MAGNET ASSET MANAGEMENT LTD

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Company Documents

DateDescription
21/05/2421 May 2024 Final Gazette dissolved via voluntary strike-off

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21/05/2421 May 2024 Final Gazette dissolved via voluntary strike-off

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05/03/245 March 2024 First Gazette notice for voluntary strike-off

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05/03/245 March 2024 First Gazette notice for voluntary strike-off

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27/02/2427 February 2024 Application to strike the company off the register

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22/08/2322 August 2023 Withdraw the company strike off application

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15/08/2315 August 2023 First Gazette notice for voluntary strike-off

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15/08/2315 August 2023 First Gazette notice for voluntary strike-off

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02/08/232 August 2023 Application to strike the company off the register

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10/07/2310 July 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with no updates

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28/06/2328 June 2023 Satisfaction of charge 095071350001 in full

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28/06/2328 June 2023 Satisfaction of charge 095071350003 in full

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28/06/2328 June 2023 Satisfaction of charge 095071350002 in full

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28/06/2328 June 2023 Current accounting period extended from 2023-03-31 to 2023-06-30

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-03-31

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08/07/218 July 2021 Confirmation statement made on 2021-07-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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22/06/2022 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 095071350003

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04/06/204 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 095071350002

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/09/1926 September 2019 31/03/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 PSC'S CHANGE OF PARTICULARS / MR AARON THOMAS PIERCE / 12/06/2019

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05/07/195 July 2019 PSC'S CHANGE OF PARTICULARS / MR AARON THOMAS PIERCE / 12/06/2019

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03/07/193 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR SLOCOMBE

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03/07/193 July 2019 DIRECTOR APPOINTED MR TREVOR PAUL SLOCOMBE

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON THOMAS PIERCE / 12/06/2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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03/07/193 July 2019 PSC'S CHANGE OF PARTICULARS / MR AARON THOMAS PIERCE / 03/07/2019

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07/06/197 June 2019 APPOINTMENT TERMINATED, DIRECTOR JOHANNES TIEMAN

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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07/06/197 June 2019 CESSATION OF JOHANNES FRANCISCUS HENDRIK TIEMAN AS A PSC

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07/06/197 June 2019 PSC'S CHANGE OF PARTICULARS / MR AARON THOMAS PIERCE / 07/06/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 7A KING STREET FROME SOMERSET BA11 1BH UNITED KINGDOM

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29/05/1829 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095071350001

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/04/1624 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1524 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/03/1524 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON THOMAS PIERCE / 24/03/2015

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