MAGNETIC SYSTEMS TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Termination of appointment of Andrew Robert Sloan as a director on 2024-12-06 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 19/04/2419 April 2024 | Appointment of Mr Andrew Sloan as a director on 2024-04-02 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 14/09/2314 September 2023 | Director's details changed for Mr Marcus Kennedy Jenkins on 2023-09-01 |
| 07/08/237 August 2023 | Full accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Satisfaction of charge 027630070003 in full |
| 28/04/2328 April 2023 | Satisfaction of charge 027630070002 in full |
| 17/04/2317 April 2023 | Registration of charge 027630070004, created on 2023-04-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 27/07/2127 July 2021 | Memorandum and Articles of Association |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Purchase of own shares. |
| 21/07/2121 July 2021 | Cancellation of shares. Statement of capital on 2021-05-04 |
| 15/07/2115 July 2021 | Registered office address changed from 222-226 Newhall Road Sheffield S9 2QL England to Magna 34, Unit 2 & 3 Temple Close Rotherham S60 1FH on 2021-07-15 |
| 07/07/217 July 2021 | Registration of charge 027630070003, created on 2021-07-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MR ANDREW JOHN GILLIGAN |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MRS JENNY MARY PEEL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | 04/01/18 STATEMENT OF CAPITAL GBP 2774.80 |
| 16/01/1816 January 2018 | SUB-DIVISION 04/01/18 |
| 12/01/1812 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 04/01/184 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027630070002 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1719 December 2017 | 24/11/17 STATEMENT OF CAPITAL GBP 9.80 |
| 30/11/1730 November 2017 | ADOPT ARTICLES 21/11/2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/09/1616 September 2016 | SECRETARY APPOINTED MRS JENNY MARY PEEL |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SOKEL |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 11 OMEGA COURT 350 CEMETERY ROAD SHEFFIELD S11 8FT |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/11/1517 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/11/1420 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/12/133 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DAFFEY |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED KEVIN DAFFEY |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL OWEN |
| 16/11/1216 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/11/1115 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/11/1017 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES VICKERMAN |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED PAUL ROBERT OWEN |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, SECRETARY DIANE TAYLOR |
| 01/12/091 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SOKEL / 01/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD VICKERMAN / 01/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS KENNEDY JENKINS / 01/10/2009 |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/12/077 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 18/08/0618 August 2006 | S-DIV 03/08/06 |
| 18/08/0618 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0618 August 2006 | SUB-DIVISION OF SHARES 03/08/06 |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | S80A AUTH TO ALLOT SEC 07/06/05 |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED |
| 13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/12/9414 December 1994 | NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 26/05/9426 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/05/9426 May 1994 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 27/02/9427 February 1994 | REGISTERED OFFICE CHANGED ON 27/02/94 FROM: OLD CATHEDRAL VICARARAGE ST. JAMES ROW SHEFFIELD S1 1XA |
| 23/03/9323 March 1993 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/9318 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | REGISTERED OFFICE CHANGED ON 12/01/93 FROM: JOHN S DANSEN & CO YORKSHIRE HOUSE LEOPOLD STREET SHEFFIELD S1 2G |
| 05/01/935 January 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/01/93 |
| 05/01/935 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/935 January 1993 | COMPANY NAME CHANGED ARBREW LIMITED CERTIFICATE ISSUED ON 06/01/93 |
| 22/12/9222 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 22/12/9222 December 1992 | REGISTERED OFFICE CHANGED ON 22/12/92 FROM: 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SD |
| 09/11/929 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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