MAGICTORCH LTD


Registered number: 04566011
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Name: MAGICTORCH LTD
MAGICTORCH LIMITED
Address: CURTIS HOUSE, THIRD AVENUE, HOVE, ENGLAND, BN3 2PD
Incorporation Date: 2002-10-17

Company status: Active


Company Documents

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