MAGNET LIMITED filing history - Find and update company information

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MAGNET LIMITED

Company number 02762625

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2021	TM01	Termination of appointment of Anjum Ahmed as a director on 31 August 2021	View PDF Termination of appointment of Anjum Ahmed as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
06 Jul 2020	TM01	Termination of appointment of Peter Kane as a director on 30 June 2020	View PDF Termination of appointment of Peter Kane as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
23 Apr 2019	CH01	Director's details changed for Mr Daniel Arthur Edward Carr on 11 April 2019	View PDF Director's details changed for Mr Daniel Arthur Edward Carr on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	View PDF Confirmation statement made on 6 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
15 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	View PDF Confirmation statement made on 6 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
16 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2016	AP01	Appointment of Mr Kristoffer Ljungfelt as a director on 28 October 2016	View PDF Appointment of Mr Kristoffer Ljungfelt as a director on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	TM01	Termination of appointment of Bo Mikael Norman as a director on 19 October 2016	View PDF Termination of appointment of Bo Mikael Norman as a director on 19 October 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
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	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 15,510,301 - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
30 Apr 2015	CH01	Director's details changed for Mrs Nicola Jane Saul on 30 December 2014	View PDF Director's details changed for Mrs Nicola Jane Saul on 30 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	CH03	Secretary's details changed for Nicola Jane Saul on 30 December 2014	View PDF Secretary's details changed for Nicola Jane Saul on 30 December 2014 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 15,510,301 - link opens in a new window - 5 pages (5 pages)
31 Oct 2014	CH01	Director's details changed for Mrs Nicola Jane Saul on 17 October 2014	View PDF Director's details changed for Mrs Nicola Jane Saul on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 31 pages (31 pages)
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	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 15,510,301 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 30 pages (30 pages)
24 Apr 2013	CH01	Director's details changed for Mr Daniel Arthur Edward Carr on 24 April 2013	View PDF Director's details changed for Mr Daniel Arthur Edward Carr on 24 April 2013 - link opens in a new window - 2 pages (2 pages)

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