About

Registered Number: 02896796
Date of Incorporation: 10/02/1994 (30 years and 2 months ago)
Company Status: Active
Registered Address: 6 High Street, Croughton, Brackley, Northants, NN13 5LT

 

Magpie Consultants Ltd was registered on 10 February 1994 and are based in Brackley in Northants, it's status at Companies House is "Active". There are 3 directors listed for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLINGTON, Tom 19 February 1994 - 1
MILLINGTON, Wendy Carol 01 August 2017 - 1
Secretary Name Appointed Resigned Total Appointments
EATON, Antoinette Marie 19 February 1994 23 September 2016 1

Filing History

Document Type Date
AA - Annual Accounts 02 August 2020
CS01 - N/A 12 February 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 10 July 2018
CS01 - N/A 15 February 2018
AP01 - Appointment of director 18 August 2017
AA - Annual Accounts 02 June 2017
CS01 - N/A 16 February 2017
TM02 - Termination of appointment of secretary 23 September 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 11 May 2015
SH01 - Return of Allotment of shares 21 April 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 01 March 2014
AR01 - Annual Return 16 February 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 06 March 2013
CH01 - Change of particulars for director 06 March 2013
AA - Annual Accounts 28 October 2012
AR01 - Annual Return 12 February 2012
CH03 - Change of particulars for secretary 12 February 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 22 February 2010
CH01 - Change of particulars for director 22 February 2010
AA - Annual Accounts 24 December 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 26 December 2008
363a - Annual Return 29 May 2008
288c - Notice of change of directors or secretaries or in their particulars 29 May 2008
288c - Notice of change of directors or secretaries or in their particulars 29 May 2008
287 - Change in situation or address of Registered Office 15 May 2008
288c - Notice of change of directors or secretaries or in their particulars 27 March 2007
AA - Annual Accounts 27 March 2007
363a - Annual Return 27 March 2007
AA - Annual Accounts 22 November 2006
363a - Annual Return 02 May 2006
287 - Change in situation or address of Registered Office 02 May 2006
287 - Change in situation or address of Registered Office 02 May 2006
363s - Annual Return 04 April 2005
AA - Annual Accounts 04 April 2005
AA - Annual Accounts 15 March 2004
363s - Annual Return 09 March 2004
RESOLUTIONS - N/A 10 September 2003
AA - Annual Accounts 10 September 2003
363s - Annual Return 10 March 2003
363s - Annual Return 11 March 2002
RESOLUTIONS - N/A 11 March 2002
AA - Annual Accounts 11 March 2002
RESOLUTIONS - N/A 09 March 2001
363s - Annual Return 09 March 2001
AA - Annual Accounts 09 March 2001
RESOLUTIONS - N/A 19 October 2000
AA - Annual Accounts 19 October 2000
363s - Annual Return 09 March 2000
RESOLUTIONS - N/A 22 March 1999
288c - Notice of change of directors or secretaries or in their particulars 22 March 1999
287 - Change in situation or address of Registered Office 22 March 1999
AA - Annual Accounts 22 March 1999
363s - Annual Return 22 March 1999
RESOLUTIONS - N/A 19 March 1998
AA - Annual Accounts 10 March 1998
363s - Annual Return 10 March 1998
288c - Notice of change of directors or secretaries or in their particulars 19 February 1998
288c - Notice of change of directors or secretaries or in their particulars 19 February 1998
AA - Annual Accounts 03 April 1997
363s - Annual Return 17 February 1997
AA - Annual Accounts 19 September 1996
363s - Annual Return 01 March 1996
RESOLUTIONS - N/A 31 March 1995
AA - Annual Accounts 31 March 1995
363s - Annual Return 14 February 1995
RESOLUTIONS - N/A 14 March 1994
288 - N/A 14 March 1994
288 - N/A 14 March 1994
287 - Change in situation or address of Registered Office 14 March 1994
NEWINC - New incorporation documents 10 February 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.