MAGIC ONLINE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Registration of charge 060289820007, created on 2025-04-10 |
| 20/03/2520 March 2025 | Satisfaction of charge 060289820006 in full |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Satisfaction of charge 060289820005 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/08/1915 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/06/188 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, SECRETARY CLARE EVANS |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CLARE EVANS |
| 05/02/165 February 2016 | SECOND FILING WITH MUD 14/12/15 FOR FORM AR01 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/08/1521 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060289820006 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/08/1413 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060289820005 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL EVANS |
| 27/06/1327 June 2013 | SECOND FILING WITH MUD 14/12/12 FOR FORM AR01 |
| 24/06/1324 June 2013 | INC SHARE CAP 01/05/2012 |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MRS CLARE JOANNE EVANS |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARE EVANS |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MRS CLARE EVANS |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MRS HELEN JANE LITTLEWOOD |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1228 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/05/1212 May 2012 | DISS40 (DISS40(SOAD)) |
| 09/05/129 May 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 17/04/1217 April 2012 | FIRST GAZETTE |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/01/1128 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/01/116 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 04/11/104 November 2010 | ADOPT ARTICLES 01/10/2010 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LITTLEWOOD / 14/12/2009 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLARE JOANNE EVANS / 14/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BARRIE EVANS / 14/01/2010 |
| 14/01/1014 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/04/091 April 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE EVANS / 14/12/2008 |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/01/089 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | NEW SECRETARY APPOINTED |
| 29/12/0629 December 2006 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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