MAGNETIX LTD

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Date	Description
21/08/2521 August 2025 New	Appointment of Mr John Summers as a director on 2025-08-21 View Document
06/08/256 August 2025 New	Secretary's details changed for Mrs Roseann Summers on 2025-07-31 View Document
06/08/256 August 2025 New	Appointment of Mrs Roseann Summers as a secretary on 2025-07-31 View Document
27/01/2527 January 2025	Total exemption full accounts made up to 2024-11-30 View Document
30/11/2430 November 2024	Annual accounts for year ending 30 Nov 2024 View Accounts
02/08/242 August 2024	Total exemption full accounts made up to 2023-11-30 View Document
12/01/2412 January 2024	Change of details for Mrs Sharon Fletcher as a person with significant control on 2024-01-12 View Document
12/01/2412 January 2024	Director's details changed for Mrs Sharon Fletcher on 2024-01-12 View Document
12/01/2412 January 2024	Director's details changed for Mr Sean Summers on 2024-01-12 View Document
30/11/2330 November 2023	Annual accounts for year ending 30 Nov 2023 View Accounts
16/11/2316 November 2023	Confirmation statement made on 2023-11-16 with no updates View Document
12/04/2312 April 2023	Total exemption full accounts made up to 2022-11-30 View Document
30/11/2230 November 2022	Annual accounts for year ending 30 Nov 2022 View Accounts
22/11/2222 November 2022	Confirmation statement made on 2022-11-16 with updates View Document

11/11/2211 November 2022	Resolutions View Document
11/11/2211 November 2022	Resolutions View Document
11/11/2211 November 2022	Resolutions View Document
11/11/2211 November 2022	Change of share class name or designation View Document
09/05/229 May 2022	Notification of Sean Summers as a person with significant control on 2022-05-09 View Document
09/05/229 May 2022	Change of details for Mrs Sharon Fletcher as a person with significant control on 2022-05-09 View Document
10/12/2110 December 2021	Registered office address changed from 3 Berriedale Crescent Blantyre Glasgow G72 0GA Scotland to 1 Cambuslang Court Glasgow G32 8FH on 2021-12-10 View Document
07/12/217 December 2021	Confirmation statement made on 2021-11-16 with updates View Document
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
24/11/2124 November 2021	Resolutions View Document
24/11/2124 November 2021	Resolutions View Document
23/11/2123 November 2021	Statement of capital following an allotment of shares on 2021-02-01 View Document
23/11/2123 November 2021	Appointment of Mr Sean Summers as a director on 2021-02-01 View Document
17/11/2017 November 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document