MAGNA SECRETARIES LTD: Filings
Overview
| Company Name | MAGNA SECRETARIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04456693 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MAGNA SECRETARIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2025 | 5 pages | AA | ||
Director's details changed for Mr Simon Henry Graham Born on Mar 16, 2026 | 2 pages | CH01 | ||
Change of details for Born Associates Ltd as a person with significant control on Mar 16, 2026 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 07, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 5 pages | AA | ||
Director's details changed for Mr Simon Henry Graham Born on Jul 04, 2024 | 2 pages | CH01 | ||
Registered office address changed from Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on Jul 04, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 07, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with updates | 5 pages | CS01 | ||
Change of details for Born Associates Ltd as a person with significant control on Apr 14, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Simon Henry Graham Born on Apr 14, 2023 | 2 pages | CH01 | ||
Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on May 04, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||
Change of details for Born Associates Ltd as a person with significant control on Jun 23, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER on Jun 28, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Simon Henry Graham Born on Jun 23, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 07, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||
Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 London Wall Buildings London EC2M 5NS on Mar 11, 2021 | 1 pages | AD01 | ||
Change of details for Born Associates Ltd as a person with significant control on Oct 01, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr Simon Henry Graham Born on Oct 01, 2020 | 2 pages | CH01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0