MAGNET APPLICATIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Termination of appointment of Robert John Bunting as a director on 2025-06-17 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 22/10/2422 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Termination of appointment of Yvonne Mills as a secretary on 2023-08-31 |
| 07/08/237 August 2023 | Termination of appointment of Simon Adrian Ayling as a director on 2023-08-04 |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/07/235 July 2023 | Appointment of Mr Robert John Bunting Jr as a director on 2023-06-23 |
| 05/07/235 July 2023 | Appointment of Mr Adrian Grant Coleman as a director on 2023-06-23 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Termination of appointment of Sarah Gilling as a secretary on 2021-10-07 |
| 07/10/217 October 2021 | Appointment of Mrs Yvonne Mills as a secretary on 2021-10-07 |
| 30/03/2130 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/11/202 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT WEBB |
| 31/07/1831 July 2018 | SECRETARY APPOINTED MRS SARAH GILLING |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/10/1715 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 30/04/1530 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR WEBB / 31/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/07/1421 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/10/1325 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR SIMON ADRIAN AYLING |
| 23/04/1323 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 21/02/1321 February 2013 | SECRETARY APPOINTED MR ROBERT ARTHUR WEBB |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT TURNER |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/05/1214 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 08/01/128 January 2012 | ADOPT ARTICLES 21/12/2011 |
| 28/12/1128 December 2011 | ALTER ARTICLES 12/12/2011 |
| 23/12/1123 December 2011 | REDUCE ISSUED CAPITAL 21/12/2011 |
| 23/12/1123 December 2011 | 23/12/11 STATEMENT OF CAPITAL GBP 1 |
| 23/12/1123 December 2011 | SOLVENCY STATEMENT DATED 21/12/11 |
| 23/12/1123 December 2011 | STATEMENT BY DIRECTORS |
| 14/12/1114 December 2011 | ADOPT ARTICLES 03/03/2006 |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TURNER |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BUNTING / 17/11/2011 |
| 18/04/1118 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LARRY CRAWFORD |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR LARRY LEE CRAWFORD |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRYAN TURNER / 03/02/2011 |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MR ROBERT BRYAN TURNER |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DONAGHUE |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DANES |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANES |
| 15/09/1015 September 2010 | SECRETARY APPOINTED MR ROBERT BRYAN TURNER |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN DANES / 27/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAY BUNTING / 27/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DONAGHUE / 27/03/2010 |
| 22/12/0922 December 2009 | SECTION 519 |
| 04/12/094 December 2009 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 26/11/0926 November 2009 | CURRSHO FROM 31/05/2010 TO 31/12/2009 |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD STEFF |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES BELL |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM SMITH |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MILLER |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CARR |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED DOUGLAS DONAGHUE |
| 27/08/0827 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | GBP SR 1@1 |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED ROBERT JAY BUNTING |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED DAVID GLENN CARR |
| 04/03/084 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 11/10/0711 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 1 NORTH BRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE HP4 1EH |
| 21/05/0721 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/0721 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/11/066 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 07/09/067 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | £ IC 335035/275036 15/06/06 £ SR 59999@1=59999 |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | VARYING SHARE RIGHTS AND NAMES |
| 07/07/067 July 2006 | NC DEC ALREADY ADJUSTED 03/03/06 |
| 07/07/067 July 2006 | £ NC 701149/770150 03/03 |
| 07/07/067 July 2006 | NC INC ALREADY ADJUSTED 03/03/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 09/05/069 May 2006 | £ IC 266035/255001 03/03/06 £ SR 11034@1=11034 |
| 09/05/069 May 2006 | £ IC 641149/266035 03/03/06 £ SR 375114@1=375114 |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 21/08/0421 August 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/08/0421 August 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/08/0421 August 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/08/0412 August 2004 | £ IC 701149/641149 21/07/04 £ SR 60000@1=60000 |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | AGREEMENT TO COINCIDE WITH 169 |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | AUDITOR'S RESIGNATION |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | VARYING SHARE RIGHTS AND NAMES 20/11/00 |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NC INC ALREADY ADJUSTED 20/11/00 |
| 24/11/0024 November 2000 | ADOPT ARTICLES 20/11/00 |
| 02/10/002 October 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 |
| 02/10/002 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 10 FOSTER LANE, LONDON, EC2V 6HR |
| 02/10/002 October 2000 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | COMPANY NAME CHANGED M M & S (2633) LIMITED CERTIFICATE ISSUED ON 11/09/00 |
| 27/03/0027 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company