APL MAGNETOS LTD

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Company Documents

DateDescription
26/08/2526 August 2025 Micro company accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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31/05/2531 May 2025 Confirmation statement made on 2025-05-06 with no updates

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31/08/2431 August 2024 Micro company accounts made up to 2024-05-31

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22/06/2422 June 2024 Confirmation statement made on 2024-05-06 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/09/239 September 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-06 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/09/205 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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13/06/2013 June 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL LYDFORD / 08/07/2019

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / DENISE LYDFORD / 08/07/2019

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08/07/198 July 2019 SECRETARY'S CHANGE OF PARTICULARS / DENISE LYDFORD / 08/07/2019

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06/07/196 July 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/12/1822 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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20/10/1820 October 2018 REGISTERED OFFICE CHANGED ON 20/10/2018 FROM UNIT 4 SHELLEY FARM SHELLEY LANE OWER ROMSEY HAMPSHIRE SO51 6AS ENGLAND

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES

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02/10/172 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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23/09/1623 September 2016 REGISTERED OFFICE CHANGED ON 23/09/2016 FROM UNITS 3 & 4 SHELLEY FARM SHELLEY LANE OWER ROMSEY HAMPSHIRE SO51 6AS

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/05/1620 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/05/1518 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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09/05/149 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/05/138 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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22/05/1222 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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08/12/118 December 2011 REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 41 PARK ROAD FREEMANTLE SOUTHAMPTON SO15 3AW

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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10/05/1110 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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27/05/1027 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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15/05/0915 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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06/06/086 June 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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05/06/075 June 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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01/06/061 June 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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24/05/0524 May 2005 NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/05/059 May 2005 DIRECTOR RESIGNED

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09/05/059 May 2005 SECRETARY RESIGNED

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06/05/056 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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