HELPMAGIC LIMITED

03818911
CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MILTON KEYNES MK3 6DP

Documents

Documents
Date Category Description Pages
21 Nov 2024 accounts Annual Accounts 4 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2024 officers Termination of appointment of director (John William Mears) 1 Buy now
03 Oct 2023 accounts Annual Accounts 4 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2023 officers Termination of appointment of director (Koichi Iwami) 1 Buy now
25 Jan 2023 officers Appointment of director (Mr Eijiro Yamashita) 2 Buy now
02 Sep 2022 accounts Annual Accounts 7 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 officers Termination of appointment of director (Matthew James Clarke) 1 Buy now
29 Apr 2022 officers Appointment of director (Mr John William Mears) 2 Buy now
16 Dec 2021 accounts Annual Accounts 8 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 accounts Annual Accounts 15 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 officers Termination of appointment of secretary (Alyson Higgins) 1 Buy now
29 Nov 2019 officers Appointment of secretary (Mr Kenji Sato) 2 Buy now
07 Oct 2019 accounts Annual Accounts 4 Buy now
03 Sep 2019 officers Termination of appointment of director (Yuichiro Kubo) 1 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 officers Appointment of director (Mr Hiroki Tanigawa) 2 Buy now
29 Mar 2019 officers Appointment of director (Mr Haruka Kikuchi) 2 Buy now
29 Mar 2019 officers Termination of appointment of director (Shinichi Nagakura) 1 Buy now
29 Mar 2019 officers Termination of appointment of director (Richard John Patterson) 1 Buy now
29 Mar 2019 officers Termination of appointment of director (John William Mears) 1 Buy now
29 Mar 2019 officers Termination of appointment of director (Hitoshi Honda) 1 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 officers Appointment of secretary (Miss Alyson Higgins) 2 Buy now
28 Jun 2018 officers Termination of appointment of secretary (Karen Gallavan) 1 Buy now
07 Jun 2018 accounts Annual Accounts 4 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2017 accounts Annual Accounts 9 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Apr 2016 officers Appointment of director (Mr Shinichi Nagakura) 2 Buy now
12 Apr 2016 officers Appointment of director (Mr Hitoshi Honda) 2 Buy now
12 Apr 2016 officers Appointment of director (Mr Yuichiro Kubo) 2 Buy now
12 Apr 2016 officers Appointment of director (Mr Koichi Iwami) 2 Buy now
04 Apr 2016 officers Appointment of secretary (Mrs Karen Gallavan) 2 Buy now
01 Apr 2016 officers Termination of appointment of director (Roger John Butler) 1 Buy now
01 Apr 2016 officers Termination of appointment of director (Alan Crispin Jackson) 1 Buy now
01 Apr 2016 officers Termination of appointment of secretary (Alan Crispin Jackson) 1 Buy now
24 Mar 2016 accounts Annual Accounts 14 Buy now
03 Aug 2015 annual-return Annual Return 8 Buy now
02 Feb 2015 accounts Annual Accounts 13 Buy now
03 Aug 2014 annual-return Annual Return 8 Buy now
24 Jan 2014 accounts Annual Accounts 13 Buy now
03 Aug 2013 annual-return Annual Return 8 Buy now
03 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jan 2013 accounts Annual Accounts 13 Buy now
03 Aug 2012 annual-return Annual Return 8 Buy now
03 Apr 2012 accounts Annual Accounts 14 Buy now
03 Aug 2011 annual-return Annual Return 8 Buy now
19 Jan 2011 accounts Annual Accounts 13 Buy now
05 Aug 2010 annual-return Annual Return 8 Buy now
05 Aug 2010 officers Change of particulars for director (Matthew James Clarke) 2 Buy now
07 Dec 2009 accounts Annual Accounts 13 Buy now
03 Aug 2009 annual-return Return made up to 03/08/09; full list of members 4 Buy now
06 Mar 2009 accounts Annual Accounts 10 Buy now
28 Jan 2009 officers Director's change of particulars / matthew clarke / 28/01/2009 1 Buy now
05 Jan 2009 capital Particulars of contract relating to shares 2 Buy now
05 Jan 2009 capital Ad 22/12/08\gbp si 1150000@1=1150000\gbp ic 72/1150072\ 2 Buy now
05 Jan 2009 resolution Resolution 1 Buy now
24 Dec 2008 capital Gbp nc 1000/1500000\22/12/08 2 Buy now
04 Aug 2008 accounts Annual Accounts 10 Buy now
04 Aug 2008 annual-return Return made up to 03/08/08; full list of members 4 Buy now
30 Jun 2008 officers Appointment terminated director charlotte dutch 1 Buy now
11 Dec 2007 officers Director resigned 1 Buy now
04 Dec 2007 officers Director resigned 1 Buy now
26 Oct 2007 officers Director's particulars changed 1 Buy now
03 Aug 2007 annual-return Return made up to 03/08/07; full list of members 3 Buy now
20 Jun 2007 officers Director's particulars changed 1 Buy now
02 May 2007 accounts Annual Accounts 10 Buy now
18 Apr 2007 officers New director appointed 1 Buy now
31 Jan 2007 officers Director's particulars changed 1 Buy now
08 Dec 2006 officers New director appointed 2 Buy now
11 Aug 2006 annual-return Return made up to 03/08/06; full list of members 3 Buy now
04 May 2006 accounts Annual Accounts 10 Buy now
10 Nov 2005 address Location of register of members 1 Buy now
10 Nov 2005 address Registered office changed on 10/11/05 from: brookfield house, green lane ivinghoe leighton buzzard bedfordshire LU7 9ES 1 Buy now
08 Aug 2005 annual-return Return made up to 03/08/05; full list of members 3 Buy now
04 Aug 2005 address Location of register of members 1 Buy now
04 Aug 2005 address Registered office changed on 04/08/05 from: brookfield house green lane, ivinghoe leighton buzzard bedfordshire LU7 9ES 1 Buy now
14 Apr 2005 accounts Annual Accounts 10 Buy now
09 Aug 2004 annual-return Return made up to 03/08/04; full list of members 9 Buy now
03 Aug 2004 accounts Annual Accounts 14 Buy now
12 Aug 2003 annual-return Return made up to 03/08/03; full list of members 9 Buy now
08 May 2003 accounts Annual Accounts 12 Buy now
21 Oct 2002 officers Director's particulars changed 1 Buy now
10 Aug 2002 annual-return Return made up to 03/08/02; full list of members 9 Buy now
16 Jun 2002 officers Director resigned 1 Buy now
05 May 2002 accounts Annual Accounts 11 Buy now
01 Mar 2002 officers New director appointed 2 Buy now
25 Oct 2001 officers Director's particulars changed 1 Buy now
10 Oct 2001 annual-return Return made up to 03/08/01; full list of members 10 Buy now
29 Aug 2001 officers Director's particulars changed 1 Buy now
06 Aug 2001 change-of-name Certificate Change Of Name Company 2 Buy now
28 Mar 2001 accounts Annual Accounts 10 Buy now
31 Aug 2000 mortgage Particulars of mortgage/charge 5 Buy now