Established in 1999, Magic Pencil Ltd has its registered office in Stockton-On-Tees, it has a status of "Active". We don't currently know the number of employees at Magic Pencil Ltd. The companies directors are listed as Smith, Emily Rebecca, Mccann, Debbie Jane, Mccann, Paul Andrew in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Emily Rebecca | 06 August 2008 | - | 1 |
MCCANN, Paul Andrew | 19 April 1999 | 05 April 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCANN, Debbie Jane | 19 April 1999 | 06 April 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 May 2020 | |
CS01 - N/A | 22 April 2020 | |
AA - Annual Accounts | 09 May 2019 | |
CS01 - N/A | 19 April 2019 | |
CH01 - Change of particulars for director | 08 July 2018 | |
PSC04 - N/A | 08 July 2018 | |
AA - Annual Accounts | 12 May 2018 | |
CS01 - N/A | 26 April 2018 | |
AA - Annual Accounts | 21 June 2017 | |
AD01 - Change of registered office address | 04 June 2017 | |
CS01 - N/A | 02 June 2017 | |
TM02 - Termination of appointment of secretary | 02 June 2017 | |
AA - Annual Accounts | 13 February 2017 | |
AR01 - Annual Return | 22 June 2016 | |
AD01 - Change of registered office address | 01 February 2016 | |
AA - Annual Accounts | 29 January 2016 | |
AR01 - Annual Return | 05 May 2015 | |
AA - Annual Accounts | 30 January 2015 | |
CH01 - Change of particulars for director | 22 May 2014 | |
AR01 - Annual Return | 14 May 2014 | |
AA - Annual Accounts | 29 January 2014 | |
AR01 - Annual Return | 15 May 2013 | |
AA - Annual Accounts | 24 January 2013 | |
AR01 - Annual Return | 02 May 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 12 May 2011 | |
CH01 - Change of particulars for director | 05 April 2011 | |
CH03 - Change of particulars for secretary | 05 April 2011 | |
AA - Annual Accounts | 26 November 2010 | |
AR01 - Annual Return | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
SH01 - Return of Allotment of shares | 25 January 2010 | |
AA - Annual Accounts | 22 January 2010 | |
MEM/ARTS - N/A | 11 June 2009 | |
CERTNM - Change of name certificate | 09 June 2009 | |
363a - Annual Return | 29 May 2009 | |
288a - Notice of appointment of directors or secretaries | 27 May 2009 | |
288a - Notice of appointment of directors or secretaries | 27 May 2009 | |
288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
287 - Change in situation or address of Registered Office | 27 May 2009 | |
AA - Annual Accounts | 26 February 2009 | |
363s - Annual Return | 18 July 2008 | |
CERTNM - Change of name certificate | 09 May 2008 | |
363s - Annual Return | 05 April 2008 | |
AA - Annual Accounts | 11 March 2008 | |
363s - Annual Return | 20 November 2006 | |
AA - Annual Accounts | 20 November 2006 | |
AA - Annual Accounts | 20 September 2005 | |
363s - Annual Return | 20 September 2005 | |
287 - Change in situation or address of Registered Office | 24 May 2005 | |
363s - Annual Return | 26 July 2004 | |
AA - Annual Accounts | 22 July 2004 | |
363s - Annual Return | 17 May 2003 | |
AA - Annual Accounts | 08 May 2003 | |
363s - Annual Return | 10 April 2002 | |
AA - Annual Accounts | 04 March 2002 | |
AA - Annual Accounts | 01 February 2001 | |
363s - Annual Return | 20 June 2000 | |
NEWINC - New incorporation documents | 19 April 1999 |