MAGICPERFECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 New | Confirmation statement made on 2025-05-29 with no updates |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 23/03/2423 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-12-31 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-12-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-05-29 with no updates |
| 22/06/2122 June 2021 | Micro company accounts made up to 2020-12-31 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JAYNE PLATT / 06/02/2015 |
| 29/05/1429 May 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 7 DURWESTON STREET LONDON W1H 1EN |
| 23/01/1423 January 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 02/10/2013 |
| 29/05/1329 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN HARRIS |
| 06/02/136 February 2013 | DIRECTOR APPOINTED SAMANTHA JAYNE PLATT |
| 06/02/136 February 2013 | DIRECTOR APPOINTED BRIGIT SCOTT |
| 29/01/1329 January 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 29/05/1229 May 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 23/03/1223 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 31/05/1131 May 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 10/03/1110 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/06/104 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 29/05/2010 |
| 07/04/107 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/05/0929 May 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SEELDRAYERS |
| 03/09/083 September 2008 | DIRECTOR APPOINTED KAREN RACHEL HARRIS |
| 02/06/082 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0721 July 2007 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 3RD FLOOR 3-4 BENTINCK STREET LONDON W1U 2EE |
| 15/06/0715 June 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/057 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/07/0214 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 54 QUEEN ANNE STREET LONDON W1M 9LA |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | MINUTES OF THE MEETING |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 13 HIGH STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 7NP |
| 03/11/993 November 1999 | REGISTERED OFFICE CHANGED ON 03/11/99 FROM: AMBROSDEN COURT AMBROSDEN BICESTER OXON OX6 OLZ |
| 23/06/9923 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 24/02/9924 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9818 September 1998 | SECRETARY RESIGNED |
| 18/09/9818 September 1998 | NEW SECRETARY APPOINTED |
| 22/06/9822 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 28/06/9728 June 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS |
| 27/06/9727 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 05/07/965 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 05/07/965 July 1996 | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
| 30/06/9530 June 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 29/06/9529 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 05/01/945 January 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9329 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS |
| 16/09/9216 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/9214 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9218 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 15/05/9215 May 1992 | S252 DISP LAYING ACC 29/04/92 |
| 27/11/9127 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | REGISTERED OFFICE CHANGED ON 27/11/91 FROM: FIRST FLOOR 45 MOSLEY STREET MANCHESTER M60 2BE |
| 28/06/9128 June 1991 | RETURN MADE UP TO 01/05/91; CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 05/07/885 July 1988 | NC DEC ALREADY ADJUSTED |
| 05/07/885 July 1988 | ﾽ NC 1000/100 05/05/88 |
| 17/06/8817 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/06/8817 June 1988 | EXEMPTION FROM APPOINTING AUDITORS 230588 |
| 25/05/8825 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/8823 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/8823 May 1988 | REGISTERED OFFICE CHANGED ON 23/05/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/05/8819 May 1988 | ALTER MEM AND ARTS 050588 |
| 26/04/8826 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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