MADE WITH MAGIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 05/06/255 June 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 15/07/2415 July 2024 | Micro company accounts made up to 2023-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 05/07/235 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 04/06/214 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 12/03/2112 March 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 05/06/205 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 04/07/194 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART DEWAR / 01/07/2019 |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GREGORY HUNT / 01/07/2019 |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA MARGARET RALLING / 01/07/2019 |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE COLLINS / 01/07/2019 |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MISS PAMELA JANE LOVELOCK |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 19-21 NILE STREET LONDON N1 7LL |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 09/06/179 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR JAMES ROBERT GREGORY |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TARA O'NEILL |
| 22/07/1522 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 29/05/1529 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TARA DONOVAN |
| 16/07/1416 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MRS TARA ANN O'NEILL |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR PAUL GREGORY HUNT |
| 03/03/143 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA MARGARET RALLING / 26/07/2013 |
| 17/07/1317 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 04/04/134 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/07/1224 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART DEWAR / 14/10/2011 |
| 24/07/1224 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/09/1115 September 2011 | ALTER ARTICLES 25/07/2011 |
| 29/07/1129 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE COLLINS / 01/01/2010 |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART DEWAR / 14/04/2010 |
| 10/08/1010 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 14/04/1014 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/094 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMIE OLIVER |
| 06/03/096 March 2009 | DIRECTOR APPOINTED JOANNA MARGARET RALLING |
| 06/03/096 March 2009 | DIRECTOR APPOINTED ZOE COLLINS |
| 10/11/0810 November 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 16/07/0816 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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