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MAGIC SYSTEMS LIMITED

Company number 01941436

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Steven John Fenner on 30 November 2009
29 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Dec 2008 363a Return made up to 30/11/08; full list of members
13 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Dec 2007 363a Return made up to 30/11/07; full list of members
28 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
13 Dec 2006 363a Return made up to 30/11/06; full list of members
03 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
04 Apr 2006 403b Declaration of mortgage charge released/ceased
04 Apr 2006 403b Declaration of mortgage charge released/ceased
04 Apr 2006 403b Declaration of mortgage charge released/ceased
04 Apr 2006 403b Declaration of mortgage charge released/ceased
05 Dec 2005 363a Return made up to 30/11/05; full list of members
02 Dec 2005 190 Location of debenture register
02 Dec 2005 353 Location of register of members
24 Nov 2005 288b Director resigned
24 Nov 2005 288a New secretary appointed
15 Nov 2005 288b Secretary resigned
15 Nov 2005 287 Registered office changed on 15/11/05 from: pendragon house 65 london road st albans hertfordshire AL1 1LJ
01 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004