MAGNET APPLICATIONS 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 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 22/10/2422 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 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 2023-01-31 |
| 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 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 15/11/2215 November 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/10/217 October 2021 | Termination of appointment of Sarah Jane 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 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 16/07/1816 July 2018 | SECRETARY APPOINTED MRS SARAH JANE GILLING |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT WEBB |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/11/1720 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 12/02/1612 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 17/02/1517 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/07/1421 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 14/03/1414 March 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/10/1325 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR SIMON ADRIAN AYLING |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TURNER |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT TURNER |
| 25/02/1325 February 2013 | SECRETARY APPOINTED MR ROBERT ARTHUR WEBB |
| 31/01/1331 January 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM UNIT 1 & 2 NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EH |
| 30/01/1230 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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