(AA01) Current accounting period extended from 30th September 2023 to 31st December 2023
filed on: 29th, September 2023
| accounts
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 30th September 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(22 pages)
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(SH01) Statement of Capital on 18th August 2023: 101.00 GBP
filed on: 18th, August 2023
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 7th August 2023
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(5 pages)
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(PSC02) Notification of a person with significant control 23rd June 2023
filed on: 7th, August 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 23rd June 2023
filed on: 7th, August 2023
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 5th May 2023
filed on: 12th, May 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 10th May 2023
filed on: 12th, May 2023
| officers
|
Free Download
(1 page)
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(AP03) On 24th April 2023, company appointed a new person to the position of a secretary
filed on: 24th, April 2023
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 24th April 2023
filed on: 24th, April 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 6th January 2023
filed on: 6th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 30th September 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(21 pages)
|
(AP01) New director was appointed on 22nd September 2022
filed on: 22nd, September 2022
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 6th December 2021
filed on: 25th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 6th January 2022
filed on: 6th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 6th December 2021
filed on: 6th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2nd November 2021
filed on: 2nd, November 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 30th July 2021
filed on: 2nd, August 2021
| officers
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20
filed on: 16th, July 2021
| accounts
|
Free Download
(53 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 30th September 2020
filed on: 16th, July 2021
| accounts
|
Free Download
(21 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/20
filed on: 16th, July 2021
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/20
filed on: 16th, July 2021
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/20
filed on: 29th, June 2021
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/20
filed on: 29th, June 2021
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20
filed on: 29th, June 2021
| accounts
|
Free Download
(53 pages)
|
(CS01) Confirmation statement with no updates 8th January 2021
filed on: 8th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 1st November 2020
filed on: 1st, November 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st November 2020
filed on: 1st, November 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st November 2020
filed on: 1st, November 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 27th October 2020
filed on: 27th, October 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 31st August 2020
filed on: 23rd, October 2020
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed maguire financial LIMITEDcertificate issued on 05/10/20
filed on: 5th, October 2020
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(CS01) Confirmation statement with updates 10th January 2020
filed on: 10th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, January 2020
| resolution
|
Free Download
(15 pages)
|
(AP03) On 18th December 2019, company appointed a new person to the position of a secretary
filed on: 23rd, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 18th December 2019
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 95 High Street Beckenham Kent BR3 1AG on 20th December 2019 to 5 Lister Hill Horsforth Leeds West Yorkshire, LS18 5AZ
filed on: 20th, December 2019
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 18th December 2019
filed on: 20th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 18th December 2019
filed on: 20th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 18th December 2019
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 18th December 2019
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 31st March 2020 to 30th September 2020
filed on: 20th, December 2019
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 18th December 2019
filed on: 20th, December 2019
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st March 2019
filed on: 10th, October 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2nd July 2019
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2018
filed on: 23rd, August 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2nd July 2018
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2017
filed on: 15th, September 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2nd July 2017
filed on: 4th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 2nd, November 2016
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2nd July 2016
filed on: 22nd, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 14th, December 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2nd July 2015
filed on: 18th, August 2015
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 2nd, July 2014
| incorporation
|
Free Download
(22 pages)
|
(SH01) Statement of Capital on 2nd July 2014: 100.00 GBP
capital
|
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(AA01) Current accounting period shortened from 31st July 2015 to 31st March 2015
filed on: 2nd, July 2014
| accounts
|
Free Download
(1 page)
|