MAGIC VISUAL DISPLAYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-22 with updates |
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-22 with updates |
| 28/03/2428 March 2024 | Change of details for Mr Khalid Sulayman-Ridhaa as a person with significant control on 2024-03-22 |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-22 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-22 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/06/204 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/05/1913 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 08/03/188 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/03/1629 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSAY |
| 17/12/1517 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/03/1530 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/04/141 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/03/1325 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED MR KHALID SULAYMAN-RIDHAA |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/03/1223 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/03/1123 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/03/1025 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LINDSAY / 18/03/2010 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/07/0529 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/03/0522 March 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/03/0522 March 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/047 February 2004 | NEW SECRETARY APPOINTED |
| 07/02/047 February 2004 | REGISTERED OFFICE CHANGED ON 07/02/04 FROM: 3 SANDRIDGE PARK PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6PH |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/01/015 January 2001 | COMPANY NAME CHANGED MAGIC SYSTEMS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/01/01 |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9921 May 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 24/04/9924 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9914 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/9912 April 1999 | COMPANY NAME CHANGED MAGIC HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/04/99 |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 03/09/983 September 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9624 June 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
| 14/01/9514 January 1995 | REGISTERED OFFICE CHANGED ON 14/01/95 FROM: 7-9 HASELDINE ROAD LONDON COLNEY HERTS AL2 1RR |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9422 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS |
| 19/01/9219 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED |
| 17/05/9117 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 01/05/911 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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