MAGICSCHEME LTD
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 09/04/259 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 19/04/2419 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/04/2121 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN MAYBANK |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 17/04/2017 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/04/1924 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 18/04/1818 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 13/04/1713 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM C/O HLP LTD STRAWBERRY STUDIOS 3 WATERLOO ROAD STOCKPORT CHESHIRE SK1 3BD |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 18/08/1518 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 14/08/1414 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 06/08/136 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 21/04/1321 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 31/07/1231 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/09/112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WARRACK MAYBANK / 19/07/2011 |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN FRANCES MAYBANK / 19/07/2011 |
| 02/09/112 September 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN FRANCES MAYBANK / 19/07/2010 |
| 09/08/109 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 01/05/101 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 26/02/0926 February 2009 | COMPANY NAME CHANGED OPALREALM LIMITED CERTIFICATE ISSUED ON 27/02/09 |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM REEDHAM HOUSE 31 KING STREET WEST MANCHESTER M3 2PJ |
| 04/11/084 November 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM C/O SALTER NEWMAN 1ST FLOOR, MANSION HOUSE WELLINGTON ROAD SOUTH, STOCKPORT CHESHIRE SK1 3UA |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: C/O HERRING PRICE & CO WELLINGTON HOUSE WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TZ |
| 14/08/0714 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | S366A DISP HOLDING AGM 19/07/06 |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: THE BRITANNIA SUITE LAUREN COURT WHARF ROAD MANCHESTER LANCASHIRE M33 2AF |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 19/07/0619 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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