MAGIC SOFTWARE ENTERPRISES (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Confirmation statement made on 2025-06-29 with no updates |
| 27/12/2427 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/11/2326 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 02/03/222 March 2022 | Termination of appointment of Amit Mordechay Birk as a secretary on 2021-11-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/12/2127 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/07/1913 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 10/05/1910 May 2019 | REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 37 BROADHURST GARDENS LONDON NW6 3QT |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR ARIE KILMAN |
| 15/09/1715 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGIC SOFTWARE ENTERPRISES LTD |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 30/06/1630 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/07/152 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1430 June 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR EHUD ERTEL |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR AMIT BENTZVI |
| 15/07/1315 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1219 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 23/03/1223 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/10/1128 October 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 25/10/1125 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/07/1122 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR AVIGDOR LUTTINGER |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/07/109 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMIT BENTZVI / 29/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVIGDOR LUTTINGER / 29/06/2010 |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED GUY BERNSTEIN |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASSIA |
| 07/07/097 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | NEW SECRETARY APPOINTED |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 12 YORK GATE LONDON NW1 4QS |
| 01/08/021 August 2002 | AUDITOR'S RESIGNATION |
| 24/07/0224 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | NEW SECRETARY APPOINTED |
| 23/10/0123 October 2001 | SECRETARY RESIGNED |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | NC INC ALREADY ADJUSTED 29/12/00 |
| 19/07/0119 July 2001 | £ NC 801000/2801000 29/1 |
| 19/07/0119 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/98 |
| 29/12/9829 December 1998 | NC INC ALREADY ADJUSTED 15/02/98 |
| 29/12/9829 December 1998 | £ NC 301000/801000 15/02/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | SECRETARY RESIGNED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/08/9613 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9613 August 1996 | RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/9425 July 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/08/9321 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/9327 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/9327 July 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/05/9317 May 1993 | £ NC 1000/301000 29/12 |
| 17/05/9317 May 1993 | NC INC ALREADY ADJUSTED 29/12/92 |
| 17/05/9317 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/92 |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
| 20/03/9220 March 1992 | COMPANY NAME CHANGED MSE UK LIMITED CERTIFICATE ISSUED ON 23/03/92 |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
| 10/05/9110 May 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 21/02/9121 February 1991 | NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/904 September 1990 | COMPANY NAME CHANGED SIGNSECTOR LIMITED CERTIFICATE ISSUED ON 05/09/90 |
| 30/08/9030 August 1990 | REGISTERED OFFICE CHANGED ON 30/08/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 28/08/9028 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/9028 August 1990 | ALTER MEM AND ARTS 10/07/90 |
| 20/08/9020 August 1990 | ADOPT MEM AND ARTS 29/06/90 |
| 29/06/9029 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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