Name: |
MAGICTORCH LTD
MAGICTORCH LIMITED |
Address: | CURTIS HOUSE, THIRD AVENUE, HOVE, ENGLAND, BN3 2PD |
Incorporation Date: | 2002-10-17 |
date | name | form type |
2022-10-18 | CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES | CS01 |
2022-10-18 | REGISTERED OFFICE CHANGED ON 18/10/2022 FROMTOTAL ACCOUNTS DIRECT LTD, CURTIS HOUSE34 THIRD AVENUEHOVEEAST SUSSEXBN3 2PDENGLAND | AD01 |
2022-09-13 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2021-06-10 | REGISTERED OFFICE CHANGED ON 10/06/2021 FROMTOTAL ACCOUNTS DIRECT LTD MONTPELIER HOUSE99 MONTPELIER ROADBRIGHTONBN1 3BEENGLAND | AD01 |
2021-11-03 | CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES | CS01 |
2021-09-08 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-05-29 | REGISTERED OFFICE CHANGED ON 29/05/2021 FROMTHIRD FLOOR EPCN99 MONTPELIER ROADBRIGHTONEAST SUSSEXBN1 3BE | AD01 |
2020-11-09 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES | CS01 |
2020-09-16 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-09-23 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-11-13 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES | CS01 |
2018-11-06 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | CS01 |
2018-09-25 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-09-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-10-23 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | CS01 |
2016-09-15 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-10-21 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | CS01 |
2016-08-22 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER CHIPPERFIELD / 20/08/2016 | CH01 |
2015-11-05 | 17/10/15 FULL LIST | AR01 |
2015-09-09 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-08-05 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-11-20 | 17/10/14 FULL LIST | AR01 |
2013-11-01 | 17/10/13 FULL LIST | AR01 |
2013-07-12 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-08-08 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-11-22 | 17/10/12 FULL LIST | AR01 |
2011-03-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-07-11 | DIRECTOR'S CHANGE OF PARTICULARS / SAM WILLIAMS / 11/07/2011 | CH01 |
2011-10-19 | 17/10/11 FULL LIST | AR01 |
2011-07-11 | SECRETARY'S CHANGE OF PARTICULARS / SAM WILLIAMS / 11/07/2011 | CH03 |
2010-10-22 | 17/10/10 FULL LIST | AR01 |
2010-09-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-11-17 | 17/10/09 FULL LIST | AR01 |
2009-09-15 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / SAM WILLIAMS / 19/10/2009 | CH01 |
2009-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER CHIPPERFIELD / 17/10/2009 | CH01 |
2008-07-25 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-10-20 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | 363a |
2007-10-18 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | 363a |
2007-08-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-10-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-10-25 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | 363a |
2005-10-17 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | 363a |
2005-08-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-07-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-05-26 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | 225 |
2004-01-21 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM:72 HIGH STREETBRIGHTONEAST SUSSEXBN2 1RP | 287 |
2004-10-28 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | 363s |
2004-05-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-10-31 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | 363s |
2002-10-30 | NEW DIRECTOR APPOINTED | 288a |
2002-10-21 | SECRETARY RESIGNED | 288b |
2002-10-30 | S386 DISP APP AUDS 24/10/02 | ELRES |
2002-10-30 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2002-10-21 | DIRECTOR RESIGNED | 288b |
2002-10-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-10-30 | S80A AUTH TO ALLOT SEC 24/10/02 | ELRES |
2002-10-30 | AD 24/10/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
Last update: 2024-12-09 10:00:26