- Company Overview for MAGIC IT CONSULTING LTD (06528068)
- Filing history for MAGIC IT CONSULTING LTD (06528068)
- People for MAGIC IT CONSULTING LTD (06528068)
- More for MAGIC IT CONSULTING LTD (06528068)
| 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) |
|---|---|---|---|
| 29 Jan 2019 | CH01 | Director's details changed for Mr Matthew James Connor on 25 January 2019 | |
| 29 Jan 2019 | PSC04 | Change of details for Mr Matthew James Connor as a person with significant control on 25 January 2019 | |
| 29 Jan 2019 | AD01 | Registered office address changed from 17 Chaveney Road Quorn Loughborough Leicestershire LE12 8AB to 5 Green Farm Court Anstey Leicester LE7 7RY on 29 January 2019 | |
| 26 Aug 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 16 Mar 2018 | CS01 | Confirmation statement made on 8 March 2018 with no updates | |
| 14 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 11 Mar 2017 | CS01 | Confirmation statement made on 8 March 2017 with updates | |
| 16 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 26 Mar 2016 | AR01 |
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
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| 31 Jan 2016 | TM01 | Termination of appointment of Caroline Jane Stothard as a director on 31 January 2016 | |
| 31 Jan 2016 | TM02 | Termination of appointment of Edward Charles Rands as a secretary on 31 January 2016 | |
| 12 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 03 Apr 2015 | AR01 |
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 19 Mar 2014 | AR01 |
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
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| 26 Aug 2013 | AP01 | Appointment of Ms Caroline Jane Stothard as a director | |
| 26 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Apr 2013 | AR01 | Annual return made up to 8 March 2013 with full list of shareholders | |
| 01 Mar 2013 | CH01 | Director's details changed for Mr Matthew James Connor on 15 February 2013 | |
| 01 Mar 2013 | CH01 | Director's details changed for Mr Matthew James Connor on 15 February 2013 | |
| 28 Feb 2013 | AD01 | Registered office address changed from 39 Meeting Street Quorn Loughborough Leicestershire LE12 8EU United Kingdom on 28 February 2013 | |
| 16 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Apr 2012 | AR01 | Annual return made up to 8 March 2012 with full list of shareholders | |
| 25 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 22 Mar 2011 | AR01 | Annual return made up to 8 March 2011 with full list of shareholders |