IMAGICLE LTD

Company number 08880095 ·

Active

49 filings

Date Filing
12 Nov 2025 Confirmation statement made on 2025-11-12 with no updates · 3 pages View document
29 Sep 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
20 Feb 2025 Accounts for a small company made up to 2023-12-31 · 7 pages View document
15 Feb 2025 Confirmation statement made on 2025-02-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Mar 2024 Confirmation statement made on 2024-02-06 with no updates · 3 pages View document
12 Mar 2024 Termination of appointment of Jean-Marc Lacoste as a director on 2024-02-29 · 1 page View document
18 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
29 Jun 2023 Registered office address changed from 81 Wicklands Avenue Saltdean Brighton East Sussex BN2 8EQ England to Proximity House Pixash Lane Keynsham Bristol BS31 1TP on 2023-06-29 · 1 page View document
5 May 2023 Certificate of change of name · 3 pages View document
5 May 2023 Appointment of Mr Emanuele Perucci as a director on 2023-05-03 · 2 pages View document
17 Mar 2023 Confirmation statement made on 2023-02-06 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Dec 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
25 Nov 2022 Resolutions View document
25 Nov 2022 Resolutions · 2 pages View document
23 Nov 2022 Notification of Alessandro Zucchetti as a person with significant control on 2022-11-09 · 2 pages View document
23 Nov 2022 Cessation of Jean-Marc Perre Lacoste as a person with significant control on 2022-11-09 · 1 page View document
23 Nov 2022 Notification of Cristina Zucchetti as a person with significant control on 2022-11-09 · 2 pages View document
31 Mar 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page View document
28 Mar 2022 Micro company accounts made up to 2021-03-31 · 3 pages View document
20 Feb 2022 Confirmation statement made on 2022-02-06 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Mar 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES View document
2 Mar 2021 REGISTERED OFFICE CHANGED ON 02/03/2021 FROM 21-22 OLD STEINE HOUSE OLD STEINE BRIGHTON BN1 1EL ENGLAND View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES View document
18 Jun 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 81 WICKLANDS AVENUE SALTDEAN BRIGHTON BN2 8EQ ENGLAND View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES View document
31 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES View document
25 Jan 2017 REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 21-22 OLD STEINE BRIGHTON BN1 1EL View document
26 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Mar 2016 Annual return made up to 6 February 2016 with full list of shareholders View document
1 Feb 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 Oct 2015 PREVEXT FROM 28/02/2015 TO 31/03/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Mar 2015 Annual return made up to 6 February 2015 with full list of shareholders View document
26 Mar 2014 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 11 JEW STREET BRIGHTON EAST SUSSEX BN1 1UT ENGLAND View document
6 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document