MAGIC I SOLUTIONS LIMITED

Company Documents

Date	Description
14/04/2514 April 2025	Confirmation statement made on 2025-03-29 with updates View Document
31/12/2431 December 2024	Accounts for a dormant company made up to 2024-03-31 View Document
05/04/245 April 2024	Confirmation statement made on 2024-03-29 with updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
06/12/236 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
04/04/234 April 2023	Director's details changed for Mr David Sean Lamey on 2023-03-29 View Document
04/04/234 April 2023	Change of details for Mr David Sean Lamey as a person with significant control on 2023-03-29 View Document
04/04/234 April 2023	Director's details changed for Mr David Sean Lamey on 2023-03-29 View Document
04/04/234 April 2023	Confirmation statement made on 2023-03-29 with updates View Document
04/04/234 April 2023	Director's details changed for Mr David Sean Lamey on 2023-03-29 View Document
04/04/234 April 2023	Change of details for Mrs Sacha Lamey as a person with significant control on 2023-03-29 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
30/12/2230 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
05/04/225 April 2022	Confirmation statement made on 2022-03-29 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
29/12/2129 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
14/12/2014 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
05/10/205 October 2020	CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
01/11/191 November 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
02/10/192 October 2019	CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES View Document
02/10/192 October 2019	REGISTERED OFFICE CHANGED ON 02/10/2019 FROM LAWFORD HOUSE ALBERT PLACE LONDON N3 1QB View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
19/10/1819 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
10/10/1810 October 2018	CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
09/11/179 November 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
03/10/173 October 2017	CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES View Document
19/07/1719 July 2017	APPOINTMENT TERMINATED, DIRECTOR DION JERLING View Document
12/05/1712 May 2017	DIRECTOR APPOINTED MR DION JERLING View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
03/10/163 October 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View Document
03/10/163 October 2016	CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View Document
15/08/1615 August 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIDNEY View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
06/10/156 October 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
02/10/152 October 2015	Annual return made up to 28 September 2015 with full list of shareholders View Document

31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
14/11/1414 November 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
13/11/1413 November 2014	PREVEXT FROM 28/02/2014 TO 31/03/2014 View Document
20/10/1420 October 2014	Annual return made up to 28 September 2014 with full list of shareholders View Document
20/10/1420 October 2014	REGISTERED OFFICE CHANGED ON 20/10/2014 FROM C/O C/O KINGSLEY MAYBROOK LIMITED SECOND FLOOR LAWFORD HOUSE 4 ALBERT PLACE LONDON N3 1QA UNITED KINGDOM View Document
07/07/147 July 2014	DIRECTOR APPOINTED MR CHRISTOPHER DAVID GIDNEY View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
23/10/1323 October 2013	Annual accounts small company total exemption made up to 28 February 2013 View Document
01/10/131 October 2013	Annual return made up to 28 September 2013 with full list of shareholders View Document
28/02/1328 February 2013	Annual accounts for year ending 28 Feb 2013 View Accounts
22/11/1222 November 2012	REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 11 THE AVENUE LONDON N10 2QE UNITED KINGDOM View Document
06/11/126 November 2012	Annual accounts small company total exemption made up to 28 February 2012 View Document
02/10/122 October 2012	Annual return made up to 28 September 2012 with full list of shareholders View Document
05/04/125 April 2012	REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 2 HAT & MITRE COURT ST JOHN STREET LONDON EC1M 4EF View Document
28/02/1228 February 2012	Annual accounts for year ending 28 Feb 2012 View Accounts
15/11/1115 November 2011	Annual accounts small company total exemption made up to 28 February 2011 View Document
12/10/1112 October 2011	Annual return made up to 28 September 2011 with full list of shareholders View Document
14/02/1114 February 2011	REGISTERED OFFICE CHANGED ON 14/02/2011 FROM FRONT SUITE SOUTHWICK PARK GLOUCESTER ROAD TEWKESBURY GLOUCESTERSHIRE GL20 7DC View Document
25/11/1025 November 2010	Annual return made up to 28 September 2010 with full list of shareholders View Document
22/11/1022 November 2010	Annual accounts small company total exemption made up to 28 February 2010 View Document
02/06/102 June 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIDNEY View Document
19/02/1019 February 2010	REGISTERED OFFICE CHANGED ON 19/02/2010 FROM ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8HT UNITED KINGDOM View Document
13/11/0913 November 2009	Annual return made up to 28 September 2009 with full list of shareholders View Document
10/09/0910 September 2009	APPOINTMENT TERMINATED SECRETARY DAVID READING View Document
10/09/0910 September 2009	APPOINTMENT TERMINATED DIRECTOR DAVID READING View Document
27/07/0927 July 2009	Annual accounts small company total exemption made up to 28 February 2009 View Document
20/07/0920 July 2009	PREVEXT FROM 30/09/2008 TO 28/02/2009 View Document
12/06/0912 June 2009	DIRECTOR APPOINTED CHRISTOPHER GIDNEY View Document
10/02/0910 February 2009	REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 98 WALTON STREET AYLESBURY BUCKINGHAMSHIRE HP21 7QP View Document
10/12/0810 December 2008	RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View Document
06/05/086 May 2008	APPOINTMENT TERMINATED DIRECTOR ANTHONY CLAYTON View Document
06/05/086 May 2008	DIRECTOR APPOINTED DAVID LAMEY View Document
22/10/0722 October 2007	REGISTERED OFFICE CHANGED ON 22/10/07 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View Document
22/10/0722 October 2007	DIRECTOR RESIGNED View Document
22/10/0722 October 2007	NEW SECRETARY APPOINTED View Document
22/10/0722 October 2007	NEW DIRECTOR APPOINTED View Document
22/10/0722 October 2007	SECRETARY RESIGNED View Document
22/10/0722 October 2007	NEW DIRECTOR APPOINTED View Document
28/09/0728 September 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MAGIC I SOLUTIONS LIMITED

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