MAGICOMM LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/08/2516 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 02/05/252 May 2025 | Total exemption full accounts made up to 2024-07-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 08/05/248 May 2024 | Total exemption full accounts made up to 2023-07-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2022-07-31 |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2021-07-31 |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 11/08/2011 August 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 02/05/192 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 29/05/1829 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW ENGLAND |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 04/05/174 May 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 22 CAVENDISH SQUARE LONDON W1G 0PW ENGLAND |
| 21/02/1721 February 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 23 HANOVER SQUARE LONDON W1S 1JB ENGLAND |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 08/05/168 May 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM CONCORDE HOUSE TRINITY PARK SOLIHULL BIRMINGHAM B37 7UQ |
| 01/09/151 September 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 12/05/1512 May 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM CONCORDE HOUSE TRINITY PARK SOLIHULL BIRMINGHAM WEST MIDLANDS B37 7LQ |
| 06/10/146 October 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 02/05/142 May 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 16/09/1316 September 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 16/09/1316 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PHILIP WALKER / 12/08/2012 |
| 31/07/1331 July 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM ARDEN HOUSE MARSH LANE HAMPTON IN ARDEN SOLIHULL BIRMINGHAM B92 0AJ |
| 09/05/139 May 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 13/11/1213 November 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 03/05/123 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 02/11/112 November 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 15/07/1115 July 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 27/06/1127 June 2011 | SECRETARY APPOINTED DAVID PHILIP WALKER |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID JONES |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYNES |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYNES |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 08/09/108 September 2010 | 05/08/10 NO CHANGES |
| 17/05/1017 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 25/09/0925 September 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM ARDEN HOUSE MARSH LANE HAMPTON IN ARDEN SOLIHULL BIRMINGHAM B92 0AJ |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM MIDSUMMER COURT 314 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2UB |
| 11/11/0811 November 2008 | RETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS |
| 04/06/084 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 28/04/0828 April 2008 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 4 LEIGHTON STREET WOBURN BEDFORDSHIRE MK17 9PJ |
| 02/06/052 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 04/03/054 March 2005 | NC INC ALREADY ADJUSTED 09/02/05 |
| 04/03/054 March 2005 | £ NC 1000/3000 09/02/0 |
| 04/03/054 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/054 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/03/054 March 2005 | VARYING SHARE RIGHTS AND NAMES |
| 04/03/054 March 2005 | S-DIV 23/02/05 |
| 25/02/0525 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | SHARES AGREEMENT OTC |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0317 December 2003 | NEW SECRETARY APPOINTED |
| 17/12/0317 December 2003 | SECRETARY RESIGNED |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | SECRETARY RESIGNED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED |
| 08/07/038 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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