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MAGIC SQUARE SYSTEMS LIMITED

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MAGIC SQUARE SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03680737

Incorporation date

09/12/1998

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Technocentre, Puma Way, Coventry, West Midlands CV1 2TTCopy
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Latest events (Record since 09/12/1998)
dot icon24/12/2025
Confirmation statement made on 2025-12-12 with no updates
View PDF (3 pages)
dot icon23/09/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon19/12/2024
Confirmation statement made on 2024-12-12 with no updates
View PDF (3 pages)
dot icon18/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon20/12/2023
Confirmation statement made on 2023-12-12 with no updates
View PDF (3 pages)
dot icon09/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon12/12/2022
Confirmation statement made on 2022-12-12 with no updates
View PDF (3 pages)
dot icon26/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon13/12/2021
Confirmation statement made on 2021-12-12 with no updates
View PDF (3 pages)
dot icon19/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon13/12/2020
Confirmation statement made on 2020-12-12 with no updates
View PDF (3 pages)
dot icon02/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon12/12/2019
Confirmation statement made on 2019-12-12 with no updates
View PDF (3 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon12/12/2018
Confirmation statement made on 2018-12-12 with no updates
View PDF (3 pages)
dot icon12/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon24/12/2017
Confirmation statement made on 2017-12-12 with no updates
View PDF (3 pages)
dot icon07/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon12/12/2016
Confirmation statement made on 2016-12-12 with updates
View PDF (7 pages)
dot icon28/11/2016
Certificate of change of name
View PDF (3 pages)
dot icon19/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon07/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (6 pages)
dot icon28/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon16/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (6 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon09/12/2013
Annual return made up to 2013-12-09 with full list of shareholders
View PDF (6 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon10/12/2012
Annual return made up to 2012-12-09 with full list of shareholders
View PDF (6 pages)
dot icon10/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon06/09/2012
Statement of capital following an allotment of shares on 2012-08-31
View PDF (3 pages)
dot icon13/12/2011
Annual return made up to 2011-12-09 with full list of shareholders
View PDF (6 pages)
dot icon07/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon17/12/2010
Annual return made up to 2010-12-09 with full list of shareholders
View PDF (6 pages)
dot icon19/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon18/12/2009
Annual return made up to 2009-12-09 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2009
Director's details changed for Matthew Richard Jones on 2009-10-02
View PDF (2 pages)
dot icon10/12/2009
Director's details changed for Alison Bryony Jones on 2009-12-09
View PDF (2 pages)
dot icon10/12/2009
Director's details changed for Keith Anthony Jones on 2009-12-09
View PDF (2 pages)
dot icon03/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon12/12/2008
Return made up to 09/12/08; full list of members
View PDF (4 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon11/12/2007
Return made up to 09/12/07; full list of members
View PDF (3 pages)
dot icon09/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon18/07/2007
New director appointed
View PDF (1 pages)
dot icon11/12/2006
Return made up to 09/12/06; full list of members
View PDF (3 pages)
dot icon07/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon13/03/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon21/12/2005
Return made up to 09/12/05; full list of members
View PDF (2 pages)
dot icon11/01/2005
Return made up to 09/12/04; full list of members
View PDF (3 pages)
dot icon03/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon25/10/2004
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon14/02/2004
Return made up to 09/12/03; full list of members
View PDF (7 pages)
dot icon19/12/2002
Return made up to 09/12/02; full list of members
View PDF (7 pages)
dot icon29/10/2002
Total exemption full accounts made up to 2001-12-31
View PDF (12 pages)
dot icon16/05/2002
Return made up to 09/12/01; full list of members
View PDF (7 pages)
dot icon03/05/2002
Total exemption small company accounts made up to 2000-12-31
View PDF (4 pages)
dot icon18/12/2000
Return made up to 09/12/00; full list of members
View PDF (6 pages)
dot icon13/12/2000
Return made up to 09/12/99; full list of members
View PDF (6 pages)
dot icon28/11/2000
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/11/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (2 pages)
dot icon12/10/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/07/2000
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/01/1999
Registered office changed on 21/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon21/01/1999
Secretary resigned
View PDF (1 pages)
dot icon21/01/1999
Director resigned
View PDF (1 pages)
dot icon21/01/1999
New director appointed
View PDF (2 pages)
dot icon21/01/1999
New secretary appointed
View PDF (2 pages)
dot icon21/01/1999
New director appointed
View PDF (2 pages)
dot icon09/12/1998
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
52.11K
-
0.00
65.58K
-
2022
4
6.85K
-
0.00
2.23K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Matthew Richard
Director
18/07/2007 - Present
2
Jones, Keith Anthony
Director
09/12/1998 - Present
3
Jones, Alison Bryony
Director
09/12/1998 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MAGIC SQUARE SYSTEMS LIMITED

MAGIC SQUARE SYSTEMS LIMITED is an(a) Active company incorporated on 09/12/1998 with the registered office located at Technocentre, Puma Way, Coventry, West Midlands CV1 2TT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAGIC SQUARE SYSTEMS LIMITED?

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MAGIC SQUARE SYSTEMS LIMITED is currently Active. It was registered on 09/12/1998 .

Where is MAGIC SQUARE SYSTEMS LIMITED located?

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MAGIC SQUARE SYSTEMS LIMITED is registered at Technocentre, Puma Way, Coventry, West Midlands CV1 2TT.

What does MAGIC SQUARE SYSTEMS LIMITED do?

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MAGIC SQUARE SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for MAGIC SQUARE SYSTEMS LIMITED?

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The latest filing was on 24/12/2025: Confirmation statement made on 2025-12-12 with no updates.