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MAGIC SOFTWARE ENTERPRISES (UK) LIMITED

Company number 02516753

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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)
08 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
26 Nov 2023 AA Accounts for a small company made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
23 Sep 2022 AA Accounts for a small company made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
21 Mar 2022 AP03 Appointment of Mr Asaf Berenstein as a secretary on 21 March 2022
02 Mar 2022 TM02 Termination of appointment of Amit Mordechay Birk as a secretary on 9 November 2021
27 Dec 2021 AA Accounts for a small company made up to 31 December 2020
23 Aug 2021 TM01 Termination of appointment of Ehud Ertel as a director on 15 August 2021
23 Aug 2021 MR04 Satisfaction of charge 1 in full
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
18 Dec 2020 AA Accounts for a small company made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
23 Sep 2019 AA Accounts for a small company made up to 31 December 2018
13 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
10 May 2019 AD01 Registered office address changed from 37 Broadhurst Gardens London NW6 3QT to Hampden House 76 Durham Road London SW20 0TL on 10 May 2019
19 Sep 2018 AA Accounts for a small company made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
26 Oct 2017 AP01 Appointment of Mr Arie Kilman as a director on 25 October 2017
15 Sep 2017 AA Accounts for a small company made up to 31 December 2016
06 Jul 2017 PSC02 Notification of Magic Software Enterprises Ltd as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
30 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2,801,000
06 May 2016 AA Full accounts made up to 31 December 2015
02 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2,801,000