CompaniesInTheUK

MADE WITH MAGIC LIMITED

Company number 06649064 ·

Active

67 filings

Date Filing
20 Jul 2026 Confirmation statement made on 2026-07-16 with no updates · 3 pages View document
20 Jul 2026 Termination of appointment of Joanna Margaret Ralling as a director on 2026-07-10 · 1 page View document
21 May 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Oct 2025 Termination of appointment of Zoe Collins as a director on 2025-09-30 · 1 page View document
16 Jul 2025 Confirmation statement made on 2025-07-16 with no updates · 3 pages View document
5 Jun 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Jul 2024 Confirmation statement made on 2024-07-16 with no updates · 3 pages View document
15 Jul 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
17 Jul 2023 Confirmation statement made on 2023-07-16 with no updates · 3 pages View document
5 Jul 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Jul 2021 Confirmation statement made on 2021-07-16 with no updates · 3 pages View document
4 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
12 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES View document
5 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
19 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES View document
4 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GREGORY HUNT / 01/07/2019 View document
4 Jul 2019 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART DEWAR / 01/07/2019 View document
4 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE COLLINS / 01/07/2019 View document
4 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA MARGARET RALLING / 01/07/2019 View document
16 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY View document
16 Oct 2018 DIRECTOR APPOINTED MISS PAMELA JANE LOVELOCK View document
18 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES View document
2 Oct 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 19-21 NILE STREET LONDON N1 7LL View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES View document
9 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
8 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
18 Jul 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES View document
23 Dec 2015 DIRECTOR APPOINTED MR JAMES ROBERT GREGORY View document
23 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR TARA O'NEILL View document
22 Jul 2015 Annual return made up to 16 July 2015 with full list of shareholders View document
29 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
11 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR TARA DONOVAN View document
16 Jul 2014 Annual return made up to 16 July 2014 with full list of shareholders View document
15 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON View document
15 Jul 2014 DIRECTOR APPOINTED MRS TARA ANN O'NEILL View document
15 Jul 2014 DIRECTOR APPOINTED MR PAUL GREGORY HUNT View document
3 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
26 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA MARGARET RALLING / 26/07/2013 View document
17 Jul 2013 Annual return made up to 16 July 2013 with full list of shareholders View document
4 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
24 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART DEWAR / 14/10/2011 View document
24 Jul 2012 Annual return made up to 16 July 2012 with full list of shareholders View document
14 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
15 Sep 2011 ALTER ARTICLES 25/07/2011 View document
29 Jul 2011 Annual return made up to 16 July 2011 with full list of shareholders View document
8 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
10 Aug 2010 Annual return made up to 16 July 2010 with full list of shareholders View document
10 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART DEWAR / 14/04/2010 View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZOE COLLINS / 01/01/2010 View document
14 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
4 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
4 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
4 Aug 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS View document
6 Mar 2009 APPOINTMENT TERMINATED DIRECTOR JAMIE OLIVER View document
6 Mar 2009 DIRECTOR APPOINTED ZOE COLLINS View document
6 Mar 2009 DIRECTOR APPOINTED JOANNA MARGARET RALLING View document
10 Nov 2008 CURREXT FROM 31/07/2009 TO 31/12/2009 View document
16 Jul 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document