MAGICLICK UK LTD
Company number 06463165 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 23 Jun 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 5 Jan 2026 | Director's details changed for Murat Kalaora on 2023-04-06 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Jun 2024 | Confirmation statement made on 2024-06-24 with updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 21 Nov 2023 | Change of details for Murat Kalaora as a person with significant control on 2023-04-06 · 2 pages | View document |
| 21 Nov 2023 | Change of details for Renee Tiyano as a person with significant control on 2023-04-06 · 2 pages | View document |
| 25 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 20 Apr 2023 | Satisfaction of charge 064631650001 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Dec 2022 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 14 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Dec 2021 | Confirmation statement made on 2021-12-10 with updates · 4 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-11-02 with updates · 4 pages | View document |
| 6 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2021 | ARTICLES OF ASSOCIATION | View document |
| 19 Jan 2021 | ADOPT ARTICLES 18/12/2020 | View document |
| 31 Dec 2020 | PREVSHO FROM 31/03/2021 TO 31/12/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2020 | APPOINTMENT TERMINATED, SECRETARY LAURA LUSTED | View document |
| 31 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURA LUSTED | View document |
| 31 Dec 2020 | CESSATION OF LAURA LUSTED AS A PSC | View document |
| 31 Dec 2020 | CESSATION OF MARK JOHN LUSTED AS A PSC | View document |
| 31 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURAT KALAORA | View document |
| 31 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENEE TIYANO | View document |
| 31 Dec 2020 | DIRECTOR APPOINTED RENEE TIYANO | View document |
| 31 Dec 2020 | DIRECTOR APPOINTED MURAT KALAORA | View document |
| 16 Dec 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES | View document |
| 28 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 28 May 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | View document |
| 13 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064631650001 | View document |
| 26 Jun 2019 | ADOPT ARTICLES 24/05/2019 | View document |
| 25 Jun 2019 | SUB-DIVISION 24/05/19 | View document |
| 20 Jun 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 3RD FLOOR, 128-129 MINORIES LONDON EC3N 1NT | View document |
| 22 May 2019 | SECRETARY APPOINTED MRS LAURA LUSTED | View document |
| 22 May 2019 | DIRECTOR APPOINTED MRS LAURA LUSTED | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 15 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | View document |
| 12 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA LUSTED | View document |
| 29 Sep 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2017 | 11/07/17 STATEMENT OF CAPITAL GBP 400 | View document |
| 12 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Jul 2017 | CESSATION OF ROYSTON WILLIAM CLEGG AS A PSC | View document |
| 19 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BELLAMY | View document |
| 19 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON CLEGG | View document |
| 19 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY BELLAMY | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 13 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 10 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN LUSTED / 10/02/2015 | View document |
| 10 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 2 Mar 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 2 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN LUSTED / 01/05/2013 | View document |
| 1 Mar 2014 | REGISTERED OFFICE CHANGED ON 01/03/2014 FROM UNIT 1 17 PEPPER STREET LONDON E14 9RP UNITED KINGDOM | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 12 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN LUSTED / 12/02/2013 | View document |
| 12 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 18 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 2 Oct 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 25A YORK ROAD ILFORD ESSEX IG1 3AD | View document |
| 8 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 1 Feb 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 27 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN LUSTED / 01/10/2011 | View document |
| 25 Jul 2011 | ADOPT ARTICLES 05/07/2011 | View document |
| 25 Jul 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Feb 2011 | Annual return made up to 3 January 2011 with full list of shareholders | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN LUSTED / 11/01/2010 | View document |
| 11 Jan 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON WILLIAM CLEGG / 11/01/2010 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN BELLAMY / 11/01/2010 | View document |
| 2 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR RIJK VAN DER MERWE | View document |
| 10 Feb 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 30/06/2008 | View document |
| 28 Mar 2008 | DIRECTOR APPOINTED RIJK VAN DER MERWE | View document |
| 28 Mar 2008 | DIRECTOR APPOINTED MARK JOHN LUSTED | View document |
| 28 Mar 2008 | DIRECTOR APPOINTED ROYSTON WILLIAM CLEGG | View document |
| 28 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED SHIRLEY ANN BELLAMY | View document |
| 6 Mar 2008 | COMPANY NAME CHANGED ASSURED IT LIMITED CERTIFICATE ISSUED ON 10/03/08 | View document |
| 15 Jan 2008 | DIRECTOR RESIGNED | View document |
| 15 Jan 2008 | SECRETARY RESIGNED | View document |
| 15 Jan 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 3 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |