MAGIC VISUAL DISPLAYS LIMITED
Company number 02594328 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Termination of appointment of Trevor Richard Slough as a director on 2026-08-10 · 1 page | View document |
| 10 Aug 2026 | Termination of appointment of Trevor Richard Slough as a secretary on 2026-08-10 · 1 page | View document |
| 2 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-22 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 14 Apr 2025 | Confirmation statement made on 2025-03-22 with updates · 4 pages | View document |
| 19 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 3 Apr 2024 | Confirmation statement made on 2024-03-22 with updates · 4 pages | View document |
| 28 Mar 2024 | Change of details for Mr Khalid Sulayman-Ridhaa as a person with significant control on 2024-03-22 · 2 pages | View document |
| 3 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-22 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 8 Apr 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-22 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 4 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 13 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | View document |
| 8 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 8 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 29 Mar 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 29 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSAY | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 17 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 16 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 16 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 30 Mar 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 1 Apr 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 17 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 25 Mar 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 30 Nov 2012 | DIRECTOR APPOINTED MR KHALID SULAYMAN-RIDHAA | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 Mar 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 20 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 23 Mar 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 25 Mar 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LINDSAY / 18/03/2010 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 9 May 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 29 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Mar 2005 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 1 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 7 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Feb 2004 | DIRECTOR RESIGNED | 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 |
| 28 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 14 Apr 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | View document |
| 8 Nov 2002 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 4 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 12 Apr 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | View document |
| 19 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 5 Jan 2001 | COMPANY NAME CHANGED MAGIC SYSTEMS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/01/01 | View document |
| 22 Dec 2000 | DIRECTOR RESIGNED | View document |
| 22 Dec 2000 | DIRECTOR RESIGNED | View document |
| 15 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 11 Apr 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | View document |
| 9 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 24 Apr 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Apr 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Apr 1999 | COMPANY NAME CHANGED MAGIC HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/04/99 | View document |
| 13 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 3 Sep 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS | View document |
| 4 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 18 Jun 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS | View document |
| 14 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS | View document |
| 10 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 17 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 20 Jun 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1995 | REGISTERED OFFICE CHANGED ON 14/01/95 FROM: 7-9 HASELDINE ROAD LONDON COLNEY HERTS AL2 1RR | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | 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 |
| 17 Jun 1994 | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1993 | RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS | View document |
| 13 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 24 Mar 1992 | RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS | View document |
| 19 Jan 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 | View document |
| 17 Jan 1992 | DIRECTOR RESIGNED | View document |
| 17 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 1 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |