MAGIC IT CONSULTING LTD
Company number 06528068 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Registered office address changed from 34 Garland Rothley Leicester LE7 7RF England to 4 Parkland Close Horning Norwich NR12 8PW on 2026-07-13 · 1 page | View document |
| 22 Jun 2026 | Micro company accounts made up to 2025-12-31 · 5 pages | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-03-08 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Nov 2025 | Change of details for Mr Matthew James Connor as a person with significant control on 2025-10-31 · 2 pages | View document |
| 1 Nov 2025 | Registered office address changed from 39 Meeting Street Quorn Loughborough LE12 8EU England to 34 Garland Rothley Leicester LE7 7RF on 2025-11-01 · 1 page | View document |
| 1 Nov 2025 | Director's details changed for Mr Matthew James Connor on 2025-10-31 · 2 pages | View document |
| 1 Nov 2025 | Director's details changed for Mrs Caroline Jane Connor on 2025-10-31 · 2 pages | View document |
| 18 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 11 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 11 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 25 Mar 2024 | Change of details for Mr Matthew James Connor as a person with significant control on 2022-11-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 11 pages | View document |
| 17 Mar 2023 | Director's details changed for Mr Matthew James Connor on 2023-03-17 · 2 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 17 Mar 2023 | Director's details changed for Mrs Caroline Jane Connor on 2023-03-17 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Dec 2021 | Registered office address changed from 5 5 Pantain Road Loughborough LE11 3LZ United Kingdom to 5 Pantain Road Loughborough LE11 3LZ on 2021-12-28 · 1 page | View document |
| 2 Dec 2021 | Registered office address changed from 48 High Street Cloughton Scarborough North Yorkshire YO13 0AE United Kingdom to 5 5 Pantain Road Loughborough LE11 3LZ on 2021-12-02 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Aug 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 15 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Dec 2019 | REGISTERED OFFICE CHANGED ON 27/12/2019 FROM 5 GREEN FARM COURT ANSTEY LEICESTER LE7 7RY UNITED KINGDOM | View document |
| 7 Aug 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 10 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 29 Jan 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 17 CHAVENEY ROAD QUORN LOUGHBOROUGH LEICESTERSHIRE LE12 8AB | View document |
| 29 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CONNOR / 25/01/2019 | View document |
| 29 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CONNOR / 25/01/2019 | View document |
| 29 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CONNOR / 25/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 11 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 31 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE STOTHARD | View document |
| 31 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY EDWARD RANDS | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Apr 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Aug 2013 | DIRECTOR APPOINTED MS CAROLINE JANE STOTHARD | View document |
| 7 Apr 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 1 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CONNOR / 15/02/2013 | View document |
| 1 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CONNOR / 15/02/2013 | View document |
| 28 Feb 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 39 MEETING STREET QUORN LOUGHBOROUGH LEICESTERSHIRE LE12 8EU UNITED KINGDOM | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 16 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Apr 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 25 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Mar 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 17 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Apr 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CONNOR / 01/04/2010 | View document |
| 8 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Aug 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 8 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |