MAG:NET SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 22/07/2522 July 2025 New | Change of details for A.G.E. Limited as a person with significant control on 2016-04-06 |
| 21/07/2521 July 2025 New | Cessation of Gareth Trevor Laurence Kreike as a person with significant control on 2016-04-06 |
| 21/07/2521 July 2025 New | Registered office address changed from 9 9 Silver Street Bury BL9 0EU England to 9 Silver Street Bury BL9 0EU on 2025-07-21 |
| 21/07/2521 July 2025 New | Registered office address changed from Victoria Buildings Longden & Cook Real Estate Ltd Victoria Buildings 9-13 Silver Street, Bury Lancashire BL9 0EU England to 9 9 Silver Street Bury BL9 0EU on 2025-07-21 |
| 21/07/2521 July 2025 New | Cessation of Belinda Jane Kreike as a person with significant control on 2016-04-06 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 21/10/2421 October 2024 | Change of details for A.G.E. Limited as a person with significant control on 2024-10-01 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-12 with updates |
| 24/07/2424 July 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-12 with updates |
| 28/07/2328 July 2023 | Micro company accounts made up to 2022-10-31 |
| 27/01/2327 January 2023 | Director's details changed for Mr Gareth Trevor Laurence Kreike on 2023-01-27 |
| 27/01/2327 January 2023 | Director's details changed for Mr Gareth Trevor Laurence Kreike on 2023-01-27 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 27/10/2227 October 2022 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2020-10-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/07/1926 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/09/1826 September 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | PREVSHO FROM 30/10/2017 TO 29/10/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 17/10/1717 October 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | PREVSHO FROM 31/10/2016 TO 30/10/2016 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM C/O SUMMERMERE LTD VICTORIA BUILDINGS 9/13 SILVER STREET BURY LANCASHIRE BL9 0EU |
| 08/01/178 January 2017 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 08/10/168 October 2016 | DISS40 (DISS40(SOAD)) |
| 04/10/164 October 2016 | FIRST GAZETTE |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEWART LAST |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/10/1523 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MRS PATRICIA ANNE WILSON |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, SECRETARY STEWART LAST |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 02/01/152 January 2015 | Annual accounts small company total exemption made up to 31 October 2013 |
| 06/11/146 November 2014 | SAIL ADDRESS CHANGED FROM: CORN EXCHANGE EXCHANGE SQUARE MANCHESTER M4 3TR ENGLAND |
| 06/11/146 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/08/1431 August 2014 | REGISTERED OFFICE CHANGED ON 31/08/2014 FROM, CORN EXCHANGE 2ND FLOOR, CORN EXCHANGE, EXCHANGE SQUARE, MANCHESTER, M4 3TR |
| 26/11/1326 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 26/11/1326 November 2013 | SAIL ADDRESS CHANGED FROM: 32 CRESCENT SALFORD MANCHESTER M5 4PF ENGLAND |
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM, C/O 32 CRESCENT, 32 CRESCENT, SALFORD, LANCASHIRE, M5 4PF, ENGLAND |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR STEWART LAST |
| 29/10/1229 October 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 15/10/1215 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN POLLARD |
| 10/01/1210 January 2012 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 31/10/1131 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM, 91 PRINCESS STREET, MANCHESTER, M1 4HT |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHRISTOPHER JOHN POLLARD / 01/10/2011 |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN JOSEPH |
| 30/11/1030 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 03/09/103 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 01/12/091 December 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSEPH / 22/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHRISTOPHER JOHN POLLARD / 22/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUBREY KREIKE / 22/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH TREVOR LAURENCE KREIKE / 22/10/2009 |
| 26/10/0926 October 2009 | SAIL ADDRESS CREATED |
| 01/02/091 February 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED IAN MALCOLM JOSEPH |
| 02/12/082 December 2008 | DIRECTOR APPOINTED BENJAMIN CHRISTOPHER JOHN POLLARD |
| 23/04/0823 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/04/089 April 2008 | DIRECTOR APPOINTED GARETH TREVOR LAURENCE KREIKE |
| 09/04/089 April 2008 | SECRETARY APPOINTED STEWART LAST |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP SMITH |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN POLLARD |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, CONTRACT HOLDINGS LTD, HAIGH AVENUE WHITEHILL, INDUSTRIAL ESTATE STOCKPORT, SK4 1NU |
| 09/04/089 April 2008 | DIRECTOR APPOINTED AUBREY KREIKE |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BUTLER |
| 20/03/0820 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
| 04/09/074 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | NEW SECRETARY APPOINTED |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | CONVE 14/10/02 |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0222 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/0222 October 2002 | VARYING SHARE RIGHTS AND NAMES |
| 22/10/0222 October 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: C/O MILLS, 74 BURY OLD ROAD, MANCHESTER, M8 5BW |
| 14/07/0214 July 2002 | SECRETARY RESIGNED |
| 27/11/0127 November 2001 | NEW SECRETARY APPOINTED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 85 SOUTH STREET, DORKING, SURREY RH4 2LA |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | SECRETARY RESIGNED |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 12/10/0112 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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