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MAGICAL DISPLAY LTD

Company number 04931931

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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)
04 Oct 2024 CS01 Confirmation statement made on 23 September 2024 with updates
27 Apr 2024 AA Micro company accounts made up to 31 October 2023
29 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ That the rights afforded to the ordinary a and ordinary b shares shall be amended and such shares shall have attached to them full voting and capital distribution 15/02/2024
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2024 SH08 Change of share class name or designation
23 Feb 2024 SH10 Particulars of variation of rights attached to shares
04 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
25 Jul 2023 AA Micro company accounts made up to 31 October 2022
04 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
27 Jul 2022 AA Micro company accounts made up to 31 October 2021
04 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
23 Jul 2021 AA Micro company accounts made up to 31 October 2020
03 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
10 Apr 2020 AA Micro company accounts made up to 31 October 2019
17 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
25 Mar 2019 AA Micro company accounts made up to 31 October 2018
04 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
10 Mar 2018 AA Micro company accounts made up to 31 October 2017
25 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
24 Jul 2017 AA Micro company accounts made up to 31 October 2016
26 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Nov 2015 AD01 Registered office address changed from 31 Chertsey Street Guildford Surrey GU1 4HD to 10 Home Farm Loseley Estate Guildford Surrey GU3 1HS on 9 November 2015
06 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
06 Oct 2015 AD01 Registered office address changed from 31 Chertsey Street Guildford Surrey GU1 4HD England to 31 Chertsey Street Guildford Surrey GU1 4HD on 6 October 2015
06 Oct 2015 CH01 Director's details changed for John Gerard Morley on 8 January 2015