DIGITAL MAGIC LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 Micro company accounts made up to 2024-10-31

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14/05/2514 May 2025 Confirmation statement made on 2025-05-01 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Micro company accounts made up to 2023-10-31

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15/05/2415 May 2024 Confirmation statement made on 2024-05-01 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/07/2327 July 2023 Micro company accounts made up to 2022-10-31

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20/06/2320 June 2023 Termination of appointment of Kathleen Mckenzie as a secretary on 2023-06-20

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17/05/2317 May 2023 Confirmation statement made on 2023-05-01 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/10/2218 October 2022 Micro company accounts made up to 2021-10-31

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14/05/2214 May 2022 Confirmation statement made on 2022-05-01 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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25/07/1925 July 2019 PREVEXT FROM 29/10/2018 TO 31/10/2018

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/10/1823 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/10/17

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24/07/1824 July 2018 PREVSHO FROM 30/10/2017 TO 29/10/2017

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12/05/1812 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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29/10/1729 October 2017 Annual accounts for year ending 29 Oct 2017

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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13/05/1713 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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27/05/1627 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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03/11/153 November 2015 DIRECTOR APPOINTED MRS ZOE EMMA MCKENZIE

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/07/1512 July 2015 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MCKENZIE / 01/10/2009

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12/07/1512 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCKENZIE / 01/10/2009

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29/05/1529 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/06/1428 June 2014 PREVEXT FROM 30/09/2013 TO 30/10/2013

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28/06/1428 June 2014 Annual return made up to 1 May 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/05/1320 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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22/12/1222 December 2012 DISS40 (DISS40(SOAD))

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/11/1215 November 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/10/122 October 2012 FIRST GAZETTE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/05/1228 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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27/09/1127 September 2011 30/09/10 TOTAL EXEMPTION FULL

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16/05/1116 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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02/07/102 July 2010 30/09/09 TOTAL EXEMPTION FULL

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28/05/1028 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCKENZIE / 01/05/2010

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01/08/091 August 2009 30/09/08 TOTAL EXEMPTION FULL

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18/05/0918 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 30/09/07 TOTAL EXEMPTION FULL

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31/07/0831 July 2008 30/09/06 TOTAL EXEMPTION FULL

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27/05/0827 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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13/06/0713 June 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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07/06/067 June 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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01/08/051 August 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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27/07/0427 July 2004 S366A DISP HOLDING AGM 04/05/95

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01/06/041 June 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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02/06/032 June 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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14/07/0214 July 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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24/05/0124 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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01/08/001 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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08/06/008 June 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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03/08/993 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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12/07/9912 July 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS

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13/07/9813 July 1998 RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS

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06/07/986 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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03/06/973 June 1997 RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS

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15/05/9715 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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13/05/9613 May 1996 RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS

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19/05/9519 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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04/05/954 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/05/954 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/05/954 May 1995 REGISTERED OFFICE CHANGED ON 04/05/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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01/05/951 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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