| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES |
| 2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-03 |
insert index_pages_linkeddomain magvision.tech |
| 2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES HARRIS |
| 2022-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGVISION LIMITED |
| 2022-05-17 |
update statutory_documents CESSATION OF ELSEPTH MARY GIBB AS A PSC |
| 2022-05-17 |
update statutory_documents CESSATION OF IAN GIBB AS A PSC |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELSPETH GIBB |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-09-17 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-02-10 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-01-22 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-05 |
update statutory_documents 04/01/15 FULL LIST |
| 2014-12-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address UNIT 4 QUAKERS COPPICE CREWE ENGLAND CW1 6FA |
| 2014-02-07 |
insert address UNIT 4 QUAKERS COPPICE CREWE CW1 6FA |
| 2014-02-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-17 |
update statutory_documents 04/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_day 29 => 31 |
| 2013-06-25 |
update account_ref_month 2 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-28 => 2013-11-30 |
| 2013-06-21 |
delete address OLD BANK CHAMBERS 24A MARKET STREET CREWE CHESHIRE CW1 2EL |
| 2013-06-21 |
insert address UNIT 4 QUAKERS COPPICE CREWE ENGLAND CW1 6FA |
| 2013-06-21 |
update registered_address |
| 2013-02-11 |
update statutory_documents CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 2013-01-29 |
update statutory_documents 04/01/13 FULL LIST |
| 2012-10-26 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2012 FROM
OLD BANK CHAMBERS
24A MARKET STREET
CREWE
CHESHIRE
CW1 2EL |
| 2012-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2012 FROM
UNIT 4 QUAKERS COPPICE
CREWE
CW1 6FA
ENGLAND |
| 2012-01-19 |
update statutory_documents 04/01/12 FULL LIST |
| 2011-11-07 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-08-09 |
update statutory_documents SECRETARY APPOINTED MRS ELSPETH MARY GIBB |
| 2011-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNET |
| 2011-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN GIBB |
| 2011-04-12 |
update statutory_documents 04/01/11 FULL LIST |
| 2011-01-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-09-16 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents 04/01/10 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GIBB / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN BENNET / 28/01/2010 |
| 2010-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN GIBB / 28/01/2010 |
| 2009-07-15 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER WALKER |
| 2008-08-15 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-02-07 |
update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 2006-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-07-21 |
update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 04/01/05; NO CHANGE OF MEMBERS |
| 2005-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 04/01/04; NO CHANGE OF MEMBERS |
| 2003-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 2002-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/01 FROM:
3 CHANTRY COURT
FORGE STREET
CREWE
CHESHIRE CW1 2DL |
| 2001-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 2000-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 1999-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/99 FROM:
3 CHANTRY COURT
FORGE STREET
CREWE
CW1 2DL |
| 1999-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/99 FROM:
UNIT 82 THE QUADRANGLE
CREWE HALL WESTON ROAD
CREWE
CHESHIRE CW1 6UY |
| 1999-01-12 |
update statutory_documents RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 1998-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/98 FROM:
3,CHANTRY COURT
FORGE STREET
CREWE
CHESHIRE CW1 2DL |
| 1998-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS |
| 1997-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-01-15 |
update statutory_documents RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 1996-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1996-03-13 |
update statutory_documents RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 1995-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-01-10 |
update statutory_documents RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS |
| 1994-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/94 FROM:
267 EDLESTON ROAD
CREWE
CHESHIRE
CW2 7EA |
| 1994-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-01-16 |
update statutory_documents RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS |
| 1993-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1993-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-12 |
update statutory_documents RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS |
| 1992-06-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 29/02 |
| 1992-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 1992-02-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-04 |
update statutory_documents RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS |
| 1991-02-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1991-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |