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MAGNET GROUP LIMITED

Company number 05933796

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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)
16 Nov 2016 CS01 Confirmation statement made on 13 September 2016 with updates
20 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jul 2015 CERTNM Company name changed magnetgroup LIMITED\certificate issued on 30/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-30
30 Apr 2015 CH03 Secretary's details changed for Nicola Jane Saul on 30 December 2014
19 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
06 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
26 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
15 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
23 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Oct 2010 TM01 Termination of appointment of Preben Bager as a director
14 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Mr Peter Kane on 1 August 2010
11 May 2010 AP01 Appointment of Mr Peter Kane as a director
10 May 2010 TM01 Termination of appointment of Roy Saunders as a director
12 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Nov 2009 CH03 Secretary's details changed for Nicola Jane Saul on 15 October 2009
13 Nov 2009 CH01 Director's details changed for Roy Saunders on 15 October 2009
13 Nov 2009 CH01 Director's details changed for Preben Bager on 15 October 2009
21 Sep 2009 363a Return made up to 13/09/09; full list of members
03 Aug 2009 288c Director's change of particulars / roy saunders / 10/09/2008