MAGIC BEAN COUNTERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Registered office address changed from Unit 7, the Old Co-Op 38 Chelsea Road Bristol BS5 6AF United Kingdom to Unit 11 Unit 11, the Old Co-Op 38 Chelsea Road Bristol BS5 6AF on 2025-03-21 |
| 21/03/2521 March 2025 | Registered office address changed from Unit 11 Unit 11, the Old Co-Op 38 Chelsea Road Bristol BS5 6AF United Kingdom to Unit 11 the Old Co-Op 38 Chelsea Road Bristol BS5 6AF on 2025-03-21 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 01/02/241 February 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 24/03/2324 March 2023 | Termination of appointment of Cohen Corkery Company Secretaries Limited as a secretary on 2023-03-24 |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-04-30 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-12 with no updates |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 27/04/2127 April 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 18/02/2118 February 2021 | REGISTERED OFFICE CHANGED ON 18/02/2021 FROM UNIT 14C, THE OLD CO-OP, 42 CHELSEA ROAD BRISTOL BS5 6AF UNITED KINGDOM |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 28/06/1928 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN EDWARD CORKERY / 21/06/2019 |
| 28/06/1928 June 2019 | PSC'S CHANGE OF PARTICULARS / MR RYAN EDWARD CORKERY / 21/06/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN EDWARD CORKERY / 12/03/2019 |
| 12/03/1912 March 2019 | PSC'S CHANGE OF PARTICULARS / MR RYAN EDWARD CORKERY / 12/03/2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 16/02/1816 February 2018 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 30 CHERTSEY ROAD WOKING SURREY GU21 5AJ |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/04/1628 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/04/1514 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/04/1423 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/05/137 May 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 22/03/1222 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 33 CHERTSEY ROAD WOKING SURREY GU21 5AJ UNITED KINGDOM |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 33 CHESTNUT GROVE WOKING SURREY GU22 9PL UNITED KINGDOM |
| 11/05/1111 May 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN CORKERY / 16/06/2010 |
| 01/05/101 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN CORKERY / 12/03/2010 |
| 01/05/101 May 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 01/05/101 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COHEN CORKERY COMPANY SECRETARIES LIMITED / 12/03/2010 |
| 23/02/1023 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/02/1023 February 2010 | COMPANY NAME CHANGED EUROEXECUTIVE LIMITED CERTIFICATE ISSUED ON 23/02/10 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 30 CHERTSEY ROAD WOKING SURREY GU21 5AJ |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD CORKERY |
| 22/04/0922 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 08/09/088 September 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | NEW SECRETARY APPOINTED |
| 08/07/038 July 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 03/05/033 May 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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