MAGIC CIRCLE ENTERPRISES LIMITED
Company number 02626017 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2026 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 7 Jan 2026 | Confirmation statement made on 2025-12-17 with no updates · 3 pages | View document |
| 13 May 2025 | Appointment of Mr Edward David James-Burling as a secretary on 2025-05-13 · 2 pages | View document |
| 13 May 2025 | Termination of appointment of Liam Michael Ball as a secretary on 2025-05-13 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 18 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 20 Sep 2024 | Appointment of Miss Laura Ann Cutler as a director on 2024-09-10 · 2 pages | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-02 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Dec 2023 | Notification of Jason Deverell as a person with significant control on 2023-12-05 · 2 pages | View document |
| 17 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 3 Dec 2023 | Cessation of Megan April Knowles-Bacon as a person with significant control on 2023-11-30 · 1 page | View document |
| 3 Nov 2023 | Appointment of Mr Marvin Berglas as a director on 2023-10-30 · 2 pages | View document |
| 2 Nov 2023 | Termination of appointment of Katherine Ellen Rhodes as a director on 2023-10-30 · 1 page | View document |
| 2 Nov 2023 | Appointment of Mr Roger Solomon Curtis as a director on 2023-10-30 · 2 pages | View document |
| 2 Nov 2023 | Termination of appointment of Megan April Knowles-Bacon as a director on 2023-10-30 · 1 page | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-07-02 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Jan 2022 | Appointment of Miss Katherine Ellen Rhodes as a director on 2022-01-23 · 2 pages | View document |
| 23 Jan 2022 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 23 Jan 2022 | Termination of appointment of Megan April Knowles-Bacon as a secretary on 2022-01-23 · 1 page | View document |
| 23 Jan 2022 | Appointment of Mr Jason Alan Deverell as a secretary on 2022-01-23 · 2 pages | View document |
| 3 Jul 2021 | Confirmation statement made on 2021-07-02 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 11 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PINNER | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 5 Jul 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 9 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 9 Jul 2015 | SAIL ADDRESS CHANGED FROM: C/O STEVE PRICE 12 STEPHENSON WAY LONDON NW1 2HD UNITED KINGDOM | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Jan 2015 | DIRECTOR APPOINTED MR RICHARD PINNER | View document |
| 31 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 12 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE | View document |
| 12 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PRICE | View document |
| 12 Dec 2014 | SECRETARY APPOINTED MISS MEGAN APRIL KNOWLES-BACON | View document |
| 12 Dec 2014 | DIRECTOR APPOINTED MISS MEGAN APRIL KNOWLES-BACON | View document |
| 11 Aug 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 2 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 28 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 28 Jul 2012 | SAIL ADDRESS CHANGED FROM: C/O CHRISTOPHER WOOD 12 STEPHENSON WAY LONDON NW1 2HD UNITED KINGDOM | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 29 Feb 2012 | SECRETARY APPOINTED MR STEPHEN JOHN PRICE | View document |
| 28 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD | View document |
| 28 Feb 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN PRICE | View document |
| 28 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WOOD | View document |
| 31 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 16 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 16 Jul 2011 | SAIL ADDRESS CHANGED FROM: C/O CHRISTIOPHER WOOD 12 STEPHENSON WAY LONDON NW1 2HD UNITED KINGDOM | View document |
| 16 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY RUPERT CONNELL | View document |
| 16 Dec 2010 | SECRETARY APPOINTED MR CHRISTOPHER JOHN WOOD | View document |
| 16 Dec 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WOOD | View document |
| 16 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR RUPERT CONNELL | View document |
| 15 Dec 2010 | SAIL ADDRESS CHANGED FROM: C/O RUPERT CONNELL BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3A 7NJ | View document |
| 15 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 16 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 16 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 16 Sep 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID PENROSE / 02/07/2010 | View document |
| 8 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 18 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUPERT CONNELL / 21/07/2008 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Jan 2008 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | DIRECTOR RESIGNED | View document |
| 8 Jan 2008 | DIRECTOR RESIGNED | View document |
| 8 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 8 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 13 Aug 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 20 Aug 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | View document |
| 26 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 30 Jul 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jul 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 26 Jul 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 7 PILGRIM STREET LONDON EC4V 6DR | View document |
| 9 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 5 Aug 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 17 Jul 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS | View document |
| 16 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 16 Jul 1997 | RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 3 Jul 1996 | RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1995 | RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS | View document |
| 17 Aug 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 13 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 14 Jul 1994 | RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1993 | COMPANY NAME CHANGED LUDGATE TWENTY FIVE LIMITED CERTIFICATE ISSUED ON 16/09/93 | View document |
| 8 Sep 1993 | RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 26 Aug 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 30 Jul 1992 | RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS | View document |
| 30 Jul 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jun 1992 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 | View document |
| 20 Jun 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/06/92 | View document |
| 20 Jun 1992 | S386 DISP APP AUDS 05/06/92 | View document |
| 20 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Jul 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |