MAGNET LIMITED

Company number 02762625

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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)
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
05 Nov 2020 AA Full accounts made up to 31 December 2019
06 Jul 2020 TM01 Termination of appointment of Peter Kane as a director on 30 June 2020
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
23 Apr 2019 CH01 Director's details changed for Mr Daniel Arthur Edward Carr on 11 April 2019
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
12 Jun 2018 AA Full accounts made up to 31 December 2017
15 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
16 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
29 Oct 2016 AP01 Appointment of Mr Kristoffer Ljungfelt as a director on 28 October 2016
19 Oct 2016 TM01 Termination of appointment of Bo Mikael Norman as a director on 19 October 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
17 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 15,510,301
09 Oct 2015 AA Full accounts made up to 31 December 2014
30 Apr 2015 CH01 Director's details changed for Mrs Nicola Jane Saul on 30 December 2014
30 Apr 2015 CH03 Secretary's details changed for Nicola Jane Saul on 30 December 2014
10 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 15,510,301
31 Oct 2014 CH01 Director's details changed for Mrs Nicola Jane Saul on 17 October 2014
22 Sep 2014 AA Full accounts made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 15,510,301
01 Oct 2013 AA Full accounts made up to 31 December 2012
24 Apr 2013 CH01 Director's details changed for Mr Daniel Arthur Edward Carr on 24 April 2013
18 Apr 2013 AP01 Appointment of Mr Daniel Arthur Edward Carr as a director