MAGNET GROUP TRUSTEES LIMITED

Company number 00852373 · Monitor this company

Active

218 filings

Date	Filing
14 Aug 2026	Micro company accounts made up to 2025-12-31 · 3 pages	View document
22 Jul 2026	Confirmation statement made on 2026-07-22 with no updates · 3 pages	View document
4 Mar 2026	Termination of appointment of Kristoffer Ljungfelt as a director on 2026-03-02 · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
22 Dec 2025	Appointment of Mrs Sophie Louise Rose as a director on 2025-12-10 · 2 pages	View document
26 Aug 2025	Confirmation statement made on 2025-07-22 with no updates · 3 pages	View document
18 Jun 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
8 Jan 2025	Termination of appointment of Lynne Fawcus as a director on 2025-01-03 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
21 Oct 2024	Micro company accounts made up to 2023-12-31 · 3 pages	View document
22 Jul 2024	Confirmation statement made on 2024-07-22 with no updates · 3 pages	View document
9 May 2024	Appointment of Mr George Barnaby Dymond as a director on 2024-05-01 · 2 pages	View document
5 Jan 2024	Confirmation statement made on 2024-01-05 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
29 Aug 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
3 Mar 2023	Appointment of Ms Lynne Fawcus as a director on 2023-03-01 · 2 pages	View document
17 Jan 2023	Termination of appointment of Daniel Arthur Edward Carr as a director on 2023-01-17 · 1 page	View document
17 Jan 2023	Appointment of Ms Gemma Claire Louise Doyle as a director on 2023-01-17 · 2 pages	View document
9 Jan 2023	Confirmation statement made on 2023-01-05 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
1 Nov 2022	Termination of appointment of Gjs Pension Trustees Limited as a director on 2022-11-01 · 1 page	View document
1 Nov 2022	Termination of appointment of Matthew James Bunnell as a director on 2022-11-01 · 1 page	View document
1 Nov 2022	Appointment of Mr Daniel Arthur Edward Carr as a director on 2022-11-01 · 2 pages	View document
1 Nov 2022	Termination of appointment of Terry Wise as a director on 2022-11-01 · 1 page	View document
1 Nov 2022	Appointment of Mr Kristoffer Ljungfelt as a director on 2022-11-01 · 2 pages	View document
3 May 2022	Termination of appointment of Graeme Wallace Hutchison as a director on 2022-04-30 · 1 page	View document
25 Apr 2022	Micro company accounts made up to 2021-12-31 · 3 pages	View document
6 Jan 2022	Confirmation statement made on 2022-01-05 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
7 Jul 2021	Appointment of Mr Adrian Fawlk as a director on 2021-07-01 · 2 pages	View document
7 Jul 2021	Micro company accounts made up to 2020-12-31 · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
24 Jul 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
19 Mar 2020	DIRECTOR APPOINTED MR MATTHEW JAMES BUNNELL	View document
19 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR ANJUM AHMED	View document
8 Jan 2020	CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
1 Aug 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
11 Apr 2019	CORPORATE DIRECTOR APPOINTED GJS PENSION TRUSTEES LIMITED	View document
5 Mar 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ILLSLEY / 30/07/2018	View document
15 Jan 2019	CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
30 Jul 2018	DIRECTOR APPOINTED MR BRIAN ILLSLEY	View document
2 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR ROY HUTCHINSON	View document
2 Jul 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
9 Jan 2018	CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES	View document
25 Aug 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
5 Jan 2017	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
20 Oct 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
24 Aug 2016	DIRECTOR APPOINTED MR TERRY WISE	View document
24 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR BRYAN ILLSLEY	View document
15 Mar 2016	DIRECTOR APPOINTED MRS NICOLA JANE HARDCASTLE	View document
5 Jan 2016	Annual return made up to 5 January 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
24 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
30 Apr 2015	SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE SAUL / 30/12/2014	View document
13 Jan 2015	Annual return made up to 5 January 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
6 Mar 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
6 Jan 2014	Annual return made up to 5 January 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
26 Sep 2013	DIRECTOR APPOINTED MR GRAEME WALLACE HUTCHISON	View document
25 Sep 2013	DIRECTOR APPOINTED MR ANJUM AHMED	View document
18 Jun 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
10 May 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BANKS	View document
10 May 2013	APPOINTMENT TERMINATED, DIRECTOR RON PIGOTT	View document
18 Jan 2013	Annual return made up to 5 January 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
12 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
10 Jan 2012	Annual return made up to 5 January 2012 with full list of shareholders	View document
6 Oct 2011	ADOPT ARTICLES 25/07/2011	View document
6 Oct 2011	STATEMENT OF COMPANY'S OBJECTS	View document
23 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
14 Jan 2011	Annual return made up to 5 January 2011 with full list of shareholders	View document
5 Aug 2010	DIRECTOR APPOINTED MR BRYAN ILLSLEY	View document
23 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
13 Jan 2010	Annual return made up to 5 January 2010 with full list of shareholders	View document
13 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROY HUTCHINSON / 13/01/2010	View document
23 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BANKS / 15/10/2009	View document
13 Nov 2009	DIRECTOR APPOINTED RON PIGOTT	View document
13 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / RON PIGOTT / 15/10/2009	View document
13 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE SAUL / 15/10/2009	View document
17 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
19 Aug 2009	APPOINTMENT TERMINATED DIRECTOR PAUL KNOWLES	View document
9 Jul 2009	APPOINTMENT TERMINATED DIRECTOR PETER KANE	View document
22 Jan 2009	RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS	View document
22 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
24 Jul 2008	APPOINTMENT TERMINATED DIRECTOR DAVID HODGSON	View document
27 Feb 2008	DIRECTOR APPOINTED STEPHEN BANKS	View document
7 Feb 2008	RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS	View document
30 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
13 Apr 2007	NEW DIRECTOR APPOINTED	View document
29 Mar 2007	DIRECTOR RESIGNED	View document
18 Jan 2007	RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS	View document
24 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
19 Jan 2006	RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS	View document
19 Jan 2006	DIRECTOR RESIGNED	View document
15 Sep 2005	DIRECTOR RESIGNED	View document
14 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
12 May 2005	REGISTERED OFFICE CHANGED ON 12/05/05 FROM: ALLINGTON WAY YARM ROAD BUSINESS PARK DARLINGTON COUNTY DURHAM DL1 4XT	View document
14 Jan 2005	RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS	View document
9 Nov 2004	NEW DIRECTOR APPOINTED	View document
8 Nov 2004	DIRECTOR RESIGNED	View document
19 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
20 Sep 2004	NEW DIRECTOR APPOINTED	View document
6 Feb 2004	RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS	View document
11 Nov 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
11 Nov 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02	View document
7 Apr 2003	REGISTERED OFFICE CHANGED ON 07/04/03 FROM: ROYD INGS AVENUE KEIGHLEY WEST YORKSHIRE BD21 4BY	View document
10 Feb 2003	RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS	View document
11 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01	View document
2 Nov 2002	DIRECTOR'S PARTICULARS CHANGED	View document
17 Oct 2002	NEW DIRECTOR APPOINTED	View document
17 Oct 2002	DIRECTOR RESIGNED	View document
17 Oct 2002	DIRECTOR RESIGNED	View document
16 Oct 2002	ACC. REF. DATE SHORTENED FROM 05/04/03 TO 31/12/02	View document
10 Oct 2002	NEW DIRECTOR APPOINTED	View document
16 Sep 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Sep 2002	NEW SECRETARY APPOINTED	View document
24 Jan 2002	RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS	View document
14 Jan 2002	DIRECTOR RESIGNED	View document
4 Oct 2001	NEW DIRECTOR APPOINTED	View document
3 Aug 2001	NEW DIRECTOR APPOINTED	View document
24 Jul 2001	NEW SECRETARY APPOINTED	View document
23 Jul 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Mar 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00	View document
28 Feb 2001	DIRECTOR RESIGNED	View document
17 Jan 2001	RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS	View document
18 Oct 2000	NEW DIRECTOR APPOINTED	View document
11 Jul 2000	DIRECTOR RESIGNED	View document
11 Jul 2000	NEW DIRECTOR APPOINTED	View document
11 Jul 2000	DIRECTOR RESIGNED	View document
3 Feb 2000	RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS	View document
3 Feb 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99	View document
10 Jan 2000	DIRECTOR RESIGNED	View document
10 Jan 2000	NEW DIRECTOR APPOINTED	View document
10 Jan 2000	DIRECTOR RESIGNED	View document
22 Sep 1999	DIRECTOR RESIGNED	View document
22 Sep 1999	NEW DIRECTOR APPOINTED	View document
15 Feb 1999	RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS	View document
11 Feb 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98	View document
26 Aug 1998	NEW DIRECTOR APPOINTED	View document
6 Feb 1998	RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS	View document
2 Feb 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97	View document
21 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jan 1998	NEW DIRECTOR APPOINTED	View document
20 Jan 1998	DIRECTOR RESIGNED	View document
20 Jan 1998	DIRECTOR RESIGNED	View document
23 Oct 1997	NEW DIRECTOR APPOINTED	View document
21 Oct 1997	NEW DIRECTOR APPOINTED	View document
21 Oct 1997	NEW DIRECTOR APPOINTED	View document
18 Sep 1997	NEW DIRECTOR APPOINTED	View document
6 Mar 1997	ADOPT MEM AND ARTS 27/02/97	View document
6 Mar 1997	NEW DIRECTOR APPOINTED	View document
7 Feb 1997	RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS	View document
5 Feb 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96	View document
8 Jan 1997	DIRECTOR RESIGNED	View document
28 Nov 1996	NEW DIRECTOR APPOINTED	View document
28 Nov 1996	DIRECTOR RESIGNED	View document
19 Feb 1996	RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS	View document
5 Feb 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95	View document
22 Nov 1995	EXEMPTION FROM APPOINTING AUDITORS 17/11/95	View document
31 Oct 1995	DIRECTOR RESIGNED	View document
31 Oct 1995	NEW DIRECTOR APPOINTED	View document
5 Jun 1995	FULL ACCOUNTS MADE UP TO 05/04/94	View document
13 Feb 1995	RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 81 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
18 Oct 1994	NEW DIRECTOR APPOINTED	View document
18 Oct 1994	DIRECTOR RESIGNED	View document
7 Aug 1994	SECRETARY RESIGNED	View document
7 Aug 1994	NEW SECRETARY APPOINTED	View document
14 Apr 1994	DIRECTOR RESIGNED	View document
14 Apr 1994	NEW DIRECTOR APPOINTED	View document
14 Apr 1994	DIRECTOR RESIGNED	View document
14 Apr 1994	NEW DIRECTOR APPOINTED	View document
15 Mar 1994	NEW DIRECTOR APPOINTED	View document
15 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Mar 1994	DIRECTOR RESIGNED	View document
10 Feb 1994	RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS	View document
9 Feb 1994	FULL ACCOUNTS MADE UP TO 05/04/93	View document
1 Feb 1993	FULL ACCOUNTS MADE UP TO 05/04/92	View document
20 Jan 1993	RETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS	View document
20 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
30 Mar 1992	FULL ACCOUNTS MADE UP TO 05/04/91	View document
30 Jan 1992	RETURN MADE UP TO 05/01/92; FULL LIST OF MEMBERS	View document
9 Oct 1991	NEW DIRECTOR APPOINTED	View document
12 Jun 1991	FULL ACCOUNTS MADE UP TO 05/04/90	View document
22 Mar 1991	RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS	View document
11 May 1990	DIRECTOR RESIGNED	View document
3 May 1990	NEW DIRECTOR APPOINTED	View document
27 Apr 1990	FULL ACCOUNTS MADE UP TO 05/04/89	View document
20 Apr 1990	DIRECTOR RESIGNED	View document
20 Apr 1990	DIRECTOR RESIGNED	View document
20 Apr 1990	DIRECTOR RESIGNED	View document
10 Apr 1990	RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS	View document
22 Feb 1990	DIRECTOR RESIGNED	View document
12 Jan 1990	DIRECTOR RESIGNED	View document
21 Nov 1989	COMPANY NAME CHANGED MAGNET & SOUTHERNS TRUSTEES LIMI TED CERTIFICATE ISSUED ON 22/11/89	View document
8 Aug 1989	NEW DIRECTOR APPOINTED	View document
22 May 1989	FULL ACCOUNTS MADE UP TO 05/04/88	View document
22 May 1989	RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS	View document
10 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Dec 1988	DIRECTOR RESIGNED	View document
5 Sep 1988	NEW DIRECTOR APPOINTED	View document
21 Apr 1988	DIRECTOR RESIGNED	View document
23 Jan 1988	FULL ACCOUNTS MADE UP TO 05/04/87	View document
23 Jan 1988	RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS	View document
7 Dec 1987	NEW DIRECTOR APPOINTED	View document
2 May 1987	DIRECTOR RESIGNED	View document
20 Mar 1987	NEW DIRECTOR APPOINTED	View document
15 Jan 1987	FULL ACCOUNTS MADE UP TO 05/04/86	View document
15 Jan 1987	RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS	View document
28 Aug 1986	DIRECTOR RESIGNED	View document
19 Jun 1986	DIRECTOR RESIGNED	View document
23 Jun 1965	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Jun 1965	CERTIFICATE OF INCORPORATION	View document