MAGIC CIRCLE ENTERPRISES LIMITED

02626017
12 STEPHENSON WAY LONDON NW1 2HD

Documents

Documents
Date Category Description Pages
20 Sep 2024 officers Appointment of director (Miss Laura Ann Cutler) 2 Buy now
19 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Sep 2024 officers Termination of appointment of director (Roger Solomon Curtis) 1 Buy now
19 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Sep 2024 officers Appointment of secretary (Mr Liam Michael Ball) 2 Buy now
19 Sep 2024 officers Termination of appointment of secretary (Jason Alan Deverell) 1 Buy now
16 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2023 accounts Annual Accounts 2 Buy now
17 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Nov 2023 officers Appointment of director (Mr Marvin Berglas) 2 Buy now
02 Nov 2023 officers Termination of appointment of director (Katherine Ellen Rhodes) 1 Buy now
02 Nov 2023 officers Termination of appointment of director (Megan April Knowles-Bacon) 1 Buy now
02 Nov 2023 officers Appointment of director (Mr Roger Solomon Curtis) 2 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Annual Accounts 2 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2022 officers Termination of appointment of director (Scott David Penrose) 1 Buy now
23 Jan 2022 accounts Annual Accounts 2 Buy now
23 Jan 2022 officers Termination of appointment of secretary (Megan April Knowles-Bacon) 1 Buy now
23 Jan 2022 officers Appointment of secretary (Mr Jason Alan Deverell) 2 Buy now
23 Jan 2022 officers Appointment of director (Miss Katherine Ellen Rhodes) 2 Buy now
03 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2021 accounts Annual Accounts 2 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 accounts Annual Accounts 2 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2018 accounts Annual Accounts 2 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 accounts Annual Accounts 2 Buy now
11 Dec 2017 officers Termination of appointment of director (Richard Pinner) 1 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2016 accounts Annual Accounts 2 Buy now
05 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Dec 2015 accounts Annual Accounts 2 Buy now
09 Jul 2015 annual-return Annual Return 6 Buy now
09 Jul 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Jan 2015 officers Appointment of director (Mr Richard Pinner) 2 Buy now
31 Dec 2014 accounts Annual Accounts 2 Buy now
12 Dec 2014 officers Termination of appointment of director (Stephen John Price) 1 Buy now
12 Dec 2014 officers Appointment of director (Miss Megan April Knowles-Bacon) 2 Buy now
12 Dec 2014 officers Appointment of secretary (Miss Megan April Knowles-Bacon) 2 Buy now
12 Dec 2014 officers Termination of appointment of secretary (Stephen John Price) 1 Buy now
11 Aug 2014 annual-return Annual Return 5 Buy now
28 Dec 2013 accounts Annual Accounts 2 Buy now
02 Jul 2013 annual-return Annual Return 5 Buy now
24 Dec 2012 accounts Annual Accounts 2 Buy now
28 Jul 2012 annual-return Annual Return 5 Buy now
28 Jul 2012 address Change Sail Address Company With Old Address 1 Buy now
29 Feb 2012 officers Appointment of secretary (Mr Stephen John Price) 1 Buy now
28 Feb 2012 officers Appointment of director (Mr Stephen John Price) 2 Buy now
28 Feb 2012 officers Termination of appointment of director (Christopher Wood) 1 Buy now
28 Feb 2012 officers Termination of appointment of secretary (Christopher Wood) 1 Buy now
31 Dec 2011 accounts Annual Accounts 2 Buy now
16 Jul 2011 annual-return Annual Return 5 Buy now
16 Jul 2011 address Change Sail Address Company With Old Address 1 Buy now
16 Dec 2010 officers Appointment of director (Mr Christopher John Wood) 2 Buy now
16 Dec 2010 officers Appointment of secretary (Mr Christopher John Wood) 1 Buy now
16 Dec 2010 officers Termination of appointment of director (Rupert Connell) 1 Buy now
16 Dec 2010 officers Termination of appointment of secretary (Rupert Connell) 1 Buy now
15 Dec 2010 address Change Sail Address Company With Old Address 1 Buy now
15 Dec 2010 accounts Annual Accounts 2 Buy now
16 Sep 2010 annual-return Annual Return 6 Buy now
16 Sep 2010 address Move Registers To Sail Company 1 Buy now
16 Sep 2010 address Change Sail Address Company 1 Buy now
15 Sep 2010 officers Change of particulars for director (Scott David Penrose) 2 Buy now
08 Jul 2009 accounts Annual Accounts 2 Buy now
08 Jul 2009 annual-return Return made up to 02/07/09; full list of members 4 Buy now
12 Jan 2009 accounts Annual Accounts 2 Buy now
18 Dec 2008 officers Director and secretary's change of particulars / rupert connell / 21/07/2008 1 Buy now
18 Dec 2008 annual-return Return made up to 02/07/08; full list of members 4 Buy now
18 Dec 2008 address Location of debenture register 1 Buy now
18 Dec 2008 address Location of register of members 1 Buy now
10 Jan 2008 annual-return Return made up to 02/07/07; full list of members 3 Buy now
10 Jan 2008 officers Director resigned 1 Buy now
08 Jan 2008 accounts Annual Accounts 3 Buy now
08 Jan 2008 officers Director resigned 1 Buy now
08 Jan 2008 officers New director appointed 1 Buy now
13 Feb 2007 officers New director appointed 2 Buy now
23 Jan 2007 accounts Annual Accounts 3 Buy now
24 Jul 2006 annual-return Return made up to 02/07/06; full list of members 7 Buy now
19 Jan 2006 accounts Annual Accounts 3 Buy now
25 Aug 2005 annual-return Return made up to 02/07/05; full list of members 7 Buy now
07 Dec 2004 accounts Annual Accounts 4 Buy now
21 Sep 2004 annual-return Return made up to 02/07/04; full list of members 7 Buy now
23 Jan 2004 accounts Annual Accounts 3 Buy now
13 Aug 2003 annual-return Return made up to 02/07/03; full list of members 7 Buy now
30 Jan 2003 accounts Annual Accounts 3 Buy now
20 Aug 2002 annual-return Return made up to 02/07/02; full list of members 8 Buy now
26 Jan 2002 accounts Annual Accounts 3 Buy now
30 Jul 2001 annual-return Return made up to 02/07/01; full list of members 6 Buy now
30 Jul 2001 address Location of register of members 1 Buy now
09 Jan 2001 accounts Annual Accounts 3 Buy now
26 Jul 2000 annual-return Return made up to 02/07/00; full list of members 6 Buy now
26 Jul 2000 address Registered office changed on 26/07/00 from: 7 pilgrim street london EC4V 6DR 1 Buy now
09 Dec 1999 accounts Annual Accounts 3 Buy now
05 Aug 1999 annual-return Return made up to 02/07/99; no change of members 4 Buy now
12 Feb 1999 accounts Annual Accounts 3 Buy now
17 Jul 1998 annual-return Return made up to 02/07/98; full list of members 6 Buy now
16 Jul 1997 accounts Annual Accounts 3 Buy now