MAGNA ELECTRONICS LIMITED
Company number 03800101 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Appointment of Mr Jonathan Taylor as a director on 2026-08-12 · 2 pages | View document |
| 7 Jul 2026 | Confirmation statement made on 2026-06-20 with no updates · 3 pages | View document |
| 27 Mar 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 16 Apr 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 3 Jul 2024 | Confirmation statement made on 2024-06-20 with updates · 4 pages | View document |
| 17 Jun 2024 | Registration of charge 038001010005, created on 2024-06-07 · 51 pages | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 22 Jun 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-08-31 · 8 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 29 Jun 2021 | Change of share class name or designation · 1 page | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 26 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 16 Dec 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 21 Jan 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 9 Feb 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW HERBERT | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 13 Jul 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 21 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIA DAVEY | View document |
| 21 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY JULIA DAVEY | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 6 Jul 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 11 Jul 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 17 Jul 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 25 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 · 9 pages | View document |
| 12 Dec 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 10 Jul 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 8 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER LLOYD | View document |
| 28 Jun 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 9 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 6 Jul 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HERBERT / 20/06/2010 | View document |
| 19 Apr 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HERBERT / 18/05/2009 | View document |
| 16 Feb 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HERBERT / 28/01/2008 | View document |
| 19 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 28 Aug 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 3 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | View document |
| 7 Jul 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | View document |
| 27 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 29 Jun 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | View document |
| 25 May 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00 | View document |
| 25 Oct 1999 | ALLOTMENT OF SHARES 13/10/99 | View document |
| 25 Oct 1999 | £ NC 5000/9000 13/10/99 | View document |
| 25 Oct 1999 | NC INC ALREADY ADJUSTED 13/10/99 | View document |
| 11 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1999 | COMPANY NAME CHANGED MAGNA ELECTRIC LTD CERTIFICATE ISSUED ON 11/08/99 | View document |
| 28 Jul 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: SULLIVAN HOUSE WIDEMARSH STREET HEREFORD HEREFORDSHIRE HR4 9HG | View document |
| 28 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1999 | SECRETARY RESIGNED | View document |
| 13 Jul 1999 | DIRECTOR RESIGNED | View document |
| 2 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |