MAGNUM CONSULTANT SERVICES LIMITED — Filings & Documents (77)
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)FNAR1 - Annual Return
2024-11-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-31 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FNAR1 - Annual Return
2022-07-13 · Annual Return
(E)FNAR1 - Annual Return
2021-07-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-11-12 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-09-05 · Memorandum & Articles
(E)Altered Articles of Association
2018-09-05 · Memorandum & Articles
(E)Special resolution
2018-09-05 · Other
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FNAR1 - Annual Return
2014-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-22 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-07-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-08 · Address Change
(E)Special resolution for change of name
1999-05-31 · Other
Certificate of Incorporation on Change of Name
1999-05-31 · Name Change
(E)Notice of registered office and any change thereof
1998-11-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-10-15 · Other
(E)Notice of registered office and any change thereof
1998-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-20 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-13 · Address Change
(E)FIII - Notice of increase in nominal capital
1997-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)FIB - Return of allotments
1997-01-23 · Other
(E)Ordinary resolution
1997-01-23 · Other
(E)Notice of registered office and any change thereof
1996-10-16 · Address Change
Certificate of Incorporation on Change of Name
1996-09-03 · Name Change
(E)Special resolution
1996-09-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-22 · Other
(E)FX(i) - Return of first directors and secretary
1996-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-22 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-08-22 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-22 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-22 · Other
(E)Notice of registered office and any change thereof
1996-08-22 · Address Change
(E)FIB - Return of allotments
1996-08-22 · Other
(E)Declaration of Compliance
1996-07-09 · Other
(E)Memorandum & Articles of Association
1996-07-09 · Memorandum & Articles
Certificate of Incorporation
1996-07-09 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-11-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-09-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-09-05 | |
| (E)Special resolution | Other | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-08 | |
| (E)Special resolution for change of name | Other | 1999-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)FIB - Return of allotments | Other | 1997-01-23 | |
| (E)Ordinary resolution | Other | 1997-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-03 | |
| (E)Special resolution | Other | 1996-09-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-22 | |
| (E)FIB - Return of allotments | Other | 1996-08-22 | |
| (E)Declaration of Compliance | Other | 1996-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-09 | |
| Certificate of Incorporation | Incorporation | 1996-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return |
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