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MAGNETIC LIMITED

Company number 07775665

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Company Results (links open in a new window)
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)
28 Jan 2025 AA Audit exemption subsidiary accounts made up to 30 June 2024
View PDF Audit exemption subsidiary accounts made up to 30 June 2024 - link opens in a new window - 13 pages (13 pages)
28 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/24 - link opens in a new window - 220 pages (220 pages)
28 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/24
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/24 - link opens in a new window - 3 pages (3 pages)
28 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/24 - link opens in a new window - 1 page (1 page)
06 Jan 2025 CS01 Confirmation statement made on 22 December 2024 with no updates
View PDF Confirmation statement made on 22 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2025 MR01 Registration of charge 077756650004, created on 2 January 2025
View PDF Registration of charge 077756650004, created on 2 January 2025 - link opens in a new window - 28 pages (28 pages)
20 Jan 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages)
20 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 248 pages (248 pages)
20 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
20 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
16 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022 AA Full accounts made up to 30 June 2022
View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 19 pages (19 pages)
06 Dec 2022 MR04 Satisfaction of charge 077756650003 in full
View PDF Satisfaction of charge 077756650003 in full - link opens in a new window - 4 pages (4 pages)
06 Dec 2022 MR04 Satisfaction of charge 077756650001 in full
View PDF Satisfaction of charge 077756650001 in full - link opens in a new window - 4 pages (4 pages)
06 Dec 2022 MR04 Satisfaction of charge 077756650002 in full
View PDF Satisfaction of charge 077756650002 in full - link opens in a new window - 4 pages (4 pages)
03 Nov 2022 TM01 Termination of appointment of Jonathan George Long as a director on 31 October 2022
View PDF Termination of appointment of Jonathan George Long as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022 TM01 Termination of appointment of Mark Bladon as a director on 31 October 2022
View PDF Termination of appointment of Mark Bladon as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022 TM01 Termination of appointment of Kai Lee Chu as a director on 4 March 2022
View PDF Termination of appointment of Kai Lee Chu as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021 AA Full accounts made up to 30 June 2021
View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 18 pages (18 pages)
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021 PSC05 Change of details for Kier (Newcastle) Investment Limited as a person with significant control on 5 July 2021
View PDF Change of details for Kier (Newcastle) Investment Limited as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021 AD01 Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House Clippers Quay Salford M50 3XP on 5 July 2021
View PDF Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House Clippers Quay Salford M50 3XP on 5 July 2021 - link opens in a new window - 1 page (1 page)