MAGIC I SOLUTIONS LIMITED
Company number 06384936 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 19 May 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-03-29 with updates · 5 pages | View document |
| 31 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 5 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-03-29 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 4 Apr 2023 | Director's details changed for Mr David Sean Lamey on 2023-03-29 · 2 pages | View document |
| 4 Apr 2023 | Change of details for Mr David Sean Lamey as a person with significant control on 2023-03-29 · 2 pages | View document |
| 4 Apr 2023 | Change of details for Mrs Sacha Lamey as a person with significant control on 2023-03-29 · 2 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-29 with updates · 5 pages | View document |
| 4 Apr 2023 | Director's details changed for Mr David Sean Lamey on 2023-03-29 · 2 pages | View document |
| 4 Apr 2023 | Director's details changed for Mr David Sean Lamey on 2023-03-29 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-29 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 1 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | View document |
| 2 Oct 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM LAWFORD HOUSE ALBERT PLACE LONDON N3 1QB | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | View document |
| 19 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DION JERLING | View document |
| 12 May 2017 | DIRECTOR APPOINTED MR DION JERLING | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 3 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIDNEY | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Oct 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Nov 2014 | PREVEXT FROM 28/02/2014 TO 31/03/2014 | View document |
| 20 Oct 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 |
| 20 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 7 Jul 2014 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID GIDNEY | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 1 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 22 Nov 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 11 THE AVENUE LONDON N10 2QE UNITED KINGDOM | View document |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 2 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 5 Apr 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 2 HAT & MITRE COURT ST JOHN STREET LONDON EC1M 4EF | View document |
| 28 Feb 2012 | Annual accounts for the year ending 28 February 2012 | View accounts |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 12 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 14 Feb 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM FRONT SUITE SOUTHWICK PARK GLOUCESTER ROAD TEWKESBURY GLOUCESTERSHIRE GL20 7DC | View document |
| 25 Nov 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 2 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIDNEY | View document |
| 19 Feb 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8HT UNITED KINGDOM | View document |
| 13 Nov 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 10 Sep 2009 | APPOINTMENT TERMINATED SECRETARY DAVID READING | View document |
| 10 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID READING | View document |
| 27 Jul 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 20 Jul 2009 | PREVEXT FROM 30/09/2008 TO 28/02/2009 | View document |
| 12 Jun 2009 | DIRECTOR APPOINTED CHRISTOPHER GIDNEY | View document |
| 10 Feb 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 98 WALTON STREET AYLESBURY BUCKINGHAMSHIRE HP21 7QP | View document |
| 10 Dec 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY CLAYTON | View document |
| 6 May 2008 | DIRECTOR APPOINTED DAVID LAMEY | View document |
| 22 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 22 Oct 2007 | DIRECTOR RESIGNED | View document |
| 22 Oct 2007 | SECRETARY RESIGNED | View document |
| 28 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |