MAGIC & LOGIC CONSULTING LTD

Company number 11312931 ·

Active

27 filings

Date Filing
24 Apr 2026 Confirmation statement made on 2026-04-13 with no updates · 3 pages View document
21 Apr 2026 Notification of Michael Richard Glynn as a person with significant control on 2018-04-18 · 2 pages View document
21 Apr 2026 Appointment of Mr Michael Richard Glynn as a director on 2026-04-20 · 2 pages View document
13 Apr 2026 Termination of appointment of Imelda Bonina Barbosa as a director on 2026-03-31 · 1 page View document
13 Apr 2026 Cessation of Imelda Bonina Barbosa as a person with significant control on 2026-03-30 · 1 page View document
4 Feb 2026 Cessation of Michael Glynn as a person with significant control on 2026-01-31 · 1 page View document
16 Dec 2025 Micro company accounts made up to 2025-04-30 · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
22 Apr 2025 Confirmation statement made on 2025-04-13 with no updates · 3 pages View document
28 Jan 2025 Micro company accounts made up to 2024-04-30 · 3 pages View document
16 Oct 2024 Registered office address changed from 4 Elgar Court 29-31 Valley Drive Harrogate North Yorkshire HG2 0JN England to British Grove House 19a British Grove, Chiswick London Middlesex W4 2NL on 2024-10-16 · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
16 Apr 2024 Confirmation statement made on 2024-04-13 with no updates · 3 pages View document
1 Sep 2023 Micro company accounts made up to 2023-04-30 · 3 pages View document
16 May 2023 Confirmation statement made on 2023-04-13 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
31 Dec 2022 Micro company accounts made up to 2022-04-30 · 3 pages View document
17 Jan 2022 Micro company accounts made up to 2021-04-30 · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
31 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
13 Apr 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES View document
13 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
8 May 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
18 Oct 2018 REGISTERED OFFICE CHANGED ON 18/10/2018 FROM 19A BRITISH GROVE LONDON W4 2NL UNITED KINGDOM View document
17 Apr 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document