MAGIC TOUCH UK LTD

Company number 06160821 ·

Active

66 filings

Date Filing
9 Apr 2026 Confirmation statement made on 2026-03-14 with no updates · 3 pages View document
18 Nov 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Mar 2025 Confirmation statement made on 2025-03-14 with no updates · 3 pages View document
23 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Mar 2024 Confirmation statement made on 2024-03-14 with no updates · 3 pages View document
28 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Mar 2023 Confirmation statement made on 2023-03-14 with no updates · 3 pages View document
28 Dec 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Mar 2022 Appointment of Mr Maciej Sosnowski as a director on 2021-09-13 · 2 pages View document
28 Mar 2022 Termination of appointment of Bozena Maria Karman as a director on 2021-09-13 · 1 page View document
28 Mar 2022 Cessation of Bozena Maria Karman as a person with significant control on 2021-09-13 · 1 page View document
28 Mar 2022 Notification of Maciej Sosnowski as a person with significant control on 2021-09-13 · 2 pages View document
28 Mar 2022 Confirmation statement made on 2022-03-14 with updates · 4 pages View document
28 Mar 2022 Secretary's details changed for Maciej Sosnowski on 2022-03-28 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES View document
30 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES View document
28 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View document
28 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
4 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS BOZENA MARIA KARMAN / 29/06/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Mar 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Apr 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 May 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
24 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / BOZENA MARIA SOSNOWSKA / 12/12/2013 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
12 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Mar 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
29 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / MACIEJ SOSNOWSKI / 01/02/2012 View document
12 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / BOZENA MARIA SOSNOWSKA / 01/02/2012 View document
12 Apr 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
25 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 Mar 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Apr 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / BOZENA BOZENA MARIA SOSNOWSKA / 01/01/2010 View document
19 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 Apr 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
4 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
14 Apr 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
27 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARIA SOSNOWSKA / 21/02/2008 View document
6 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2008 SECRETARY'S PARTICULARS CHANGED View document
17 Sep 2007 NEW DIRECTOR APPOINTED View document
17 Aug 2007 NEW SECRETARY APPOINTED View document
15 Mar 2007 SECRETARY RESIGNED View document
15 Mar 2007 DIRECTOR RESIGNED View document
14 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document