MAGICWAVE SOLUTIONS LTD
Company number 07202196 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 8 Apr 2026 | Notification of Samha Faisal as a person with significant control on 2026-04-08 · 2 pages | View document |
| 8 Apr 2026 | Cessation of Samha Faisal as a person with significant control on 2026-04-08 · 1 page | View document |
| 2 Apr 2026 | Appointment of Mrs Samha Faisal as a director on 2026-04-02 · 2 pages | View document |
| 2 Apr 2026 | Termination of appointment of Samha Faisal as a director on 2026-04-02 · 1 page | View document |
| 12 Feb 2026 | Micro company accounts made up to 2025-05-31 · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 25 Mar 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 21 Feb 2025 | Micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-03-23 with updates · 4 pages | View document |
| 28 Feb 2024 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 23 Mar 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 8 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 29 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 5 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR REHMAN ZAFAR / 05/09/2019 | View document |
| 5 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMHA FAISAL / 05/09/2019 | View document |
| 5 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MRS SAMHA FAISAL / 05/09/2019 | View document |
| 5 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR REHMAN ZAFAR / 05/09/2019 | View document |
| 29 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAMHA FAISAL / 29/08/2019 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 9 Apr 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM GROUND FLOOR 4 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDELESEX HA2 7SA ENGLAND | View document |
| 30 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 10 Jan 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM ICS, 2 MANNIN WAY LANCASTER LANCS LA1 3SU ENGLAND | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 6 Mar 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM CAS, SUITE 4 2 MANNIN WAY LANCASTER BUSINESS PARK, CATON ROAD LANCASTER LA1 3SU | View document |
| 27 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 13 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 13 Apr 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC | View document |
| 13 Apr 2016 | SAIL ADDRESS CREATED | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 26 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMHA FAISAL / 26/03/2015 | View document |
| 26 Mar 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 26 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAMHA FAISAL / 25/03/2015 | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 11 Feb 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 2ND FLOOR, ST JAMES HOUSE 9-15 ST. JAMES ROAD SURBITON SURREY KT6 4QH | View document |
| 26 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 25 Mar 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 15 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 11 Apr 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR REHMAN ZAFAR / 25/07/2012 | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMHA FAISAL / 25/07/2012 | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR REHMAN ZAFAR / 25/07/2012 | View document |
| 18 Apr 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 20 Apr 2011 | CURREXT FROM 31/03/2011 TO 31/05/2011 | View document |
| 17 Apr 2011 | Annual return made up to 25 March 2011 with full list of shareholders · 5 pages | View document |
| 27 Aug 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM REVACC 2 SETTLES STREET LONDON E1 1JP | View document |
| 11 Aug 2010 | CORPORATE SECRETARY APPOINTED CA SOLUTIONS LTD | View document |
| 28 Apr 2010 | SECRETARY APPOINTED MRS SAMHA FAISAL | View document |
| 28 Apr 2010 | DIRECTOR APPOINTED MRS SAMHA FAISAL | View document |
| 28 Apr 2010 | DIRECTOR APPOINTED MR REHMAN ZAFAR · 2 pages | View document |
| 27 Apr 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |
| 21 Apr 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS UNITED KINGDOM | View document |
| 25 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |