MAGICAL SYSTEMS LIMITED

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Company Documents

DateDescription
22/10/2422 October 2024

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22/10/2422 October 2024

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22/10/2422 October 2024 Registered office address changed to PO Box 4385, 11154295 - Companies House Default Address, Cardiff, CF14 8LH on 2024-10-22

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04/09/244 September 2024 Registered office address changed from 44 Birmingham Road Sutton Coldfield B72 1QQ England to 5 Beacon Street Lichfield WS13 7AA on 2024-09-04

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13/01/2213 January 2022 Registered office address changed from 5 Eastgate Business Centre Eastern Avenue Burton-on-Trent DE13 0AT England to 44 Birmingham Road Sutton Coldfield B72 1QQ on 2022-01-13

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13/01/2213 January 2022 Compulsory strike-off action has been suspended

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13/01/2213 January 2022 Compulsory strike-off action has been suspended

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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12/11/2012 November 2020 APPOINTMENT TERMINATED, DIRECTOR SHERRY PARIERA

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12/11/2012 November 2020 DIRECTOR APPOINTED MR DAVID ANTHONY PARIERA

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES

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12/11/2012 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY PARIERA

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12/11/2012 November 2020 CESSATION OF SHERRY PARIERA AS A PSC

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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14/10/1914 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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23/10/1823 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERRY PARIERA

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23/10/1823 October 2018 CESSATION OF SHERRY PARIERA AS A PSC

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20/10/1820 October 2018 PSC'S CHANGE OF PARTICULARS / MRS SHERRY PARIERA / 01/09/2018

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11/09/1811 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHERRY PARIERA / 07/09/2018

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28/08/1828 August 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 31 WEST STREET SWADLINCOTE DE11 9DN ENGLAND

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04/04/184 April 2018 PSC'S CHANGE OF PARTICULARS / MRS SHERRY PARIERA / 04/04/2018

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04/04/184 April 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM ROOM 1.19-1.21 REPTON HOUSE BRETBY BUSINESS PARK BURTON UPON TRENT STAFFORDSHIRE DE15 0YZ ENGLAND

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04/04/184 April 2018 Registered office address changed from Room 1.19-1.21 Repton House Bretby Business Park Burton upon Trent Staffordshire DE15 0YZ England to 31 West Street Swadlincote DE11 9DN on 2018-04-04

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04/04/184 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHERRY PARIERA / 04/04/2018

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17/01/1817 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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