MAGICRAFT LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-06-22 with no updates

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-10-31

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10/07/2410 July 2024 Confirmation statement made on 2024-06-22 with no updates

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

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21/07/2321 July 2023 Total exemption full accounts made up to 2022-10-31

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13/07/2313 July 2023 Confirmation statement made on 2023-06-22 with no updates

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

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

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02/08/212 August 2021 Confirmation statement made on 2021-06-22 with no updates

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30/07/2130 July 2021 Total exemption full 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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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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06/07/206 July 2020 31/10/19 TOTAL EXEMPTION FULL

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

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27/06/1927 June 2019 31/10/18 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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

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27/07/1827 July 2018 31/10/17 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN VICTOR LINSSEN

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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

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19/08/1619 August 2016 Annual return made up to 22 June 2016 with full list of shareholders

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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20/07/1520 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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11/07/1511 July 2015 APPOINTMENT TERMINATED, DIRECTOR SANDRA MERRELL

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11/07/1511 July 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLLAND

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11/07/1511 July 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEPH CHEDICK

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/08/1411 August 2014 Annual return made up to 22 June 2014 with full list of shareholders

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28/07/1428 July 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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02/09/132 September 2013 Annual return made up to 22 June 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/07/1224 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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19/09/1119 September 2011 Annual return made up to 22 June 2011 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOLLAND / 22/06/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANDREW CHEDICK / 22/06/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN VICTOR LINSSEN / 22/06/2010

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20/07/1020 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MERRELL / 22/06/2010

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/08/0918 August 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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12/08/0912 August 2009 DISS40 (DISS40(SOAD))

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11/08/0911 August 2009 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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19/05/0919 May 2009 FIRST GAZETTE

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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10/09/0710 September 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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30/01/0730 January 2007 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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15/11/0615 November 2006 NEW DIRECTOR APPOINTED

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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30/06/0530 June 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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07/07/047 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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28/06/0428 June 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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14/08/0314 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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20/12/0220 December 2002 NEW DIRECTOR APPOINTED

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19/08/0219 August 2002 DIRECTOR'S PARTICULARS CHANGED

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19/08/0219 August 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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19/08/0219 August 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/08/0219 August 2002 REGISTERED OFFICE CHANGED ON 19/08/02 FROM: 120 TAPLOW THURLOW STREET ELEPHANT & CASTLE LONDON SE17 2UJ

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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24/04/0224 April 2002 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01

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08/04/028 April 2002 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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15/01/0215 January 2002 STRIKE-OFF ACTION SUSPENDED

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18/12/0118 December 2001 FIRST GAZETTE

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06/11/006 November 2000 REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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06/11/006 November 2000 DIRECTOR RESIGNED

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06/11/006 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/11/006 November 2000 SECRETARY RESIGNED

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06/11/006 November 2000 NEW DIRECTOR APPOINTED

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29/06/0029 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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