MAGICAL DISPLAY LTD

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Company Documents

DateDescription
28/05/2528 May 2025 Micro company accounts made up to 2024-10-31

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

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04/10/244 October 2024 Confirmation statement made on 2024-09-23 with updates

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27/04/2427 April 2024 Micro company accounts made up to 2023-10-31

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29/02/2429 February 2024 Resolutions

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29/02/2429 February 2024 Resolutions

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29/02/2429 February 2024 Resolutions

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23/02/2423 February 2024 Change of share class name or designation

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23/02/2423 February 2024 Particulars of variation of rights attached to shares

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

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04/10/234 October 2023 Confirmation statement made on 2023-09-23 with no updates

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25/07/2325 July 2023 Micro company accounts made up to 2022-10-31

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

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04/10/224 October 2022 Confirmation statement made on 2022-09-23 with no updates

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

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04/10/214 October 2021 Confirmation statement made on 2021-09-23 with no updates

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23/07/2123 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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10/04/2010 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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10/03/1810 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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24/07/1724 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/11/159 November 2015 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/10/156 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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06/10/156 October 2015 SECRETARY'S CHANGE OF PARTICULARS / CAROL LESLEY MORLEY / 08/01/2015

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD ENGLAND

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD MORLEY / 08/01/2015

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / CAROL LESLEY MORLEY / 08/01/2015

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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23/09/1423 September 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN ENGLAND

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23/09/1423 September 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 269 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU147LX

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23/09/1423 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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05/03/145 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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03/10/133 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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24/09/1224 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/10/1110 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD MORLEY / 19/09/2010

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22/09/1022 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL LESLEY MORLEY / 19/09/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/11/092 November 2009 Annual return made up to 19 September 2009 with full list of shareholders

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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22/09/0822 September 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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15/10/0715 October 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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25/09/0625 September 2006 REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 269 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7LX

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25/09/0625 September 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 15 RECTORY ROAD FARNBOROUGH HAMPSHIRE GU14 7BU

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06/10/056 October 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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14/10/0414 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/11/0327 November 2003 NEW DIRECTOR APPOINTED

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20/11/0320 November 2003 DIRECTOR RESIGNED

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20/11/0320 November 2003 SECRETARY RESIGNED

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20/11/0320 November 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/11/0317 November 2003 COMPANY NAME CHANGED JUNTOR LTD CERTIFICATE ISSUED ON 17/11/03

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14/10/0314 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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