MAGIC MAC SYSTEMS LIMITED - History of Changes


DateDescription
2023-06-07 delete address 149 GRANGE DRIVE STRATTON ST MARGARET SWINDON WILTSHIRE SN3 4JY
2023-06-07 insert address 8 DOVETREES SWINDON ENGLAND SN3 5AX
2023-06-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-06-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-06-07 update registered_address
2023-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2023 FROM 149 GRANGE DRIVE STRATTON ST MARGARET SWINDON WILTSHIRE SN3 4JY
2023-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2023 FROM 8 DOVETREES DOVETREES SWINDON SN3 5AX ENGLAND
2023-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LAWRENCE ARMSTRONG / 30/04/2023
2023-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES
2023-04-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVE LAWRENCE ARMSTRONG / 30/04/2023
2022-06-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2022-06-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-05-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-07-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-06-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-07-07 update accounts_next_due_date 2021-01-31 => 2022-01-31
2020-06-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-08-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-07-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-08-09 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-07-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-13 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-04-30 => 2016-04-30
2016-06-08 update returns_next_due_date 2016-05-28 => 2017-05-28
2016-05-07 update statutory_documents 30/04/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-01-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-12-24 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-06-08 update returns_last_madeup_date 2014-04-30 => 2015-04-30
2015-06-08 update returns_next_due_date 2015-05-28 => 2016-05-28
2015-05-13 update statutory_documents 30/04/15 FULL LIST
2015-05-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANN PACKER / 01/03/2015
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-23 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-30 => 2014-04-30
2014-06-07 update returns_next_due_date 2014-05-28 => 2015-05-28
2014-05-06 update statutory_documents 30/04/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-10-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-09-13 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-30 => 2013-04-30
2013-06-26 update returns_next_due_date 2013-05-28 => 2014-05-28
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-05-03 update statutory_documents 30/04/13 FULL LIST
2013-01-04 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-05-02 update statutory_documents 30/04/12 FULL LIST
2012-02-01 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-05-06 update statutory_documents 30/04/11 FULL LIST
2011-01-13 update statutory_documents 30/04/10 TOTAL EXEMPTION FULL
2010-05-23 update statutory_documents 30/04/10 FULL LIST
2010-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID ARMSTRONG / 30/04/2010
2010-02-01 update statutory_documents 30/04/09 TOTAL EXEMPTION FULL
2009-05-01 update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-03-03 update statutory_documents 30/04/08 TOTAL EXEMPTION FULL
2008-07-22 update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-02-28 update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL
2007-05-01 update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-03-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-02 update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-02-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-03 update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-02-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-08-25 update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-03-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-08 update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-03-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-23 update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-02-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-08 update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 170 BEATRICE STREET SWINDON WILTSHIRE SN2 1BD
2001-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-05-15 update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/00 FROM: SUITE 4 ARGYLE COMMERCIAL CENTRE ARGYLE STREET SWINDON WILTSHIRE SN2 6AR
2000-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-04-28 update statutory_documents RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1999-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-05-18 update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1998-05-18 update statutory_documents RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1998-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/97 FROM: 46 VICTORIA ROAD SWINDON WILTSHIRE SN1 3AY
1997-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-22 update statutory_documents RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1996-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1995-02-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/02/95
1994-09-05 update statutory_documents RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
1993-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/93 FROM: 372 OLD STREET LONDON EC1V 9LT
1993-05-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-04-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION