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MAGEN LTD

Company number 10697593

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AD01	Registered office address changed from 10 Clarence Place Newport Newport NP19 0AE Wales to 54 Ombersley Road Newport N920 3Ee on 16 February 2024	View PDF Registered office address changed from 10 Clarence Place Newport Newport NP19 0AE Wales to 54 Ombersley Road Newport N920 3Ee on 16 February 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 25 March 2019	View PDF Second filing of Confirmation Statement dated 25 March 2019 - link opens in a new window - 3 pages (3 pages)
18 May 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	AD01	Registered office address changed from 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE Wales to 10 Clarence Place Newport Newport NP19 0AE on 22 March 2021	View PDF Registered office address changed from 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE Wales to 10 Clarence Place Newport Newport NP19 0AE on 22 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with updates	View PDF Confirmation statement made on 25 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	View PDF Previous accounting period shortened from 31 March 2019 to 30 March 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/07/2023	View PDF Confirmation statement made on 25 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/07/2023 - link opens in a new window - 5 pages (5 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 30 April 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AP01	Appointment of Mr Brogan Jones as a director on 30 April 2018	View PDF Appointment of Mr Brogan Jones as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE on 20 September 2018	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE on 20 September 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2018	CH01	Director's details changed for Mr Calum Marc Jones on 20 September 2018	View PDF Director's details changed for Mr Calum Marc Jones on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	View PDF Confirmation statement made on 28 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-03-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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MAGEN LTD

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