MAGIC SYSTEMS LIMITED
Company number 01941436 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 6 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 8 Feb 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 23 Feb 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 9 Feb 2022 | Micro company accounts made up to 2021-09-30 · 3 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 13 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 5 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 18 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 8 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 13 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 14 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 4 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 7 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 6 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 3 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN FENNER / 30/11/2009 · 2 pages | View document |
| 2 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 4 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Apr 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 4 Apr 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 4 Apr 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 4 Apr 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 5 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Dec 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Nov 2005 | DIRECTOR RESIGNED | View document |
| 24 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: PENDRAGON HOUSE 65 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1LJ | View document |
| 15 Nov 2005 | SECRETARY RESIGNED | View document |
| 1 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 7 Feb 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2004 | REGISTERED OFFICE CHANGED ON 07/02/04 FROM: 3 SANDRIDGE PARK PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6PH | View document |
| 23 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 8 Nov 2002 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 22 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 12 Apr 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 15 Feb 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 16 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 28 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 8 Feb 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 23 Jan 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | View document |
| 19 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 21 Dec 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | View document |
| 14 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 10 May 1996 | ALTER MEM AND ARTS 25/04/96 | View document |
| 20 Feb 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 19 Apr 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | View document |
| 15 Jan 1995 | REGISTERED OFFICE CHANGED ON 15/01/95 FROM: 7-9 HASELDINE ROAD LONDON COLNEY HERTS AL2 1RR | View document |
| 15 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 21 Dec 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 18 Mar 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS | View document |
| 20 Feb 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS | View document |
| 17 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 16 Jan 1992 | DIRECTOR RESIGNED | View document |
| 13 Dec 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 13 Dec 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | View document |
| 5 Dec 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS | View document |
| 5 Dec 1990 | £ NC 1000/10000 03/09/ | View document |
| 5 Dec 1990 | NC INC ALREADY ADJUSTED 03/09/90 | View document |
| 24 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 6 Mar 1990 | DIRECTOR RESIGNED | View document |
| 20 Jun 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS | View document |
| 9 Jun 1989 | REGISTERED OFFICE CHANGED ON 09/06/89 FROM: UNIT2 THE HERTFORDSHIRE BUSINESS CENTRE ALEXANDER ROAD LONDON ROAD LONDON COLNEY HERTS | View document |
| 9 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 23 Feb 1989 | WD 09/02/89 AD 12/10/88--------- £ SI 2@1=2 £ IC 2/4 | View document |
| 22 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Jul 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS | View document |
| 19 Jul 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 23 Jul 1987 | REGISTERED OFFICE CHANGED ON 23/07/87 FROM: ENTECH HOUSE LONDON ROAD WOOLMER GREEN KNEBWORTH HERTS SG3 6JR | View document |
| 10 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1987 | RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS | View document |
| 19 May 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 3 May 1986 | REGISTERED OFFICE CHANGED ON 03/05/86 FROM: ENTECH HOUSE,LONDON ROAD, WILMER GREEN KNEBWORTH HERTS SG3 6JR | View document |