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MAGNETEC LIMITED

Company number 01940441

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2024 MR04 Satisfaction of charge 1 in full
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
05 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
29 Nov 2022 PSC04 Change of details for Mr Kevin Leonard Matchan as a person with significant control on 29 November 2022
29 Nov 2022 CH01 Director's details changed for Mr Kevin Leonard Matchan on 29 November 2022
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
08 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
22 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with updates
26 Aug 2021 AA Total exemption full accounts made up to 30 June 2021
23 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with updates
12 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
30 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
25 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
26 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
09 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
03 Sep 2018 TM02 Termination of appointment of Peter Leonard Davis Matchan as a secretary on 31 August 2018
03 Sep 2018 TM01 Termination of appointment of Peter Leonard Davis Matchan as a director on 31 August 2018
26 Mar 2018 CH01 Director's details changed for Mr Kevin Leonard Matchan on 23 March 2018
23 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
09 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
16 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
25 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
23 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 5,002
13 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 5,001
13 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 November 2015
  • GBP 5,001