MAGIC DUCK LTD
Company number 09438326 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-06-09 with no updates · 3 pages | View document |
| 12 Aug 2026 | Change of details for Mr Steven Hurst as a person with significant control on 2026-08-10 · 2 pages | View document |
| 25 Nov 2025 | Micro company accounts made up to 2025-02-28 · 2 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-06-09 with no updates · 3 pages | View document |
| 14 Aug 2025 | Registered office address changed from The Magic Duck 25a St. Thomas Street Lymington Hampshire SO41 9NE England to Streate Place St. Peters Road Bournemouth BH1 2LT on 2025-08-14 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 17 Nov 2024 | Micro company accounts made up to 2024-02-28 · 3 pages | View document |
| 24 Oct 2024 | Termination of appointment of Laura Mary Irene Davis as a secretary on 2024-10-24 · 1 page | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-09 with updates · 4 pages | View document |
| 13 Mar 2024 | Change of details for Mr Steven Hurst as a person with significant control on 2023-08-01 · 2 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 20 Oct 2023 | Accounts for a dormant company made up to 2023-02-28 · 2 pages | View document |
| 13 Jul 2023 | Termination of appointment of Vanessa Cooper as a director on 2023-07-12 · 1 page | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 4 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-05-03 with updates · 4 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 17 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 30 Sep 2021 | Director's details changed for Mr Steven Hurst on 2021-09-30 · 2 pages | View document |
| 25 Sep 2021 | Registered office address changed from Fleur De Lys Pilley Street Pilley Lymington Hampshire SO41 5QG England to The Chequers Fingest Henley-on-Thames RG9 6QD on 2021-09-25 · 1 page | View document |
| 25 Sep 2021 | Change of details for Mr Steven Hurst as a person with significant control on 2021-09-25 · 2 pages | View document |
| 25 Sep 2021 | Director's details changed for Ms Vanessa Cooper on 2021-09-25 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 16 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES | View document |
| 10 Mar 2020 | DIRECTOR APPOINTED MR BEN GRAEME CADWELL | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 22 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 3 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN HURST | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | View document |
| 3 May 2019 | CESSATION OF VANESSA COOPER AS A PSC | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 6 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | View document |
| 17 Oct 2017 | DIRECTOR APPOINTED MR STEVEN HURST | View document |
| 7 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 16 May 2017 | SECRETARY APPOINTED MS LAURA MARY IRENE DAVIS | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 16 Feb 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 16 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA COOPER / 01/04/2015 | View document |
| 6 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 25 YORK ROAD MARLOW SL72QB ENGLAND | View document |
| 20 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HURST | View document |
| 13 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |