ICE MAGIC LIMITED
Company number 04099358 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Cessation of Ernst David Thompson as a person with significant control on 2025-11-03 · 1 page | View document |
| 11 Mar 2026 | Cessation of Simon Edward Thompson as a person with significant control on 2025-11-03 · 1 page | View document |
| 3 Nov 2025 | Accounts for a dormant company made up to 2025-10-31 · 2 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 7 Mar 2025 | Accounts for a dormant company made up to 2024-10-31 · 2 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 14 Nov 2023 | Accounts for a dormant company made up to 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 29 Mar 2023 | Accounts for a dormant company made up to 2022-10-31 · 2 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 17 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 | View document |
| 6 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 4 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 11 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 6 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 8 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 2 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 16 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 10 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 1 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 20 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 17 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 27 Jun 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM VICTORIA HOUSE 26 QUEEN VICTORIA STREET READING BERKS RG1 1TG ENGLAND | View document |
| 20 Dec 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 10 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 8 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 19 Aug 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 2 LANE END VILLAS, SHINFIELD ROAD SHINFIELD READING BERKSHIRE RG2 9BS | View document |
| 13 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 4 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 26 Oct 2010 | DIRECTOR APPOINTED MR SIMON EDWARD THOMPSON | View document |
| 26 Oct 2010 | DIRECTOR APPOINTED ERNEST DAVID THOMPSON | View document |
| 26 Oct 2010 | DIRECTOR APPOINTED TREVOR COLLINS | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER EMMETT | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH EMMETT | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH EMMETT | View document |
| 5 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 31 DANEFIELD ROAD HOLMES CHAPEL CREWE CHESHIRE CW4 7NT | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES EMMETT / 01/10/2009 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH LESLEY EMMETT / 01/10/2009 | View document |
| 5 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH LESLEY EMMETT / 01/10/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES EMMETT / 27/11/2009 | View document |
| 27 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH LESLEY EMMETT / 27/11/2009 | View document |
| 18 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 28 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 21 Nov 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | View document |
| 30 Aug 2007 | COMPANY NAME CHANGED UNIQUE STRUCTURES (UK) LIMITED CERTIFICATE ISSUED ON 30/08/07 | View document |
| 4 Dec 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 5 Dec 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 30 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 17 Apr 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: MILL LANE HOUSE BYLEY LANE, CRANAGE MIDDLEWICH CHESHIRE CW10 9LP | View document |
| 14 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 13 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | View document |
| 13 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 8 Nov 2000 | S366A DISP HOLDING AGM 31/10/00 | View document |
| 8 Nov 2000 | S386 DISP APP AUDS 31/10/00 | View document |
| 8 Nov 2000 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP | View document |
| 8 Nov 2000 | SECRETARY RESIGNED | View document |
| 8 Nov 2000 | DIRECTOR RESIGNED | View document |
| 8 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |