MAGNATECH TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 28/12/2428 December 2024 | Director's details changed for Mr Simon David Goodchild on 2024-12-24 |
| 24/12/2424 December 2024 | Director's details changed for Sarah Holland on 2024-12-24 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-24 with updates |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-11-05 with updates |
| 24/12/2424 December 2024 | Appointment of Mr Matthew John David Hancock as a director on 2024-12-20 |
| 24/12/2424 December 2024 | Director's details changed for Mr Simon David Goodchild on 2024-12-24 |
| 13/12/2413 December 2024 | Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2024-12-13 |
| 13/12/2413 December 2024 | Change of details for Mr Simon David Goodchild as a person with significant control on 2024-12-13 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-11-30 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-05 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 10/08/2310 August 2023 | Appointment of Mr Clive Anthony Young as a director on 2023-08-10 |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 05/06/235 June 2023 | Appointment of Sarah Holland as a director on 2022-11-24 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-05 with updates |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2021-11-30 |
| 27/09/2227 September 2022 | Termination of appointment of Lindsay Franklin as a secretary on 2022-09-26 |
| 27/09/2227 September 2022 | Cessation of Lindsay Franklin as a person with significant control on 2022-09-21 |
| 27/09/2227 September 2022 | Change of details for Mr Simon David Goodchild as a person with significant control on 2022-09-21 |
| 28/02/2228 February 2022 | Termination of appointment of Kevin Joseph Doorley as a director on 2022-02-21 |
| 17/12/2117 December 2021 | Change of details for Mr Simon David Goodchild as a person with significant control on 2021-12-17 |
| 17/12/2117 December 2021 | Director's details changed for Mr Simon David Goodchild on 2021-12-17 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 20/11/2120 November 2021 | Total exemption full accounts made up to 2020-11-30 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 07/04/207 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | PSC'S CHANGE OF PARTICULARS / LINDSAY FRANKLIN / 16/12/2019 |
| 02/01/202 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / LINDSAY FRANKLIN / 16/12/2019 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID GOODCHILD / 27/03/2019 |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID GOODCHILD / 24/10/2019 |
| 30/10/1930 October 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON DAVID GOODCHILD / 24/10/2019 |
| 30/10/1930 October 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON DAVID GOODCHILD / 27/03/2019 |
| 28/05/1928 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | SECRETARY APPOINTED LINDSAY FRANKLIN |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY FRANKLIN |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANKLIN |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED LINDSAY FRANKLIN |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 14/11/1814 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY FRANKLIN |
| 14/11/1814 November 2018 | CESSATION OF STEPHEN GEORGE CRAYLE FRANKLIN AS A PSC |
| 12/09/1812 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 22/08/1722 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR SIMON DAVID GOODCHILD |
| 20/11/1520 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 05/12/145 December 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 19/02/1419 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087626590001 |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOODCHILD |
| 17/12/1317 December 2013 | COMPANY NAME CHANGED ELLENESSE LTD CERTIFICATE ISSUED ON 17/12/13 |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR STEPHEN GEORGE CRAYLE FRANKLIN |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SPW DIRECTORS LIMITED |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NITA CHHATRALIA |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR SIMON DAVID GOODCHILD |
| 11/12/1311 December 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 100 |
| 05/11/135 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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