About

Registered Number: 03407685
Date of Incorporation: 23/07/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: 58 Century Close, St. Austell, Cornwall, PL25 3UY,

 

Magister Ltd was founded on 23 July 1997 and are based in St. Austell, it has a status of "Active". There are 4 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Dennis Robert 14 May 1999 - 1
ADAMS, Diana Jane 27 March 2014 - 1
ADAMS, Stephen Richard 23 July 1997 - 1
ADAMS, Peter John 23 July 1997 28 January 2012 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 18 May 2020
AD01 - Change of registered office address 16 March 2020
CS01 - N/A 29 July 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 25 July 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 25 July 2017
AA - Annual Accounts 12 May 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 13 April 2016
AD01 - Change of registered office address 28 August 2015
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 19 May 2015
AD01 - Change of registered office address 07 October 2014
AR01 - Annual Return 06 October 2014
AP01 - Appointment of director 06 October 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 05 September 2013
CH01 - Change of particulars for director 05 September 2013
AA - Annual Accounts 03 June 2013
AAMD - Amended Accounts 05 February 2013
AR01 - Annual Return 02 October 2012
TM01 - Termination of appointment of director 02 October 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 20 September 2010
AA - Annual Accounts 01 June 2010
363a - Annual Return 25 September 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 12 September 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 04 July 2007
363a - Annual Return 01 August 2006
AA - Annual Accounts 30 June 2006
363a - Annual Return 08 August 2005
AA - Annual Accounts 06 July 2005
363s - Annual Return 19 August 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 05 August 2003
AA - Annual Accounts 03 July 2003
287 - Change in situation or address of Registered Office 31 March 2003
287 - Change in situation or address of Registered Office 27 September 2002
363s - Annual Return 27 September 2002
AA - Annual Accounts 02 July 2002
363s - Annual Return 17 September 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 25 September 2000
AA - Annual Accounts 03 July 2000
363s - Annual Return 26 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1999
288a - Notice of appointment of directors or secretaries 06 August 1999
AA - Annual Accounts 24 May 1999
363s - Annual Return 16 September 1998
225 - Change of Accounting Reference Date 29 December 1997
288a - Notice of appointment of directors or secretaries 14 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 1997
287 - Change in situation or address of Registered Office 05 August 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
288b - Notice of resignation of directors or secretaries 04 August 1997
288b - Notice of resignation of directors or secretaries 04 August 1997
NEWINC - New incorporation documents 23 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.