MAGIC BEAN COUNTERS LIMITED

Company number 04695108 ·

Active

82 filings

Date Filing
17 Mar 2026 Confirmation statement made on 2026-03-12 with no updates · 3 pages View document
30 Jan 2026 Micro company accounts made up to 2025-04-30 · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
21 Mar 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 · 1 page View document
21 Mar 2025 Confirmation statement made on 2025-03-12 with no updates · 3 pages View document
21 Mar 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 · 1 page View document
31 Jan 2025 Micro company accounts made up to 2024-04-30 · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
5 Apr 2024 Confirmation statement made on 2024-03-12 with no updates · 3 pages View document
1 Feb 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
24 Mar 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
24 Mar 2023 Termination of appointment of Cohen Corkery Company Secretaries Limited as a secretary on 2023-03-24 · 1 page View document
31 Jan 2023 Micro company accounts made up to 2022-04-30 · 3 pages View document
25 Mar 2022 Confirmation statement made on 2022-03-12 with no updates · 3 pages View document
31 Jan 2022 Micro company accounts made up to 2021-04-30 · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
29 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
27 Apr 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES View document
18 Feb 2021 REGISTERED OFFICE CHANGED ON 18/02/2021 FROM UNIT 14C, THE OLD CO-OP, 42 CHELSEA ROAD BRISTOL BS5 6AF UNITED KINGDOM View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
31 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
28 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN EDWARD CORKERY / 21/06/2019 View document
28 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR RYAN EDWARD CORKERY / 21/06/2019 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
12 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR RYAN EDWARD CORKERY / 12/03/2019 View document
12 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN EDWARD CORKERY / 12/03/2019 View document
31 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES View document
16 Feb 2018 REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 30 CHERTSEY ROAD WOKING SURREY GU21 5AJ View document
31 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
28 Apr 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
14 Apr 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
23 Apr 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
28 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
7 May 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
18 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
22 Mar 2012 REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 33 CHERTSEY ROAD WOKING SURREY GU21 5AJ UNITED KINGDOM View document
22 Mar 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
25 Jan 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 33 CHESTNUT GROVE WOKING SURREY GU22 9PL UNITED KINGDOM View document
11 May 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RYAN CORKERY / 16/06/2010 View document
1 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RYAN CORKERY / 12/03/2010 View document
1 May 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
1 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COHEN CORKERY COMPANY SECRETARIES LIMITED / 12/03/2010 View document
23 Feb 2010 COMPANY NAME CHANGED EUROEXECUTIVE LIMITED CERTIFICATE ISSUED ON 23/02/10 View document
23 Feb 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
2 Jul 2009 APPOINTMENT TERMINATED DIRECTOR EDWARD CORKERY View document
2 Jul 2009 REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 30 CHERTSEY ROAD WOKING SURREY GU21 5AJ View document
22 Apr 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
26 Nov 2008 30/04/08 TOTAL EXEMPTION FULL View document
8 Sep 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View document
7 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
5 Apr 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View document
14 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
22 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View document
18 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
17 Jan 2006 NEW DIRECTOR APPOINTED View document
21 Mar 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View document
29 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
19 Mar 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS View document
8 Jul 2003 NEW DIRECTOR APPOINTED View document
8 Jul 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 View document
8 Jul 2003 NEW SECRETARY APPOINTED View document
3 May 2003 DIRECTOR RESIGNED View document
3 May 2003 SECRETARY RESIGNED View document
12 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document