MAGIC (UK) LIMITED
Company number 08045437 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Accounts for a small company made up to 2025-08-31 · 36 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 28 Mar 2025 | Current accounting period extended from 2025-04-30 to 2025-08-31 · 1 page | View document |
| 3 Feb 2025 | Accounts for a small company made up to 2024-04-30 · 32 pages | View document |
| 16 Oct 2024 | Second filing for the appointment of Mr Peter Jonathan Anthony Chatwell as a director · 3 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 14 Mar 2024 | Appointment of Dr Uzma Choudhry as a director on 2024-02-29 · 2 pages | View document |
| 13 Mar 2024 | Cessation of Kirstine Boon as a person with significant control on 2024-02-29 · 1 page | View document |
| 13 Mar 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 13 Mar 2024 | Cessation of Diane Lesley Martin as a person with significant control on 2024-02-29 · 1 page | View document |
| 13 Mar 2024 | Cessation of Jennifer Daly as a person with significant control on 2024-02-29 · 1 page | View document |
| 13 Mar 2024 | Appointment of Mrs Peter Jonathan Anthony Chatwell as a director on 2024-02-29 · 2 pages | View document |
| 26 Jan 2024 | Full accounts made up to 2023-04-30 · 31 pages | View document |
| 2 Nov 2023 | Appointment of Mrs Diane Lesley Martin as a director on 2023-10-19 · 2 pages | View document |
| 2 Nov 2023 | Notification of Diane Lesley Martin as a person with significant control on 2023-10-19 · 2 pages | View document |
| 4 Sep 2023 | Termination of appointment of Carole Hobbs as a director on 2023-08-31 · 1 page | View document |
| 4 Sep 2023 | Cessation of Carol Helen Hobbs as a person with significant control on 2023-08-31 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Apr 2023 | Confirmation statement made on 2023-04-25 with updates · 3 pages | View document |
| 15 Mar 2023 | Notification of Carol Helen Hobbs as a person with significant control on 2023-03-13 · 2 pages | View document |
| 15 Mar 2023 | Notification of Jennifer Daly as a person with significant control on 2023-03-13 · 2 pages | View document |
| 15 Mar 2023 | Notification of Kirstine Boon as a person with significant control on 2023-03-13 · 2 pages | View document |
| 15 Mar 2023 | Withdrawal of a person with significant control statement on 2023-03-15 · 2 pages | View document |
| 15 Mar 2023 | Termination of appointment of Claire Cooper as a director on 2023-03-13 · 1 page | View document |
| 31 Jan 2023 | Full accounts made up to 2022-04-30 · 29 pages | View document |
| 19 May 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 6 May 2022 | Cessation of Jennifer Ann Daly as a person with significant control on 2021-04-16 · 1 page | View document |
| 6 May 2022 | Confirmation statement made on 2022-04-25 with no updates · 3 pages | View document |
| 6 May 2022 | Cessation of Claire Cooper as a person with significant control on 2021-04-16 · 1 page | View document |
| 6 May 2022 | Cessation of Kirstine Boon as a person with significant control on 2021-04-16 · 1 page | View document |
| 31 Jan 2022 | Full accounts made up to 2021-04-30 · 29 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 19 Mar 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 | View document |
| 15 Dec 2020 | DIRECTOR APPOINTED MISS KIRSTINE BOON | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2020 | PREVEXT FROM 26/04/2019 TO 30/04/2019 | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 13 May 2019 | CESSATION OF PAUL DAVID JEFFREY THOMAS AS A PSC | View document |
| 13 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE COOPER | View document |
| 13 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ANN DALY | View document |
| 13 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER CHARLES POCOCK | View document |
| 9 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS | View document |
| 9 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROY LEE | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 5 May 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID JEFFREY THOMAS / 31/03/2017 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNWELL | View document |
| 26 Mar 2018 | CESSATION OF ANDREW JOHN HOPPER AS A PSC | View document |
| 20 Mar 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2018 | PREVSHO FROM 30/04/2017 TO 26/04/2017 | View document |
| 6 Sep 2017 | DIRECTOR APPOINTED MR ANDREW SIMON BARNWELL | View document |
| 5 Jul 2017 | DIRECTOR APPOINTED MRS JENNIFER ANN DALY | View document |
| 5 Jul 2017 | DIRECTOR APPOINTED MRS CLAIRE COOPER | View document |
| 3 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOPPER | View document |
| 3 May 2017 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES POCOCK | View document |
| 3 May 2017 | DIRECTOR APPOINTED MR ROY FRANCIS LEE | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 2 Feb 2017 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH CLADINGBOEL | View document |
| 23 May 2016 | 25/04/16 NO MEMBER LIST | View document |
| 16 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080454370002 | View document |
| 8 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 29 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID JEFFREY THOMAS / 08/09/2015 | View document |
| 29 Sep 2015 | ADOPT ARTICLES 11/09/2015 | View document |
| 13 May 2015 | 25/04/15 NO MEMBER LIST | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 16 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 10 Jan 2015 | DIRECTOR APPOINTED MS SARAH JANE CLADINGBOEL | View document |
| 10 Jan 2015 | DIRECTOR APPOINTED MR ANDREW JOHN HOPPER | View document |
| 10 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR GAYNA SIMMONDS | View document |
| 10 Jan 2015 | DIRECTOR APPOINTED MR PAUL DAVID JEFFREY THOMAS | View document |
| 22 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080454370001 | View document |
| 29 May 2014 | 25/04/14 NO MEMBER LIST | View document |
| 29 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GAYNA ANDRINA SIMMONDS / 13/01/2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 13 Jan 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM UNIT 7 SPACE BUSINESS CENTRE KNIGHT ROAD STROOD KENT ME2 2BF | View document |
| 13 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 21 May 2013 | 25/04/13 NO MEMBER LIST | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 25 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |