MAGIC SPHERE LTD.
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 07/03/257 March 2025 | Micro company accounts made up to 2024-06-28 |
| 28/06/2428 June 2024 | Annual accounts for year ending 28 Jun 2024 |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-06-28 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 28/06/2328 June 2023 | Annual accounts for year ending 28 Jun 2023 |
| 22/03/2322 March 2023 | Micro company accounts made up to 2022-06-28 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 28/06/2228 June 2022 | Annual accounts for year ending 28 Jun 2022 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-06-28 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 28/06/2128 June 2021 | Annual accounts for year ending 28 Jun 2021 |
| 23/06/2123 June 2021 | Micro company accounts made up to 2020-06-28 |
| 28/06/2028 June 2020 | Annual accounts for year ending 28 Jun 2020 |
| 06/03/206 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/06/19 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 28/06/1928 June 2019 | Annual accounts for year ending 28 Jun 2019 |
| 08/03/198 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/06/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 28/06/1828 June 2018 | Annual accounts for year ending 28 Jun 2018 |
| 07/04/187 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/06/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 28/06/1728 June 2017 | Annual accounts for year ending 28 Jun 2017 |
| 21/03/1721 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/06/16 |
| 11/03/1711 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts for year ending 28 Jun 2016 |
| 22/03/1622 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/15 |
| 22/03/1622 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 28/06/1528 June 2015 | Annual accounts for year ending 28 Jun 2015 |
| 20/06/1520 June 2015 | APPOINTMENT TERMINATED, SECRETARY KOULLIS KYRIACOU |
| 20/06/1520 June 2015 | SECRETARY APPOINTED MS ELENI JOAN VIOLARIS |
| 20/06/1520 June 2015 | SECRETARY APPOINTED MS ELENI JOAN VIOLARIS |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR ADAM DENIS JOHN VIOLARIS |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MS ELENI JOAN VIOLARIS |
| 25/03/1525 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 25/03/1525 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14 |
| 28/06/1428 June 2014 | Annual accounts for year ending 28 Jun 2014 |
| 20/03/1420 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR KOULLIS KYRIACOU / 20/03/2014 |
| 20/03/1420 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/13 |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM, 44A RIDGE ROAD, LONDON, N8 9LH |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM, 15 FRYATT ROAD, LONDON, N17 7BH, ENGLAND |
| 20/03/1420 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts for year ending 28 Jun 2013 |
| 25/03/1325 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/12 |
| 25/03/1325 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/03/1325 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts for year ending 28 Jun 2012 |
| 09/03/129 March 2012 | SAIL ADDRESS CREATED |
| 09/03/129 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 09/03/129 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/11 |
| 09/03/129 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/10 |
| 04/03/114 March 2011 | Annual return made up to 27 February 2010 with full list of shareholders |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDONIS VIOLARIS / 27/02/2010 |
| 04/03/114 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 06/04/106 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/09 |
| 15/04/0915 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/07 |
| 24/03/0824 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/06/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 28/06/01 |
| 13/11/0213 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 09/04/979 April 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/10/96 |
| 06/11/966 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 07/03/967 March 1996 | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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