MAGIC SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/1524 June 2015 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 10 BRIARFIELD ROAD NEWCASTLE UPON TYNE NE3 3UE |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/10/149 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/09/1422 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANITA HAIRE / 07/10/2013 |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/10/1315 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/10/1216 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM SNELGROVE / 01/10/2012 |
| 16/10/1216 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANITA HAIRE / 01/10/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/06/1225 June 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 3 HAWTHORN ROAD WEST NEWCASTLE UPON TYNE NE3 4DN |
| 25/10/1125 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/10/108 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 29/06/1029 June 2010 | 06/10/09 TOTAL EXEMPTION FULL |
| 12/10/0912 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM SNELGROVE / 07/10/2009 |
| 24/07/0924 July 2009 | 06/10/08 TOTAL EXEMPTION FULL |
| 09/10/089 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | 06/10/07 TOTAL EXEMPTION FULL |
| 18/10/0718 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/10/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/10/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/10/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/11/0221 November 2002 | NEW SECRETARY APPOINTED |
| 21/11/0221 November 2002 | SECRETARY RESIGNED |
| 21/11/0221 November 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 30/07/0230 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 23/11/0123 November 2001 | NEW SECRETARY APPOINTED |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/11/9823 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9823 November 1998 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: 7 ROTHWELL ROAD NEWCASTLE UPON TYNE NE3 1TY |
| 23/11/9823 November 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/05/9512 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 24/10/9424 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | REGISTERED OFFICE CHANGED ON 24/10/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 07/10/947 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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