About

Registered Number: 04686514
Date of Incorporation: 05/03/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: TTCA LTD, 269 Farnborough Road, Farnborough, Hampshire, GU14 7LY

 

Founded in 2003, Magna Management Services Ltd has its registered office in Farnborough in Hampshire. We don't currently know the number of employees at this organisation. The current directors of this company are listed as Dodd, Richard John, Dodd, Susan Caroline at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DODD, Richard John 10 March 2003 - 1
DODD, Susan Caroline 10 March 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 09 March 2020
AA - Annual Accounts 17 July 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 11 March 2017
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 27 March 2016
CH01 - Change of particulars for director 27 March 2016
CH01 - Change of particulars for director 27 March 2016
CH03 - Change of particulars for secretary 27 March 2016
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 22 March 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 27 March 2014
CH01 - Change of particulars for director 15 October 2013
CH03 - Change of particulars for secretary 15 October 2013
CH01 - Change of particulars for director 15 October 2013
CH01 - Change of particulars for director 15 October 2013
AD01 - Change of registered office address 02 July 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 23 March 2013
MG01 - Particulars of a mortgage or charge 07 August 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 08 March 2012
CH03 - Change of particulars for secretary 08 March 2012
CH01 - Change of particulars for director 08 March 2012
CH01 - Change of particulars for director 08 March 2012
AD01 - Change of registered office address 18 December 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 11 March 2009
288c - Notice of change of directors or secretaries or in their particulars 11 March 2009
AA - Annual Accounts 30 June 2008
RESOLUTIONS - N/A 20 June 2008
363s - Annual Return 18 June 2008
288c - Notice of change of directors or secretaries or in their particulars 18 June 2008
288c - Notice of change of directors or secretaries or in their particulars 18 June 2008
287 - Change in situation or address of Registered Office 29 June 2007
AA - Annual Accounts 21 May 2007
363s - Annual Return 15 March 2007
AA - Annual Accounts 14 June 2006
363s - Annual Return 16 March 2006
RESOLUTIONS - N/A 02 June 2005
RESOLUTIONS - N/A 02 June 2005
RESOLUTIONS - N/A 02 June 2005
AA - Annual Accounts 02 June 2005
363s - Annual Return 08 March 2005
AA - Annual Accounts 08 June 2004
363s - Annual Return 16 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2003
288a - Notice of appointment of directors or secretaries 22 March 2003
288a - Notice of appointment of directors or secretaries 22 March 2003
287 - Change in situation or address of Registered Office 22 March 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
NEWINC - New incorporation documents 05 March 2003

Mortgages & Charges

Description Date Status Charge by
Mortgage 03 August 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.