MAGICHARM CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/01/165 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/01/149 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/12/1129 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/02/118 February 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TOWNING / 01/10/2009 |
| 05/01/105 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 1 THE PADDOCK ROTHWELL LEEDS LS26 0PA |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 09/07/999 July 1999 | AUDITOR'S RESIGNATION |
| 23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 14/04/9314 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS |
| 15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 16/03/9216 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/9221 February 1992 | S366A DISP HOLDING AGM 01/01/92 S252 DISP LAYING ACC 01/01/92 S386 DIS APP AUDS 01/01/92 |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 19/11/9019 November 1990 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/9029 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/06/9029 June 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 25/08/8925 August 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 25/08/8925 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/02/8921 February 1989 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/8812 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/02/8812 February 1988 | WD 20/01/88 AD 21/12/87--------- � SI 98@1=98 � IC 2/100 |
| 11/01/8811 January 1988 | REGISTERED OFFICE CHANGED ON 11/01/88 FROM: 50 OLD STREET LONDON EC1V 9AQ |
| 11/01/8811 January 1988 | ALTER MEM AND ARTS 171287 |
| 11/01/8811 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8727 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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