buy now
01 May 2015 accounts Annual Accounts 4 Buy now
10 Feb 2015 officers Termination of appointment of director (Paul Bernard Aggett) 1 Buy now
10 Feb 2015 annual-return Annual Return 4 Buy now
10 Feb 2015 officers Change of particulars for director (Kesh Sharma) 2 Buy now
09 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 May 2014 accounts Annual Accounts 4 Buy now
07 Apr 2014 officers Termination of appointment of director (Keith Jones) 1 Buy now
07 Apr 2014 officers Termination of appointment of secretary (Keith Jones) 1 Buy now
14 Feb 2014 annual-return Annual Return 5 Buy now
21 Jun 2013 accounts Annual Accounts 4 Buy now
30 Jan 2013 annual-return Annual Return 5 Buy now
30 Jan 2013 officers Change of particulars for director (Kesh Sharma) 2 Buy now
30 Jan 2013 officers Change of particulars for director (Paul Bernard Aggett) 2 Buy now
30 Jan 2013 officers Change of particulars for director (Keith Jones) 2 Buy now
30 Jan 2013 officers Change of particulars for secretary (Keith Jones) 1 Buy now
22 Feb 2012 capital Return of Allotment of shares 3 Buy now
16 Feb 2012 accounts Annual Accounts 4 Buy now
01 Feb 2012 annual-return Annual Return 7 Buy now
09 Jan 2012 capital Return of Allotment of shares 3 Buy now
07 Nov 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Feb 2011 annual-return Annual Return 6 Buy now
17 Dec 2010 accounts Annual Accounts 4 Buy now
16 Feb 2010 annual-return Annual Return 5 Buy now
16 Feb 2010 officers Change of particulars for director (Paul Bernard Aggett) 2 Buy now
16 Feb 2010 officers Change of particulars for director (Kesh Sharma) 2 Buy now
01 Feb 2010 accounts Annual Accounts 6 Buy now
26 May 2009 gazette Gazette Notice Compulsary 1 Buy now
22 May 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
21 May 2009 annual-return Return made up to 29/01/09; full list of members 4 Buy now
01 May 2009 capital Ad 08/10/08\gbp si 100@1=100\gbp ic 400/500\ 2 Buy now
22 Dec 2008 accounts Annual Accounts 7 Buy now
29 Jan 2008 annual-return Return made up to 29/01/08; full list of members 3 Buy now
29 Jan 2008 officers Director's particulars changed 1 Buy now
29 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
31 Dec 2007 officers New director appointed 2 Buy now
02 Dec 2007 accounts Annual Accounts 7 Buy now
21 Mar 2007 officers Director resigned 1 Buy now
16 Feb 2007 annual-return Return made up to 29/01/07; full list of members 3 Buy now
02 Feb 2007 accounts Annual Accounts 8 Buy now
29 Sep 2006 officers Director resigned 1 Buy now
16 Mar 2006 capital Ad 27/01/06--------- £ si 200@1 2 Buy now
27 Feb 2006 annual-return Return made up to 29/01/06; full list of members 8 Buy now
03 Jan 2006 officers New director appointed 2 Buy now
25 Oct 2005 officers New director appointed 2 Buy now
15 Jul 2005 capital Ad 01/12/04--------- £ si 100@1 2 Buy now
07 Jul 2005 accounts Annual Accounts 7 Buy now
17 Feb 2005 annual-return Return made up to 29/01/05; full list of members 7 Buy now
17 Feb 2005 officers New secretary appointed 2 Buy now
17 Feb 2005 officers Secretary resigned 1 Buy now
30 Oct 2004 accounts Annual Accounts 6 Buy now
10 Mar 2004 annual-return Return made up to 29/01/04; full list of members 6 Buy now
18 Jan 2004 accounts Accounting reference date extended from 31/01/04 to 31/03/04 1 Buy now
07 Jan 2004 address Registered office changed on 07/01/04 from: flat 7 springview heights 26 bermondsey wall west london SE16 4TW 1 Buy now
07 Jan 2004 officers New director appointed 2 Buy now
26 Mar 2003 change-of-name Certificate Change Of Name Company 3 Buy now
29 Jan 2003 incorporation Incorporation Company 17 Buy now