MAGNET SCHULTZ LIMITED

Company number 00912104 ·

Active

127 filings

Date Filing
6 Jan 2026 Termination of appointment of Robert William Kershaw as a director on 2025-12-31 · 1 page View document
15 Dec 2025 Confirmation statement made on 2025-12-07 with no updates · 3 pages View document
1 Oct 2025 Accounts for a small company made up to 2025-06-30 · 12 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
7 Jan 2025 Director's details changed for Mr Robert William Kershaw on 2025-01-01 · 2 pages View document
6 Jan 2025 Director's details changed for Mr Robert Michael Sam on 2025-01-01 · 2 pages View document
12 Dec 2024 Confirmation statement made on 2024-12-07 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
7 Dec 2023 Confirmation statement made on 2023-12-07 with no updates · 3 pages View document
14 Nov 2023 Accounts for a small company made up to 2023-06-30 · 11 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
16 Dec 2022 Confirmation statement made on 2022-12-07 with no updates · 3 pages View document
27 Oct 2022 Accounts for a small company made up to 2022-06-30 · 12 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
4 Jan 2022 Accounts for a small company made up to 2021-06-30 · 10 pages View document
20 Dec 2021 Confirmation statement made on 2021-12-07 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
18 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
24 Jan 2019 APPOINTMENT TERMINATED, SECRETARY IAN DINGWALL View document
24 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWTON View document
24 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM KERSHAW / 01/01/2019 View document
24 Jan 2019 SECRETARY APPOINTED MR JEREMY ROBERT LLEWELLYN FELLOWS View document
24 Jan 2019 DIRECTOR APPOINTED MR ROBERT MICHAEL SAM View document
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES View document
25 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
10 Jan 2018 DIRECTOR APPOINTED MR ROBERT WILLIAM KERSHAW View document
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES View document
7 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
5 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
16 Dec 2015 Annual return made up to 7 December 2015 with full list of shareholders View document
14 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
19 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
9 Dec 2014 Annual return made up to 7 December 2014 with full list of shareholders View document
13 Jan 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
18 Dec 2013 Annual return made up to 7 December 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
3 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
14 Dec 2012 Annual return made up to 7 December 2012 with full list of shareholders View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR LAJOS OSZLARI View document
20 Dec 2011 Annual return made up to 7 December 2011 with full list of shareholders View document
23 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
21 Dec 2010 Annual return made up to 7 December 2010 with full list of shareholders View document
23 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT WOLFGANG SCHULTZ / 15/12/2009 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG ERNST SCHULTZ / 15/12/2009 View document
16 Dec 2009 Annual return made up to 7 December 2009 with full list of shareholders View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAJOS OSZLARI / 15/12/2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK NEWTON / 15/12/2009 View document
12 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
20 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
22 Dec 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
17 Dec 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View document
16 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
10 Jul 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Jul 2007 COMPANY NAME CHANGED EMESSEM SOLENOID COMPANY LIMITED CERTIFICATE ISSUED ON 02/07/07 View document
12 Dec 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View document
12 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
12 Dec 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS View document
9 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
6 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 2005 DIRECTOR RESIGNED View document
16 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 2004 SECRETARY'S PARTICULARS CHANGED View document
16 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS View document
18 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
19 Dec 2003 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS View document
15 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
22 Jan 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
17 Dec 2002 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS View document
30 Sep 2002 DIRECTOR RESIGNED View document
27 Sep 2002 SECRETARY RESIGNED View document
27 Sep 2002 NEW DIRECTOR APPOINTED View document
27 Sep 2002 NEW SECRETARY APPOINTED View document
11 Dec 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS View document
7 Dec 2001 FULL ACCOUNTS MADE UP TO 30/06/01 View document
23 Apr 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
10 Dec 2000 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS View document
9 Dec 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
7 Dec 1999 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS View document
8 Jul 1999 REGISTERED OFFICE CHANGED ON 08/07/99 FROM: 579 LONDON ROAD ISLEWORTH MIDDLESEX TW7 4EJ View document
29 Dec 1998 RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS View document
15 Dec 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
7 Jan 1998 RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS View document
27 Nov 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
30 Dec 1996 FULL ACCOUNTS MADE UP TO 30/06/96 View document
11 Dec 1996 RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS View document
12 Dec 1995 RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS View document
10 Oct 1995 FULL ACCOUNTS MADE UP TO 30/06/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
19 Dec 1994 RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS View document
22 Nov 1994 FULL ACCOUNTS MADE UP TO 30/06/94 View document
20 Feb 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
31 Jan 1994 RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS View document
19 Feb 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
10 Dec 1992 RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS View document
10 Jan 1992 RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS View document
10 Jan 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 1992 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 1991 FULL ACCOUNTS MADE UP TO 30/06/91 View document
21 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
21 Mar 1991 RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS View document
21 Mar 1991 NEW DIRECTOR APPOINTED View document
21 Mar 1991 NEW DIRECTOR APPOINTED View document
21 Mar 1991 NEW DIRECTOR APPOINTED View document
1 Feb 1991 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 View document
1 Nov 1990 FULL ACCOUNTS MADE UP TO 31/07/90 View document
11 Jan 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
8 Dec 1989 RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS View document
2 Feb 1989 RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS View document
13 Dec 1988 FULL ACCOUNTS MADE UP TO 31/07/88 View document
18 Nov 1988 NEW DIRECTOR APPOINTED View document
27 Jan 1988 RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS View document
22 Dec 1987 FULL ACCOUNTS MADE UP TO 31/07/87 View document
10 Jan 1987 FULL ACCOUNTS MADE UP TO 31/07/86 View document
16 Dec 1986 RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS View document
1 Aug 1967 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document