MAGIC SOFTWARE ENTERPRISES (UK) LIMITED

Company number 02516753 · Monitor this company

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150 filings

Date	Filing
23 Jul 2026	Confirmation statement made on 2026-06-29 with no updates · 3 pages	View document
13 Jul 2026	Termination of appointment of Arie Kilman as a director on 2026-04-27 · 1 page	View document
13 Jul 2026	Appointment of Mr Lior Blik as a director on 2026-04-27 · 2 pages	View document
13 Jul 2026	Termination of appointment of Guy Bernstein as a director on 2026-04-27 · 1 page	View document
27 Dec 2025	Accounts for a small company made up to 2024-12-31 · 13 pages	View document
11 Jul 2025	Confirmation statement made on 2025-06-29 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
27 Dec 2024	Accounts for a small company made up to 2023-12-31 · 12 pages	View document
8 Jul 2024	Confirmation statement made on 2024-06-29 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
26 Nov 2023	Accounts for a small company made up to 2022-12-31 · 12 pages	View document
29 Jun 2023	Confirmation statement made on 2023-06-29 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
23 Sep 2022	Accounts for a small company made up to 2021-12-31 · 13 pages	View document
2 Mar 2022	Termination of appointment of Amit Mordechay Birk as a secretary on 2021-11-09 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
27 Dec 2021	Accounts for a small company made up to 2020-12-31 · 13 pages	View document
29 Jun 2021	Confirmation statement made on 2021-06-29 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
18 Dec 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
30 Jun 2020	CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
23 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
13 Jul 2019	CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES	View document
10 May 2019	REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 37 BROADHURST GARDENS LONDON NW6 3QT	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
19 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
2 Jul 2018	CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES	View document
26 Oct 2017	DIRECTOR APPOINTED MR ARIE KILMAN	View document
15 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
6 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGIC SOFTWARE ENTERPRISES LTD	View document
29 Jun 2017	CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES	View document
30 Jun 2016	Annual return made up to 29 June 2016 with full list of shareholders	View document
6 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
2 Jul 2015	Annual return made up to 29 June 2015 with full list of shareholders	View document
10 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
30 Jun 2014	Annual return made up to 29 June 2014 with full list of shareholders	View document
28 Apr 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
10 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR AMIT BENTZVI	View document
10 Feb 2014	DIRECTOR APPOINTED MR EHUD ERTEL	View document
15 Jul 2013	Annual return made up to 29 June 2013 with full list of shareholders	View document
2 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
19 Jul 2012	Annual return made up to 29 June 2012 with full list of shareholders	View document
23 Mar 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
28 Oct 2011	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1	View document
25 Oct 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
22 Jul 2011	Annual return made up to 29 June 2011 with full list of shareholders	View document
18 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR AVIGDOR LUTTINGER	View document
7 Mar 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
9 Jul 2010	Annual return made up to 29 June 2010 with full list of shareholders	View document
8 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / AMIT BENTZVI / 29/06/2010	View document
8 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / AVIGDOR LUTTINGER / 29/06/2010	View document
11 Mar 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
4 Mar 2010	DIRECTOR APPOINTED GUY BERNSTEIN	View document
26 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID ASSIA	View document
7 Jul 2009	RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS	View document
14 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
10 Jul 2008	RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS	View document
6 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
29 Oct 2007	RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS	View document
17 Oct 2007	NEW SECRETARY APPOINTED	View document
18 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
15 Nov 2006	NEW DIRECTOR APPOINTED	View document
3 Nov 2006	DIRECTOR RESIGNED	View document
21 Jul 2006	RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS	View document
23 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Feb 2006	DIRECTOR RESIGNED	View document
24 Jun 2005	RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS	View document
16 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
27 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
28 Jun 2004	DIRECTOR RESIGNED	View document
22 Jun 2004	RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS	View document
22 Jun 2004	SECRETARY'S PARTICULARS CHANGED	View document
1 Jun 2004	DIRECTOR RESIGNED	View document
25 Jun 2003	RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS	View document
16 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 Mar 2003	NEW DIRECTOR APPOINTED	View document
28 Nov 2002	DIRECTOR RESIGNED	View document
23 Oct 2002	NEW DIRECTOR APPOINTED	View document
9 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
8 Oct 2002	REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 12 YORK GATE LONDON NW1 4QS	View document
1 Aug 2002	AUDITOR'S RESIGNATION	View document
24 Jul 2002	RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS	View document
11 Jan 2002	NEW DIRECTOR APPOINTED	View document
11 Jan 2002	NEW DIRECTOR APPOINTED	View document
23 Oct 2001	SECRETARY RESIGNED	View document
23 Oct 2001	DIRECTOR RESIGNED	View document
23 Oct 2001	DIRECTOR RESIGNED	View document
23 Oct 2001	NEW DIRECTOR APPOINTED	View document
23 Oct 2001	NEW SECRETARY APPOINTED	View document
9 Aug 2001	RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS	View document
19 Jul 2001	NC INC ALREADY ADJUSTED 29/12/00	View document
19 Jul 2001	£ NC 801000/2801000 29/1	View document
19 Jul 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
17 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
13 Feb 2001	DIRECTOR RESIGNED	View document
7 Aug 2000	RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS	View document
12 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
11 Nov 1999	NEW DIRECTOR APPOINTED	View document
8 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
27 Jul 1999	RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS	View document
16 Mar 1999	DIRECTOR RESIGNED	View document
29 Dec 1998	£ NC 301000/801000 15/02/98	View document
29 Dec 1998	NC INC ALREADY ADJUSTED 15/02/98	View document
29 Dec 1998	RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS	View document
29 Dec 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/98	View document
6 Nov 1998	NEW DIRECTOR APPOINTED	View document
6 Nov 1998	DIRECTOR RESIGNED	View document
6 Nov 1998	SECRETARY RESIGNED	View document
6 Nov 1998	NEW DIRECTOR APPOINTED	View document
6 Nov 1998	NEW DIRECTOR APPOINTED	View document
6 Nov 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
22 Oct 1997	RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS	View document
28 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
13 Aug 1996	RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS	View document
13 Aug 1996	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
17 Jul 1995	RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS	View document
12 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
24 Feb 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 28 pages	View document
11 Aug 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Jul 1994	RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS	View document
5 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
21 Aug 1993	SECRETARY'S PARTICULARS CHANGED	View document
27 Jul 1993	RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS	View document
27 Jul 1993	SECRETARY'S PARTICULARS CHANGED	View document
8 Jul 1993	DIRECTOR RESIGNED	View document
21 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
17 May 1993	NC INC ALREADY ADJUSTED 29/12/92	View document
17 May 1993	£ NC 1000/301000 29/12	View document
17 May 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/92	View document
21 Oct 1992	NEW DIRECTOR APPOINTED	View document
24 Sep 1992	RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS	View document
20 Mar 1992	COMPANY NAME CHANGED MSE UK LIMITED CERTIFICATE ISSUED ON 23/03/92	View document
16 Mar 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
19 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Oct 1991	RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS	View document
10 May 1991	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
21 Feb 1991	NEW DIRECTOR APPOINTED	View document
14 Sep 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Sep 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Sep 1990	COMPANY NAME CHANGED SIGNSECTOR LIMITED CERTIFICATE ISSUED ON 05/09/90	View document
30 Aug 1990	REGISTERED OFFICE CHANGED ON 30/08/90 FROM: 2 BACHES STREET LONDON N1 6UB	View document
28 Aug 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Aug 1990	ALTER MEM AND ARTS 10/07/90	View document
20 Aug 1990	ADOPT MEM AND ARTS 29/06/90	View document
29 Jun 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document