MAGIC MAC SYSTEMS LIMITED
Company number 02814341 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Jul 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 30 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Apr 2024 | Application to strike the company off the register · 1 page | View document |
| 31 May 2023 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 30 Apr 2023 | Change of details for Mr Steve Lawrence Armstrong as a person with significant control on 2023-04-30 · 2 pages | View document |
| 30 Apr 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 30 Apr 2023 | Registered office address changed from 149 Grange Drive Stratton St Margaret Swindon Wiltshire SN3 4JY to 8 Dovetrees Dovetrees Swindon SN3 5AX on 2023-04-30 · 1 page | View document |
| 30 Apr 2023 | Registered office address changed from 8 Dovetrees Dovetrees Swindon SN3 5AX England to 8 Dovetrees Swindon SN3 5AX on 2023-04-30 · 1 page | View document |
| 30 Apr 2023 | Director's details changed for Steven Lawrence Armstrong on 2023-04-30 · 2 pages | View document |
| 1 May 2022 | Confirmation statement made on 2022-04-30 with updates · 4 pages | View document |
| 15 Jun 2021 | Micro company accounts made up to 2021-04-30 · 4 pages | View document |
| 10 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 6 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 5 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 15 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 13 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 7 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 13 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANN PACKER / 01/03/2015 | View document |
| 13 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 3 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 4 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 2 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 6 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 13 Jan 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 23 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID ARMSTRONG / 30/04/2010 | View document |
| 23 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 1 Feb 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 1 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 1 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 8 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 23 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 8 Jun 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 9 Apr 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 170 BEATRICE STREET SWINDON WILTSHIRE SN2 1BD | View document |
| 2 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 15 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: SUITE 4 ARGYLE COMMERCIAL CENTRE ARGYLE STREET SWINDON WILTSHIRE SN2 6AR | View document |
| 1 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 28 Apr 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 18 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | View document |
| 18 May 1998 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | View document |
| 2 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 29 Oct 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: 46 VICTORIA ROAD SWINDON WILTSHIRE SN1 3AY | View document |
| 3 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 22 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 28 Feb 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/02/95 | View document |
| 28 Feb 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | View document |
| 5 Sep 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS | View document |
| 24 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 May 1993 | REGISTERED OFFICE CHANGED ON 24/05/93 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 24 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |