BUTTONMAGIC LIMITED

Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-15 with no updates

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21/07/2521 July 2025 NewAccounts for a dormant company made up to 2024-12-31

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17/07/2417 July 2024 Confirmation statement made on 2024-07-15 with no updates

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03/06/243 June 2024 Accounts for a dormant company made up to 2023-12-31

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19/07/2319 July 2023 Confirmation statement made on 2023-07-15 with no updates

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11/05/2311 May 2023 Accounts for a dormant company made up to 2022-12-31

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06/08/216 August 2021 Accounts for a dormant company made up to 2020-12-31

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03/08/213 August 2021 Confirmation statement made on 2021-07-15 with no updates

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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22/07/1922 July 2019 DIRECTOR APPOINTED MR PAUL HALLAM

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18/07/1918 July 2019 SECRETARY APPOINTED MR DANIEL LAU

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18/07/1918 July 2019 PSC'S CHANGE OF PARTICULARS / FAIRHOLD HOLDINGS (2003) LIMITED / 02/04/2019

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18/07/1918 July 2019 APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM

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28/03/1928 March 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND

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21/01/1921 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/11/181 November 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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09/01/189 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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02/01/182 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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04/04/174 April 2017 31/12/16 TOTAL EXEMPTION FULL

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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23/03/1623 March 2016 31/12/15 TOTAL EXEMPTION FULL

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16/07/1516 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/08/148 August 2014 Annual return made up to 15 July 2014 with full list of shareholders

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06/05/146 May 2014 31/12/13 TOTAL EXEMPTION FULL

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25/07/1325 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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14/05/1314 May 2013 31/12/12 TOTAL EXEMPTION FULL

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03/01/133 January 2013 APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY

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26/07/1226 July 2012 31/12/11 TOTAL EXEMPTION FULL

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16/07/1216 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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05/03/125 March 2012 SECRETARY APPOINTED PAUL HALLAM

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05/03/125 March 2012 APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON

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05/03/125 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR IAN RAPLEY / 12/12/2011

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15/08/1115 August 2011 Annual return made up to 15 July 2011 with full list of shareholders

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09/08/119 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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07/04/117 April 2011 DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL

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05/04/115 April 2011 APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY

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15/10/1015 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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26/08/1026 August 2010 Annual return made up to 15 July 2010 with full list of shareholders

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18/08/1018 August 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL

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23/07/1023 July 2010 DIRECTOR APPOINTED IAN RAPLEY

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 09/10/2009

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05/11/095 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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07/09/097 September 2009 DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL

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03/09/093 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009

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28/08/0928 August 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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20/08/0920 August 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM EURO HOUSE 131-133 BALLARDS LANE LONDON N3 1GR

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21/07/0821 July 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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17/08/0717 August 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 DIRECTOR'S PARTICULARS CHANGED

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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18/09/0618 September 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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09/11/059 November 2005 DELIVERY EXT'D 3 MTH 31/12/04

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27/10/0527 October 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/10/0525 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/10/0522 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0522 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/0531 August 2005 NEW SECRETARY APPOINTED

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19/07/0519 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/07/0519 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0519 July 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/07/0512 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0512 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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05/07/055 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/055 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/055 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/12/049 December 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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09/12/049 December 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03

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07/09/047 September 2004 DIRECTOR'S PARTICULARS CHANGED

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21/01/0421 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0421 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0330 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0324 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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03/12/033 December 2003 REGISTERED OFFICE CHANGED ON 03/12/03 FROM: BIRD HOUSE 131-133 BALLARDS LANE LONDON N3 1GR

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 NEW SECRETARY APPOINTED

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30/09/0330 September 2003 REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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24/09/0324 September 2003 DIRECTOR RESIGNED

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24/09/0324 September 2003 SECRETARY RESIGNED

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15/07/0315 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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