MAGNA FREQUENCY COMPONENTS LIMITED



Company Documents

DateDescription
31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/05/2031 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/05/1623 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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17/06/1517 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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17/06/1417 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID NEWLAND / 08/06/2014

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17/06/1417 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER DAVID NEWLAND / 08/06/2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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18/06/1318 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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12/06/1212 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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05/07/115 July 2011 Annual return made up to 21 May 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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10/06/1010 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RICHARD TODD / 21/05/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID NEWLAND / 21/05/2010

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30/03/1030 March 2010 14/12/09 STATEMENT OF CAPITAL GBP 621

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10/03/1010 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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15/09/0915 September 2009 SECRETARY APPOINTED MR ROGER DAVID NEWLAND

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15/09/0915 September 2009 APPOINTMENT TERMINATED SECRETARY KENNETH TODD

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18/06/0918 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 APPOINTMENT TERMINATED DIRECTOR NEVILLE ROWBOTTOM

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20/05/0920 May 2009 DIRECTOR RESIGNED NEVILLE ROWBOTTOM

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30/04/0930 April 2009 DIRECTOR APPOINTED MR NEVILLE THOMAS ROWBOTTOM

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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10/11/0810 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/11/0810 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/11/0810 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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12/08/0812 August 2008 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM MAGNA HOUSE DALES MANOR BUSINESS PARK SAWSTON CAMBRIDGESHIRE CB2 4TJ

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12/08/0812 August 2008 REGISTERED OFFICE CHANGED ON 12/08/08 FROM: MAGNA HOUSE DALES MANOR BUSINESS PARK SAWSTON CAMBRIDGESHIRE CB2 4TJ

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12/08/0812 August 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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18/06/0718 June 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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10/02/0710 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/05/0630 May 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/09/0521 September 2005 COMPANY NAME CHANGED MAGNA FREQUENCY MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 21/09/05

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21/09/0521 September 2005 COMPANY NAME CHANGED MAGNA FREQUENCY MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 21/09/05; RESOLUTION PASSED ON 09/09/05

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13/07/0513 July 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/06/047 June 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/11/0321 November 2003 £ IC 582/400 21/08/03 £ SR [email protected]=182

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26/10/0326 October 2003 DIRECTOR RESIGNED

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28/06/0328 June 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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28/06/0328 June 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/06/03

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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11/07/0211 July 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/07/0127 July 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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21/06/0021 June 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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19/08/9919 August 1999 RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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26/07/9826 July 1998 RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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19/08/9719 August 1997 RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS

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19/08/9719 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/08/9715 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/03/973 March 1997 £ IC 40300/20300 20/12/96 £ SR [email protected]=20000

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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22/08/9622 August 1996 RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS

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22/08/9622 August 1996 RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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17/06/9617 June 1996 REGISTERED OFFICE CHANGED ON 17/06/96 FROM: MAGNA HOUSE DALES MANOR BUSINESS PARK SAWSTON CAMBRIDGE CB2 4TJ

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17/06/9617 June 1996 REGISTERED OFFICE CHANGED ON 17/06/96 FROM: THE GRIP INDUSTRIAL ESTATE HADSTOCK ROAD LINTON CAMBRIDGE,CB1 6NR

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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14/06/9514 June 1995 RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS

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14/06/9514 June 1995 RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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15/08/9415 August 1994 RETURN MADE UP TO 21/05/94; CHANGE OF MEMBERS

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05/04/945 April 1994 DIRECTOR RESIGNED

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23/03/9423 March 1994 NC INC ALREADY ADJUSTED 11/02/94

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23/03/9423 March 1994 NEW DIRECTOR APPOINTED

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23/03/9423 March 1994 RE CLASS SHARES 11/02/94

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23/03/9423 March 1994 ADOPT MEM AND ARTS 11/02/94 � NC 1000/41000 11/02/94 AUTH ALLOT OF SECURITY 11/02/94 RE CLASS SHARES 11/02/94

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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28/06/9328 June 1993 DIRECTOR'S PARTICULARS CHANGED

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28/06/9328 June 1993 RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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16/06/9216 June 1992 RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS

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01/02/921 February 1992 NEW DIRECTOR APPOINTED

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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25/06/9125 June 1991 RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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28/06/9028 June 1990 RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS

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09/04/909 April 1990 AUDITOR'S RESIGNATION

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07/02/907 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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07/12/897 December 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/12/897 December 1989 ALTER MEM AND ARTS 01/11/89

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20/10/8920 October 1989 REGISTERED OFFICE CHANGED ON 20/10/89 FROM: 13 MAGNA CLOSE ABINGTON CAMBRIDGE CB1 6AF

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20/10/8920 October 1989 REGISTERED OFFICE CHANGED ON 20/10/89 FROM: G OFFICE CHANGED 20/10/89 13 MAGNA CLOSE ABINGTON CAMBRIDGE CB1 6AF

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20/10/8920 October 1989 DIRECTOR'S PARTICULARS CHANGED

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20/10/8920 October 1989 RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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09/05/889 May 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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18/03/8818 March 1988 WD 23/02/88 PD 01/03/88--------- £ SI [email protected]

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26/01/8826 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/01/8811 January 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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