ACTING MAGIC LIMITED

Company number 08071664 ·

Active

51 filings

Date Filing
3 Sep 2026 Micro company accounts made up to 2025-11-29 · 3 pages View document
3 Mar 2026 Confirmation statement made on 2026-02-27 with updates · 4 pages View document
18 Dec 2025 Change of details for Mr Daniel Philip Farrant as a person with significant control on 2025-11-01 · 2 pages View document
18 Dec 2025 Change of details for Mrs Lydia Rachel Farrant as a person with significant control on 2025-11-01 · 2 pages View document
18 Dec 2025 Registered office address changed from 4 the Courtyard Buntsford Drive Bromsgrove B60 3DJ England to 50 Micklegate Selby YO8 4EQ on 2025-12-18 · 1 page View document
29 Nov 2025 Annual accounts for the year ending 29 November 2025 View accounts
29 Aug 2025 Micro company accounts made up to 2024-11-29 · 3 pages View document
27 Feb 2025 Confirmation statement made on 2025-02-27 with updates · 4 pages View document
29 Nov 2024 Annual accounts for the year ending 29 November 2024 View accounts
27 Nov 2024 Micro company accounts made up to 2023-11-29 · 3 pages View document
28 Feb 2024 Confirmation statement made on 2024-02-27 with updates · 4 pages View document
29 Nov 2023 Annual accounts for the year ending 29 November 2023 View accounts
29 Aug 2023 Micro company accounts made up to 2022-11-29 · 3 pages View document
13 Mar 2023 Confirmation statement made on 2023-02-27 with updates · 4 pages View document
29 Nov 2022 Annual accounts for the year ending 29 November 2022 View accounts
24 Nov 2022 Micro company accounts made up to 2021-11-29 · 3 pages View document
29 Nov 2021 Annual accounts for the year ending 29 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
1 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
20 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
8 May 2019 REGISTERED OFFICE CHANGED ON 08/05/2019 FROM MULBERRY HOUSE BUNTSFORD PARK ROAD BROMSGROVE B60 3DX ENGLAND View document
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
11 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
27 Jul 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
29 Nov 2016 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 2B CHASE SIDE ENFIELD MIDDLESEX EN2 6NF View document
31 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
23 Mar 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
27 Feb 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
22 Jan 2015 PREVEXT FROM 31/05/2014 TO 30/11/2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
2 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP FARRANT / 01/04/2014 View document
2 Apr 2014 Annual return made up to 2 April 2014 with full list of shareholders View document
2 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR PETER KAVANAGH View document
2 Apr 2014 DIRECTOR APPOINTED MRS LYDIA FARRANT View document
2 Apr 2014 DIRECTOR APPOINTED MR DANIEL PHILIP FARRANT View document
2 Apr 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM BATTLEFIELD HOUSE KIDDERMINSTER ROAD DODFORD BROMSGROVE WORCESTERSHIRE B61 9AD ENGLAND View document
2 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYDIA FARRANT / 01/04/2014 View document
1 Apr 2014 COMPANY NAME CHANGED KAVANAGH THREE LIMITED CERTIFICATE ISSUED ON 01/04/14 View document
7 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
17 May 2013 Annual return made up to 16 May 2013 with full list of shareholders View document
16 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document