MAGIC SHELLFISH LTD

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-08-03 with no updates

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-01-31

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05/08/245 August 2024 Confirmation statement made on 2024-08-03 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-01-31

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03/08/233 August 2023 Confirmation statement made on 2023-08-03 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/10/2221 October 2022 Total exemption full accounts made up to 2022-01-31

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-01-31

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09/08/219 August 2021 Confirmation statement made on 2021-08-03 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES

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

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20/01/2020 January 2020 CURREXT FROM 30/09/2019 TO 31/01/2020

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27/12/1927 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIA JENKINSON / 19/11/2019

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23/12/1923 December 2019 REGISTERED OFFICE CHANGED ON 23/12/2019 FROM C/O MOLLAN & CO HOLTBY MANOR STAMFORD BRIDGE ROAD DUNNINGTON YORK NORTH YORKSHIRE YO19 5LL

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07/08/197 August 2019 CESSATION OF JAMIE RICHARDSON AS A PSC

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES

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07/08/197 August 2019 APPOINTMENT TERMINATED, DIRECTOR JAMIE RICHARDSON

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07/08/197 August 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES JENKINSON / 09/01/2019

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06/08/196 August 2019 DIRECTOR APPOINTED MRS SOPHIA JENKINSON

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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01/06/171 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM C/O NICOLA AINSCOUGH, AINSCOUGH DUNLOP LTD BLAKE HOUSE 18 BLAKE STREET YORK YO1 8QG ENGLAND

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17/09/1517 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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09/06/159 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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08/04/158 April 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 76 BISHOPTHORPE ROAD YORK NORTH YORKSHIRE YO23 1JS

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03/10/143 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/09/1312 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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