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MAGICAL UK LIMITED

Company number 06696061

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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)
23 Dec 2016 TM02 Termination of appointment of Jean Elizabeth Phillis as a secretary on 20 December 2016
23 Dec 2016 TM01 Termination of appointment of Jean Elizabeth Phillis as a director on 20 December 2016
30 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 3
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 3
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 3
15 Feb 2013 AP01 Appointment of Mr Andrew Warden Phillis as a director
15 Feb 2013 AP03 Appointment of Mrs Jean Elizabeth Phillis as a secretary
15 Feb 2013 TM02 Termination of appointment of Ian Phillis as a secretary
15 Feb 2013 TM01 Termination of appointment of Ian Phillis as a director
15 Feb 2013 AP01 Appointment of Mr Bipin Patel as a director
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
19 Oct 2012 CH01 Director's details changed for Mr Ian Ashley Phillis on 1 January 2012
19 Oct 2012 CH03 Secretary's details changed for Ian Ashley Phillis on 1 January 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
29 Mar 2011 TM01 Termination of appointment of Andrew Phillis as a director
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Jan 2010 CH01 Director's details changed for Mr Ian Ashley Phillis on 1 October 2009