MAGIC KNOWLEDGE LIMITED

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Company Documents

DateDescription
27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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26/11/2026 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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01/10/191 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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19/08/1819 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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25/09/1725 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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04/10/164 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/09/1528 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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03/12/133 December 2013 Annual return made up to 25 September 2013 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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20/10/1220 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/10/121 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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26/09/1126 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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22/10/1022 October 2010 31/01/10 TOTAL EXEMPTION FULL

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07/10/107 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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07/11/097 November 2009 31/01/09 TOTAL EXEMPTION FULL

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09/10/099 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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07/11/087 November 2008 31/01/08 TOTAL EXEMPTION FULL

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03/11/083 November 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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15/11/0615 November 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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18/10/0518 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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12/10/0412 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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14/10/0314 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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09/10/029 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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04/10/014 October 2001 NEW SECRETARY APPOINTED

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04/10/014 October 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/01/02

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10/05/0110 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0126 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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28/03/0128 March 2001 NEW DIRECTOR APPOINTED

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28/03/0128 March 2001 DIRECTOR RESIGNED

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28/03/0128 March 2001 NEW DIRECTOR APPOINTED

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28/03/0128 March 2001 SECRETARY RESIGNED

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28/03/0128 March 2001 REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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25/09/0025 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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