BUTTONMAGIC LIMITED
Company number 04833050 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 6 pages | View document |
| 6 Aug 2026 | Confirmation statement made on 2026-07-15 with updates · 3 pages | View document |
| 10 Apr 2026 | Director's details changed for Mr William Kenneth Procter on 2026-03-11 · 2 pages | View document |
| 13 Mar 2026 | Director's details changed for Mr Michael David Watson on 2026-03-11 · 2 pages | View document |
| 13 Mar 2026 | Director's details changed for Mr Christopher Charles Mcgill on 2022-03-01 · 2 pages | View document |
| 13 Mar 2026 | Director's details changed for Mr. William Kenneth Procter on 2017-06-01 · 2 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-15 with no updates · 3 pages | View document |
| 21 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 3 Jun 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 11 May 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 6 Aug 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-07-15 with no updates · 3 pages | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 22 Jul 2019 | DIRECTOR APPOINTED MR PAUL HALLAM | View document |
| 18 Jul 2019 | SECRETARY APPOINTED MR DANIEL LAU | View document |
| 18 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM | View document |
| 18 Jul 2019 | PSC'S CHANGE OF PARTICULARS / FAIRHOLD HOLDINGS (2003) LIMITED / 02/04/2019 | View document |
| 28 Mar 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND | View document |
| 21 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 1 Nov 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | View document |
| 9 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 2 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 4 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 23 Mar 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Aug 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 6 May 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 14 May 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY | View document |
| 26 Jul 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 5 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN RAPLEY / 12/12/2011 | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON | View document |
| 5 Mar 2012 | SECRETARY APPOINTED PAUL HALLAM | View document |
| 15 Aug 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 9 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Apr 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY | View document |
| 15 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Aug 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 18 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL | View document |
| 23 Jul 2010 | DIRECTOR APPOINTED IAN RAPLEY | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 09/10/2009 | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Sep 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL | View document |
| 3 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | View document |
| 20 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Nov 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM EURO HOUSE 131-133 BALLARDS LANE LONDON N3 1GR | View document |
| 21 Jul 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 27 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 | View document |
| 9 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Dec 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: BIRD HOUSE 131-133 BALLARDS LANE LONDON N3 1GR | View document |
| 30 Sep 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 30 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2003 | SECRETARY RESIGNED | View document |
| 24 Sep 2003 | DIRECTOR RESIGNED | View document |
| 15 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |