About

Registered Number: 05534989
Date of Incorporation: 12/08/2005 (15 years and 11 months ago)
Company Status: Active
Registered Address: Unit F, Stafford Park 12, Telford, Shropshire, TF3 3BJ

 

Having been setup in 2005, Magiboards Ltd have registered office in Telford, it's status is listed as "Active". The organisation has 2 directors listed at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN DER STAP, Angela Helen 01 September 2005 - 1
VAN DER STAP, Erwin Franciscus Cornelis 12 August 2005 - 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
MR04 - N/A 24 July 2020
CS01 - N/A 12 August 2019
AA - Annual Accounts 07 May 2019
CH01 - Change of particulars for director 22 January 2019
CH03 - Change of particulars for secretary 22 January 2019
CH01 - Change of particulars for director 22 January 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 16 August 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 22 August 2017
AA - Annual Accounts 15 September 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 07 September 2015
CH01 - Change of particulars for director 07 September 2015
CH01 - Change of particulars for director 07 September 2015
CH03 - Change of particulars for secretary 07 September 2015
AAMD - Amended Accounts 09 September 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 05 August 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 29 September 2010
CH01 - Change of particulars for director 24 September 2010
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 20 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2009
363a - Annual Return 04 September 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 05 September 2007
AA - Annual Accounts 20 June 2007
287 - Change in situation or address of Registered Office 20 April 2007
363s - Annual Return 18 September 2006
287 - Change in situation or address of Registered Office 07 November 2005
CERTNM - Change of name certificate 31 October 2005
395 - Particulars of a mortgage or charge 15 October 2005
395 - Particulars of a mortgage or charge 14 October 2005
RESOLUTIONS - N/A 13 September 2005
RESOLUTIONS - N/A 13 September 2005
RESOLUTIONS - N/A 13 September 2005
RESOLUTIONS - N/A 13 September 2005
RESOLUTIONS - N/A 13 September 2005
288a - Notice of appointment of directors or secretaries 13 September 2005
225 - Change of Accounting Reference Date 13 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2005
288b - Notice of resignation of directors or secretaries 12 August 2005
NEWINC - New incorporation documents 12 August 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 10 October 2005 Fully Satisfied

N/A

Debenture 10 October 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.