| Date | Description |
|---|
| 2024-04-09 |
delete personal_emails ca..@magnasystems.co.uk |
| 2024-04-09 |
delete personal_emails em..@magnasystems.co.uk |
| 2024-04-09 |
delete personal_emails gi..@magnasystems.co.uk |
| 2024-04-09 |
delete personal_emails jo..@magnasystems.co.uk |
| 2024-04-09 |
delete personal_emails sa..@magnasystems.co.uk |
| 2024-04-09 |
delete personal_emails st..@magnasystems.co.uk |
| 2024-04-09 |
insert personal_emails is..@magnasystems.co.uk |
| 2024-04-09 |
insert support_emails he..@magnasystems.co.uk |
| 2024-04-09 |
delete email ca..@magnasystems.co.uk |
| 2024-04-09 |
delete email em..@magnasystems.co.uk |
| 2024-04-09 |
delete email gi..@magnasystems.co.uk |
| 2024-04-09 |
delete email jo..@magnasystems.co.uk |
| 2024-04-09 |
delete email sa..@magnasystems.co.uk |
| 2024-04-09 |
delete email st..@magnasystems.co.uk |
| 2024-04-09 |
delete email tr..@magnasystems.co.uk |
| 2024-04-09 |
delete person CAROL SUMNER |
| 2024-04-09 |
delete person GILLIAN POLLARD |
| 2024-04-09 |
delete person JOSH CROFT |
| 2024-04-09 |
delete person SARA PARKES |
| 2024-04-09 |
delete person STEPHANIE DUNN |
| 2024-04-09 |
insert address St James House,
Hollinswood Rd, Telford TF2 9TW |
| 2024-04-09 |
insert email he..@magnasystems.co.uk |
| 2024-04-09 |
insert email is..@magnasystems.co.uk |
| 2024-04-09 |
insert email ma..@magnasystems.co.uk |
| 2024-04-09 |
insert person CHI FUNG CHEUNG |
| 2024-04-09 |
insert person ISOBEL MELLINGS |
| 2024-04-09 |
insert person JESS GREEN |
| 2024-04-09 |
insert person MARIE NEWMAN |
| 2024-04-09 |
insert phone 01522 214444 |
| 2024-04-09 |
update person_title CHARLOTTE SHAW: Aftersales Process & Delivery Consultant => Support Co - Ordinator |
| 2024-04-09 |
update person_title EMMA DRINKWATER: CRM & Showroom Business Consultant => Senior Network Performance Consultant |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES |
| 2023-10-13 |
update person_title CHARLOTTE SUMNER: Sales & Marketing Manager => Product Manager |
| 2023-10-13 |
update person_title NICHOLA BAKER: Training Consultant => Development Consultant |
| 2023-10-13 |
update person_title PAM CLARK: Reports Consultant => Business Consultant |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-20 |
update statutory_documents CESSATION OF PAUL NICHOLAS MELLINGS AS A PSC |
| 2023-07-04 |
insert personal_emails ch..@magnasystems.co.uk |
| 2023-07-04 |
insert email ch..@magnasystems.co.uk |
| 2023-07-04 |
insert person CHARLOTTE SHAW |
| 2023-07-04 |
update person_title KIRSTY ANDREWS: IT Technician => IT Team Leader & Technician |
| 2023-07-04 |
update person_title SARA PARKES: Showroom Consultant & Project Manager => Project Manager; Sales Consultant |
| 2023-05-21 |
delete personal_emails bi..@magnasystems.co.uk |
| 2023-05-21 |
delete personal_emails gi..@magnasystems.co.uk |
| 2023-05-21 |
delete personal_emails ha..@magnasystems.co.uk |
| 2023-05-21 |
delete personal_emails jo..@magnasystems.co.uk |
| 2023-05-21 |
delete personal_emails jo..@magnasystems.co.uk |
| 2023-05-21 |
delete personal_emails jo..@magnaystems.co.uk |
| 2023-05-21 |
delete personal_emails jo..@magnasystems.co.uk |
| 2023-05-21 |
delete personal_emails ju..@magnasystems.co.uk |
| 2023-05-21 |
delete personal_emails ki..@magnasystems.co.uk |
| 2023-05-21 |
delete personal_emails mi..@magnasystems.co.uk |
| 2023-05-21 |
delete personal_emails ne..@magnasystems.co.uk |
| 2023-05-21 |
delete personal_emails ri..@magnasystems.co.uk |
| 2023-05-21 |
delete personal_emails st..@magnasystems.co.uk |
| 2023-05-21 |
insert personal_emails jo..@magnasystems.co.uk |
| 2023-05-21 |
insert personal_emails sa..@magnasystems.co.uk |
| 2023-05-21 |
delete email bi..@magnasystems.co.uk |
| 2023-05-21 |
delete email gi..@magnasystems.co.uk |
| 2023-05-21 |
delete email ha..@magnasystems.co.uk |
| 2023-05-21 |
delete email jo..@magnasystems.co.uk |
| 2023-05-21 |
delete email jo..@magnasystems.co.uk |
| 2023-05-21 |
delete email jo..@magnaystems.co.uk |
| 2023-05-21 |
delete email jo..@magnasystems.co.uk |
| 2023-05-21 |
delete email ju..@magnasystems.co.uk |
| 2023-05-21 |
delete email ki..@magnasystems.co.uk |
| 2023-05-21 |
delete email ki..@magnasystems.co.uk |
| 2023-05-21 |
delete email mi..@magnasystems.co.uk |
| 2023-05-21 |
delete email ne..@magnasystems.co.uk |
| 2023-05-21 |
delete email ri..@magnasystems.co.uk |
| 2023-05-21 |
delete email se..@magnasystems.co.uk |
| 2023-05-21 |
delete email st..@magnasystems.co.uk |
| 2023-05-21 |
delete person BILL POUPART |
| 2023-05-21 |
delete person GIDEON LIDDIARD |
| 2023-05-21 |
delete person HADRIAN MATTHEWS |
| 2023-05-21 |
delete person JO LINCOLN |
| 2023-05-21 |
delete person JON BRASS |
| 2023-05-21 |
delete person JONATHAN SHARMAN |
| 2023-05-21 |
delete person JOOLS RITCHIE |
| 2023-05-21 |
delete person JULIE SILSOE |
| 2023-05-21 |
delete person KIM CHAPMAN |
| 2023-05-21 |
delete person KINGA SLADE |
| 2023-05-21 |
delete person MICHAEL GOLDEN |
| 2023-05-21 |
delete person NEIL CANTRELL |
| 2023-05-21 |
delete person RICHARD SIMONS |
| 2023-05-21 |
delete person SEBASTIAN JURECZKO |
| 2023-05-21 |
delete person STEVEN JOHNSON |
| 2023-05-21 |
delete phone 01522 214 441 |
| 2023-05-21 |
insert email jo..@magnasystems.co.uk |
| 2023-05-21 |
insert email sa..@magnasystems.co.uk |
| 2023-05-21 |
insert person JOSH CROFT |
| 2023-05-21 |
insert person SARAH WHITE |
| 2023-05-21 |
insert phone +44 (0)1522 214 441 |
| 2023-05-21 |
insert registration_number 11033943 |
| 2023-05-21 |
update person_title GILLIAN POLLARD: Customer Retention Manager => Head of Business |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-05-27 |
insert personal_emails jo..@magnasystems.co.uk |
| 2022-05-27 |
insert personal_emails jo..@magnasystems.co.uk |
| 2022-05-27 |
insert email jo..@magnasystems.co.uk |
| 2022-05-27 |
insert email jo..@magnasystems.co.uk |
| 2022-05-27 |
insert person JO LINCOLN |
| 2022-05-27 |
insert person JOOLS RITCHIE |
| 2022-03-25 |
insert personal_emails jo..@magnasystems.co.uk |
| 2022-03-25 |
insert email jo..@magnasystems.co.uk |
| 2022-03-25 |
insert person JON BRASS |
| 2021-12-23 |
delete otherexecutives CATHY RUSSELL |
| 2021-12-23 |
delete personal_emails ca..@magnasystems.co.uk |
| 2021-12-23 |
delete personal_emails pa..@magnasystems.co.uk |
| 2021-12-23 |
insert personal_emails je..@magnasystems.co.uk |
| 2021-12-23 |
insert personal_emails ki..@magnasystems.co.uk |
| 2021-12-23 |
insert personal_emails ni..@magnasystems.co.uk |
| 2021-12-23 |
delete email ca..@magnasystems.co.uk |
| 2021-12-23 |
delete email ma..@magnasystems.co.uk |
| 2021-12-23 |
delete email pa..@magnasystems.co.uk |
| 2021-12-23 |
delete person CATHY RUSSELL |
| 2021-12-23 |
delete person MAX LLOYD-EWER |
| 2021-12-23 |
delete person PATRICK DUNN |
| 2021-12-23 |
insert email je..@magnasystems.co.uk |
| 2021-12-23 |
insert email ki..@magnasystems.co.uk |
| 2021-12-23 |
insert email ni..@magnasystems.co.uk |
| 2021-12-23 |
insert email tr..@magnasystems.co.uk |
| 2021-12-23 |
insert person JESSICA GREEN |
| 2021-12-23 |
insert person KINGA SLADE |
| 2021-12-23 |
insert person NICHOLA BAKER |
| 2021-12-23 |
update person_title CHARLOTTE SUMNER: Business Development Manager => Sales & Marketing Manager |
| 2021-12-23 |
update person_title STEPHANIE DUNN: Network Performance Development Consultant => Network Development Consultant |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-10-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-30 |
insert personal_emails gi..@magnasystems.co.uk |
| 2021-09-30 |
insert personal_emails gi..@magnasystems.co.uk |
| 2021-09-30 |
insert personal_emails ki..@magnasystems.co.uk |
| 2021-09-30 |
insert email gi..@magnasystems.co.uk |
| 2021-09-30 |
insert email gi..@magnasystems.co.uk |
| 2021-09-30 |
insert email ki..@magnasystems.co.uk |
| 2021-09-30 |
insert person GIDEON LIDDIARD |
| 2021-09-30 |
insert person GILLIAN POLLARD |
| 2021-09-30 |
insert person KIRSTY ANDREWS |
| 2021-08-07 |
update account_ref_day 29 => 31 |
| 2021-08-07 |
update account_ref_month 10 => 12 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-29 => 2021-09-30 |
| 2021-07-22 |
update statutory_documents PREVEXT FROM 29/10/2020 TO 31/12/2020 |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-27 => 2021-07-29 |
| 2021-02-21 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update account_ref_day 30 => 29 |
| 2021-01-25 |
update statutory_documents PREVSHO FROM 30/10/2020 TO 29/10/2020 |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-27 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-10-30 |
delete address UNIT 3 DIXON CLOSE SUNNINGDALE TRADING ESTATE LINCOLN UNITED KINGDOM LN6 7UB |
| 2020-10-30 |
insert address 14A MARKET PLACE UTTOXETER ENGLAND ST14 8HP |
| 2020-10-30 |
update registered_address |
| 2020-10-27 |
update statutory_documents PREVSHO FROM 31/10/2019 TO 30/10/2019 |
| 2020-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2020 FROM
UNIT 3 DIXON CLOSE
SUNNINGDALE TRADING ESTATE
LINCOLN
LN6 7UB
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-26 => 2020-07-31 |
| 2019-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2017-10-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |