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MAGICS TECHNOLOGIES LTD

Company number 11433567

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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)
09 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
13 May 2024 AA Total exemption full accounts made up to 31 December 2023
30 Aug 2023 CH04 Secretary's details changed for Myukoffice Ltd on 30 August 2023
07 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
30 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with updates
30 Jun 2022 CH01 Director's details changed for Mr Jens Jef Roza Verbeeck on 20 June 2022
30 Jun 2022 CH01 Director's details changed for Mr Jens Jef Roza Verbeeck on 30 June 2022
08 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
22 Feb 2022 PSC08 Notification of a person with significant control statement
22 Feb 2022 PSC07 Cessation of Jens Jef Roza Verbeeck as a person with significant control on 26 June 2018
22 Feb 2022 CERTNM Company name changed magics instruments LTD\certificate issued on 22/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-19
16 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
09 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
05 Oct 2018 TM01 Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 5 October 2018
10 Aug 2018 AP01 Appointment of Mr Jens Jef Roza Verbeeck as a director on 9 August 2018
26 Jun 2018 AA01 Current accounting period shortened from 30 June 2019 to 31 December 2018
26 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-26
  • GBP 100