M-NETICS LIMITED

Company Documents

Date	Description
13/06/2513 June 2025 New	Accounts for a small company made up to 2024-12-31 View Document
19/02/2519 February 2025	Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 2025-02-19 View Document
10/10/2410 October 2024	Confirmation statement made on 2024-09-27 with no updates View Document
25/09/2425 September 2024	Full accounts made up to 2023-12-31 View Document
03/10/233 October 2023	Confirmation statement made on 2023-09-27 with no updates View Document
01/09/231 September 2023	Accounts for a small company made up to 2022-12-31 View Document
04/10/224 October 2022	Change of details for Peak Technologies Ltd as a person with significant control on 2021-05-28 View Document
03/10/223 October 2022	Confirmation statement made on 2022-09-27 with updates View Document
03/10/223 October 2022	Change of details for Peak-Ryzex Plc as a person with significant control on 2021-05-28 View Document
07/10/217 October 2021	Confirmation statement made on 2021-09-27 with no updates View Document
01/10/211 October 2021	Appointment of Mr Rene Leonardus Schrama as a director on 2021-09-30 View Document
01/10/211 October 2021	Termination of appointment of John Melville Garnet Coon as a director on 2021-09-30 View Document
01/10/211 October 2021	Appointment of John Gardiner as a director on 2021-09-30 View Document
15/06/2115 June 2021	Full accounts made up to 2020-12-31 View Document
17/06/2017 June 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
27/09/1927 September 2019	CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES View Document
14/05/1914 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
11/10/1811 October 2018	CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View Document
02/08/182 August 2018	ADOPT ARTICLES 16/07/2018 View Document
16/04/1816 April 2018	DIRECTOR APPOINTED JULIANN LARIMER View Document
16/04/1816 April 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
13/04/1813 April 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID GREER View Document
13/10/1713 October 2017	CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES View Document
05/10/175 October 2017	PSC'S CHANGE OF PARTICULARS / MNETICS HOLDINGS LIMITED / 30/12/2016 View Document
05/05/175 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
07/11/167 November 2016	APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOYLE View Document
03/10/163 October 2016	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View Document
01/06/161 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
24/05/1624 May 2016	AUDITOR'S RESIGNATION View Document
19/05/1619 May 2016	Annual return made up to 19 May 2016 with full list of shareholders View Document
11/04/1611 April 2016	REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 5 LANSDOWNE COURT, BUMPERS WAY CHIPPENHAM WILTSHIRE SN14 6RZ View Document
14/03/1614 March 2016	DIRECTOR APPOINTED MR JOHN MELVILLE GARNET COON View Document
14/03/1614 March 2016	DIRECTOR APPOINTED MS CHAORAN JIN View Document
11/03/1611 March 2016	APPOINTMENT TERMINATED, DIRECTOR SIMON HARRISON View Document
12/01/1612 January 2016	DIRECTOR APPOINTED MR BRIAN CHUNG View Document
12/01/1612 January 2016	DIRECTOR APPOINTED MR DAVID GREER View Document
12/01/1612 January 2016	DIRECTOR APPOINTED MR SCOTT GWILLIAM View Document
12/01/1612 January 2016	DIRECTOR APPOINTED MR ROSS MAXWELL YOUNG View Document
11/01/1611 January 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GODMAN View Document
11/01/1611 January 2016	APPOINTMENT TERMINATED, SECRETARY BEN WATERWORTH View Document
11/01/1611 January 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN COON View Document
11/01/1611 January 2016	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMILTON DAVIES View Document
11/01/1611 January 2016	CORPORATE SECRETARY APPOINTED ALDLEX LIMITED View Document
11/01/1611 January 2016	DIRECTOR APPOINTED MR ANTHONY DOYLE View Document
03/12/153 December 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
03/12/153 December 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
05/11/155 November 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
05/11/155 November 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
30/07/1530 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
08/07/158 July 2015	Annual return made up to 19 May 2015 with full list of shareholders View Document
08/10/148 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
07/07/147 July 2014	Annual return made up to 19 May 2014 with full list of shareholders View Document
09/07/139 July 2013	Annual return made up to 19 May 2013 with full list of shareholders View Document
17/06/1317 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
03/10/123 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document

28/06/1228 June 2012	COMPANY NAME CHANGED MNETICS HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/06/12 View Document
28/06/1228 June 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
21/05/1221 May 2012	Annual return made up to 19 May 2012 with full list of shareholders View Document
30/09/1130 September 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
08/06/118 June 2011	Annual return made up to 19 May 2011 with full list of shareholders View Document
01/04/111 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
04/03/114 March 2011	04/03/11 STATEMENT OF CAPITAL GBP 37500 View Document
04/03/114 March 2011	RETURN OF PURCHASE OF OWN SHARES View Document
01/11/101 November 2010	DIRECTOR APPOINTED MR JOHN MELVILLE GARNET COON View Document
02/10/102 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
08/06/108 June 2010	SECRETARY'S CHANGE OF PARTICULARS / BEN WATERWORTH / 19/05/2010 View Document
08/06/108 June 2010	Annual return made up to 19 May 2010 with full list of shareholders View Document
08/06/108 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL JAMES GODMAN / 19/05/2010 View Document
08/06/108 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / BEN WATERWORTH / 19/05/2010 View Document
08/06/108 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRISON / 19/05/2010 View Document
08/06/108 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAMILTON DAVIES / 19/05/2010 View Document
17/05/1017 May 2010	APPOINTMENT TERMINATED, DIRECTOR GARRY PEAGAM View Document
30/11/0930 November 2009	SECTION 519 View Document
01/10/091 October 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEN WATERWORTH / 01/09/2009 View Document
01/10/091 October 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEN WATERWORTH / 01/09/2009 View Document
27/09/0927 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
29/06/0929 June 2009	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View Document
25/03/0925 March 2009	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 View Document
19/03/0919 March 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
19/09/0819 September 2008	DIRECTOR APPOINTED STEPHEN GODMAN View Document
15/09/0815 September 2008	DIRECTOR APPOINTED SIMON HARRISON View Document
08/09/088 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
30/07/0830 July 2008	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View Document
13/09/0713 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
31/08/0731 August 2007	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View Document
30/08/0730 August 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
30/08/0730 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
30/08/0730 August 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
30/08/0730 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
16/05/0716 May 2007	NEW DIRECTOR APPOINTED View Document
07/12/067 December 2006	SECRETARY RESIGNED View Document
07/12/067 December 2006	NEW SECRETARY APPOINTED View Document
19/05/0619 May 2006	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View Document
16/05/0616 May 2006	REGISTERED OFFICE CHANGED ON 16/05/06 FROM: TALISMAN HOUSE GLENMORE BUSINESS PARK VINCIENTS ROAD BUMPERS FARM CHIPPENHAM WILTSHIRE SN14 6BB View Document
22/02/0622 February 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
09/02/069 February 2006	NEW DIRECTOR APPOINTED View Document
11/01/0611 January 2006	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 View Document
26/07/0526 July 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View Document
08/06/058 June 2005	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS View Document
16/05/0516 May 2005	REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 19 PORTLAND SQUARE BRISTOL BS2 8SJ View Document
16/05/0516 May 2005	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05 View Document
27/09/0427 September 2004	ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 View Document
23/07/0423 July 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
02/07/042 July 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
04/06/044 June 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
01/06/041 June 2004	NEW DIRECTOR APPOINTED View Document
01/06/041 June 2004	NEW SECRETARY APPOINTED View Document
28/05/0428 May 2004	SECRETARY RESIGNED View Document
28/05/0428 May 2004	DIRECTOR RESIGNED View Document
19/05/0419 May 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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