MAGIC CIRCLE TRUSTEE LIMITED

Company number 02397964 · Monitor this company

Active

176 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 2025-12-05 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	Accounts for a dormant company made up to 2024-03-31 · 2 pages	View document
18 Dec 2024	Confirmation statement made on 2024-12-05 with updates · 4 pages	View document
20 Sep 2024	Appointment of Miss Laura Ann Cutler as a director on 2024-09-10 · 2 pages	View document
20 Sep 2024	Director's details changed for Miss Laura Ann Cutler on 2024-09-10 · 2 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
17 Dec 2023	Accounts for a dormant company made up to 2023-03-31 · 2 pages	View document
8 Dec 2023	Confirmation statement made on 2023-12-05 with no updates · 3 pages	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
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
16 Mar 2023	Secretary's details changed for Mr Jason Alan Deverell on 2023-03-15 · 1 page	View document
19 Dec 2022	Accounts for a dormant company made up to 2022-03-31 · 2 pages	View document
12 Dec 2022	Confirmation statement made on 2022-12-05 with no updates · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
16 Dec 2021	Appointment of Miss Megan April Knowles-Bacon as a director on 2021-12-15 · 2 pages	View document
16 Dec 2021	Termination of appointment of Katherine Ellen Rhodes as a secretary on 2021-12-15 · 1 page	View document
16 Dec 2021	Appointment of Mr Jason Alan Deverell as a secretary on 2021-12-15 · 2 pages	View document
16 Dec 2021	Director's details changed for Miss Megan April Knowles-Bacon on 2021-12-16 · 2 pages	View document
16 Dec 2021	Termination of appointment of Andrew Noel Brickman as a director on 2021-12-15 · 1 page	View document
16 Dec 2021	Termination of appointment of John Robert Hayns as a director on 2021-12-15 · 1 page	View document
16 Dec 2021	Confirmation statement made on 2021-12-05 with no updates · 3 pages	View document
15 Dec 2021	Accounts for a dormant company made up to 2021-03-31 · 2 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
11 Dec 2020	CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES	View document
21 Jul 2020	APPOINTMENT TERMINATED, DIRECTOR MEGAN KNOWLES-BACON	View document
21 Jul 2020	APPOINTMENT TERMINATED, SECRETARY MEGAN KNOWLES-BACON	View document
21 Jul 2020	SECRETARY APPOINTED KATHERINE ELLEN RHODES	View document
21 Jul 2020	DIRECTOR APPOINTED ANDREW NOEL BRICKMAN	View document
21 Jul 2020	DIRECTOR APPOINTED MR JOHN ROBERT HAYNS	View document
21 Jul 2020	DIRECTOR APPOINTED KATHERINE ELLEN RHODES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
5 Dec 2019	CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES	View document
5 Dec 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
7 Dec 2018	CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES	View document
7 Dec 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	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 ALAN MASKELL	View document
11 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD PINNER	View document
11 Dec 2017	CONFIRMATION STATEMENT MADE ON 06/12/17, 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
18 Dec 2016	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
28 Dec 2015	Annual return made up to 6 December 2015 with full list of shareholders	View document
28 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	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
31 Dec 2014	Annual return made up to 6 December 2014 with full list of shareholders	View document
12 Dec 2014	DIRECTOR APPOINTED MISS MEGAN APRIL KNOWLES-BACON	View document
12 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE	View document
12 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR JACK DELVIN	View document
12 Dec 2014	SECRETARY APPOINTED MISS MEGAN APRIL KNOWLES-BACON	View document
12 Dec 2014	APPOINTMENT TERMINATED, SECRETARY STEPHEN PRICE	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
28 Dec 2013	DIRECTOR APPOINTED MR ALAN MASKELL	View document
28 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
28 Dec 2013	Annual return made up to 6 December 2013 with full list of shareholders	View document
28 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR BRIAN SIBLEY	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
27 Dec 2012	Annual return made up to 6 December 2012 with full list of shareholders	View document
24 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
31 Mar 2012	Annual accounts for the year ending 31 March 2012	View accounts
29 Feb 2012	Annual return made up to 6 December 2011 with full list of shareholders	View document
29 Feb 2012	SECRETARY APPOINTED MR STEPHEN JOHN PRICE	View document
28 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD	View document
28 Feb 2012	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WOOD	View document
28 Feb 2012	DIRECTOR APPOINTED MR STEPHEN JOHN PRICE	View document
31 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
15 Dec 2010	DIRECTOR APPOINTED MR BRIAN DAVID SIBLEY	View document
15 Dec 2010	Annual return made up to 6 December 2010 with full list of shareholders	View document
15 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
14 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR KEITH COOPER	View document
14 Dec 2010	DIRECTOR APPOINTED MR CHRISTOPHER JOHN WOOD	View document
14 Dec 2010	APPOINTMENT TERMINATED, SECRETARY DAVID BALL	View document
14 Dec 2010	SECRETARY APPOINTED MR CHRISTOPHER JOHN WOOD	View document
14 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID BALL	View document
14 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR RUPERT CONNELL	View document
21 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MARK CONNELL / 31/12/2009	View document
4 Jan 2010	Annual return made up to 6 December 2009 with full list of shareholders	View document
31 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BALL / 31/12/2009	View document
31 Dec 2009	DIRECTOR APPOINTED MR JACK DELVIN	View document
31 Dec 2009	DIRECTOR APPOINTED RUPERT MARK CONNELL	View document
31 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DELVIN / 31/12/2009	View document
31 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWARD COOPER / 31/12/2009	View document
23 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR SCOTT PENROSE	View document
23 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALLACE	View document
21 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
19 Dec 2008	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS	View document
18 Dec 2008	APPOINTMENT TERMINATED DIRECTOR ALAN SHAXON	View document
18 Dec 2008	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER PRATT	View document
18 Dec 2008	LOCATION OF REGISTER OF MEMBERS	View document
18 Dec 2008	LOCATION OF DEBENTURE REGISTER	View document
18 Dec 2008	DIRECTOR APPOINTED MR WILLIAM OLIVER WALLACE	View document
18 Dec 2008	SECRETARY APPOINTED MR DAVID BALL	View document
18 Dec 2008	DIRECTOR APPOINTED MR DAVID BALL	View document
18 Dec 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PRATT	View document
25 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
8 Jan 2008	RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS	View document
8 Jan 2008	DIRECTOR RESIGNED	View document
8 Jan 2008	NEW DIRECTOR APPOINTED	View document
11 Jan 2007	DIRECTOR RESIGNED	View document
11 Jan 2007	NEW DIRECTOR APPOINTED	View document
11 Jan 2007	NEW DIRECTOR APPOINTED	View document
11 Jan 2007	DIRECTOR RESIGNED	View document
11 Jan 2007	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS	View document
22 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
15 Dec 2005	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS	View document
24 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
24 Jan 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
23 Dec 2004	RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS	View document
15 Jan 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
10 Jan 2004	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS	View document
3 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
30 Dec 2002	RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS	View document
29 Aug 2002	RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS	View document
29 Jan 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01	View document
30 Jan 2001	RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS	View document
22 Dec 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
31 Jan 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
30 Dec 1999	RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS	View document
3 Feb 1999	NEW DIRECTOR APPOINTED	View document
3 Feb 1999	DIRECTOR RESIGNED	View document
27 Jan 1999	RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS	View document
19 Jan 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
13 Mar 1998	NEW DIRECTOR APPOINTED	View document
13 Mar 1998	DIRECTOR RESIGNED	View document
2 Feb 1998	RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS	View document
21 Nov 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
7 Feb 1997	RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS	View document
16 Sep 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
14 Mar 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Feb 1996	RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS	View document
8 Feb 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
8 Feb 1996	EXEMPTION FROM APPOINTING AUDITORS 29/01/96	View document
10 Feb 1995	Full accounts made up to 1994-03-31 · 5 pages	View document
10 Feb 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
15 Jan 1995	RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS	View document
9 Feb 1994	Full accounts made up to 1993-03-31 · 3 pages	View document
9 Feb 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
18 Jan 1994	RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS	View document
8 Feb 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
8 Feb 1993	Full accounts made up to 1992-03-31 · 4 pages	View document
10 Jan 1993	RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS	View document
8 Jul 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
8 Jul 1992	Full accounts made up to 1991-03-31 · 3 pages	View document
20 Dec 1991	RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS	View document
26 Sep 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 May 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 May 1991	NEW DIRECTOR APPOINTED	View document
22 May 1991	NEW DIRECTOR APPOINTED	View document
22 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 May 1991	COMPANY NAME CHANGED MAGIC CIRCLE PROPERTY LIMITED CERTIFICATE ISSUED ON 20/05/91	View document
23 Apr 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
23 Apr 1991	Full accounts made up to 1990-03-31 · 2 pages	View document
20 Mar 1991	S386 DISP APP AUDS 08/03/91	View document
13 Jan 1991	RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS	View document
12 Jan 1990	REGISTERED OFFICE CHANGED ON 12/01/90 FROM: 75 WROXHAM GARDENS POTTERS BAR HERTFORDSHIRE EN6 3DJ	View document
6 Oct 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Sep 1989	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Sep 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Sep 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Sep 1989	REGISTERED OFFICE CHANGED ON 19/09/89 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY	View document
11 Sep 1989	COMPANY NAME CHANGED VELVER LIMITED CERTIFICATE ISSUED ON 12/09/89	View document
23 Jun 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document