MAGICTEK LIMITED

Company number 04098283 ·

Active

77 filings

Date Filing
17 Sep 2026 Confirmation statement made on 2026-09-15 with updates · 4 pages View document
7 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 9 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
26 Sep 2025 Confirmation statement made on 2025-09-15 with updates · 4 pages View document
25 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
1 Oct 2024 Confirmation statement made on 2024-09-15 with updates · 5 pages View document
25 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
25 Jun 2024 Change of details for Mr Ognian Eugeniev Tchortanov as a person with significant control on 2024-06-25 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
18 Sep 2023 Confirmation statement made on 2023-09-15 with no updates · 3 pages View document
14 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 8 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
28 Oct 2022 Confirmation statement made on 2022-09-15 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
28 Oct 2021 Confirmation statement made on 2021-10-04 with no updates · 3 pages View document
29 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 8 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
26 Jun 2020 31/10/19 TOTAL EXEMPTION FULL View document
7 Nov 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
8 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES View document
6 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR OGNIAN EUGENIEV TCHORTANOV / 02/09/2018 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
29 Oct 2018 CESSATION OF MARIA PETROVA BENNETT AS A PSC View document
27 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
19 Jun 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
5 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
8 Dec 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
9 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / MARIA PETROVA POPOVA / 16/09/2011 View document
9 Dec 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
19 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
5 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR OGNIAN EUGENIEV TCHORTANOV / 31/10/2013 View document
5 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / MARIA PETROVA POPOVA / 31/10/2013 View document
5 Nov 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
15 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
14 Nov 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
13 Nov 2012 REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 24 RADFORD ROAD LONDON SE13 6RZ View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
16 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
9 Nov 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
25 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
17 Dec 2010 Annual return made up to 27 October 2010 with full list of shareholders View document
18 May 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / OGNIAN EUGENIEV TCHORTANOV / 04/12/2009 View document
4 Dec 2009 Annual return made up to 27 October 2009 with full list of shareholders View document
16 Apr 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
17 Dec 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
10 Jul 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
20 Nov 2007 RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS View document
10 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
10 Nov 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View document
31 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
19 Oct 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS View document
2 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
15 Oct 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS View document
22 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
30 Oct 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS View document
16 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
26 Oct 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS View document
26 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
3 Nov 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS View document
9 Jan 2001 NEW SECRETARY APPOINTED View document
9 Jan 2001 NEW DIRECTOR APPOINTED View document
9 Jan 2001 REGISTERED OFFICE CHANGED ON 09/01/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX View document
9 Jan 2001 DIRECTOR RESIGNED View document
9 Jan 2001 SECRETARY RESIGNED View document
27 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document