MAGNET LIMITED

02762625
3 ALLINGTON WAY YARM ROAD BUSINESS PARK DARLINGTON COUNTY DURHAM DL1 4XT

Documents

Documents
Date Category Description Pages
06 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2024 officers Appointment of director (Mr George Barnaby Dymond) 2 Buy now
26 Apr 2024 mortgage Registration of a charge 25 Buy now
23 Apr 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Apr 2024 incorporation Memorandum Articles 30 Buy now
23 Apr 2024 resolution Resolution 2 Buy now
26 Feb 2024 accounts Annual Accounts 17 Buy now
26 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 58 Buy now
26 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 officers Appointment of director (Ms Lynne Fawcus) 2 Buy now
17 Jan 2023 officers Appointment of director (Ms Gemma Claire Louise Doyle) 2 Buy now
17 Jan 2023 officers Termination of appointment of director (Daniel Arthur Edward Carr) 1 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 officers Termination of appointment of director (Christine Smith) 1 Buy now
10 Jun 2022 officers Termination of appointment of secretary (Nicola Jane Hardcastle) 1 Buy now
10 Jun 2022 officers Termination of appointment of director (Nicola Jane Hardcastle) 1 Buy now
20 Apr 2022 accounts Annual Accounts 19 Buy now
20 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 54 Buy now
20 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
20 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
13 Jan 2022 accounts Annual Accounts 17 Buy now
13 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 52 Buy now
13 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
10 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 officers Appointment of director (Ms Christine Smith) 2 Buy now
10 Sep 2021 officers Termination of appointment of director (Anjum Ahmed) 1 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 accounts Annual Accounts 20 Buy now
06 Jul 2020 officers Termination of appointment of director (Peter Kane) 1 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 18 Buy now
23 Apr 2019 officers Change of particulars for director (Mr Daniel Arthur Edward Carr) 2 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 20 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 17 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Oct 2016 officers Appointment of director (Mr Kristoffer Ljungfelt) 2 Buy now
19 Oct 2016 officers Termination of appointment of director (Bo Mikael Norman) 1 Buy now
13 Oct 2016 accounts Annual Accounts 17 Buy now
17 Nov 2015 annual-return Annual Return 5 Buy now
09 Oct 2015 accounts Annual Accounts 21 Buy now
30 Apr 2015 officers Change of particulars for director (Mrs Nicola Jane Saul) 2 Buy now
30 Apr 2015 officers Change of particulars for secretary (Nicola Jane Saul) 1 Buy now
10 Nov 2014 annual-return Annual Return 5 Buy now
31 Oct 2014 officers Change of particulars for director (Mrs Nicola Jane Saul) 2 Buy now
22 Sep 2014 accounts Annual Accounts 31 Buy now
08 Nov 2013 annual-return Annual Return 5 Buy now
01 Oct 2013 accounts Annual Accounts 30 Buy now
24 Apr 2013 officers Change of particulars for director (Mr Daniel Arthur Edward Carr) 2 Buy now
18 Apr 2013 officers Appointment of director (Mr Daniel Arthur Edward Carr) 2 Buy now
18 Apr 2013 officers Appointment of director (Mrs Nicola Jane Saul) 2 Buy now
18 Apr 2013 officers Termination of appointment of director (Ron Pigott) 1 Buy now
18 Apr 2013 officers Termination of appointment of director (Mark Neal) 1 Buy now
18 Apr 2013 officers Termination of appointment of director (Stephen Banks) 1 Buy now
14 Nov 2012 annual-return Annual Return 6 Buy now
26 Sep 2012 accounts Annual Accounts 29 Buy now
15 Nov 2011 annual-return Annual Return 6 Buy now
12 Aug 2011 accounts Annual Accounts 30 Buy now
23 Nov 2010 annual-return Annual Return 6 Buy now
29 Oct 2010 officers Appointment of director (Mr Bo Mikael Norman) 2 Buy now
26 Oct 2010 officers Termination of appointment of director (Preben Bager) 1 Buy now
05 Aug 2010 officers Change of particulars for director (Mr Peter Kane) 2 Buy now
13 Jul 2010 accounts Annual Accounts 29 Buy now
10 May 2010 officers Termination of appointment of director (Roy Saunders) 1 Buy now
27 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Nov 2009 annual-return Annual Return 7 Buy now
18 Nov 2009 officers Change of particulars for secretary (Nicola Jane Saul) 1 Buy now
18 Nov 2009 officers Change of particulars for director (Ron Pigott) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Roy Saunders) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Stephen Banks) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Peter Kane) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Mark Neal) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Anjum Ahmed) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Preben Bager) 2 Buy now
13 Nov 2009 officers Change of particulars for secretary (Nicola Jane Saul) 3 Buy now
13 Nov 2009 officers Change of particulars for director (Roy Saunders) 3 Buy now
13 Nov 2009 officers Change of particulars for director (Ron Pigott) 3 Buy now
13 Nov 2009 officers Change of particulars for director (Mark Neal) 3 Buy now
13 Nov 2009 officers Change of particulars for director (Peter Kane) 3 Buy now
13 Nov 2009 officers Change of particulars for director (Stephen Banks) 3 Buy now
13 Nov 2009 officers Change of particulars for director (Anjum Ahmed) 3 Buy now
03 Aug 2009 officers Director's change of particulars / roy saunders / 10/09/2008 1 Buy now
13 Jul 2009 accounts Annual Accounts 30 Buy now
01 Apr 2009 officers Director appointed mark neal 1 Buy now
27 Mar 2009 officers Director appointed anjum ahmed 2 Buy now
24 Mar 2009 officers Director appointed peter kane 2 Buy now
24 Mar 2009 officers Director appointed stephen banks 2 Buy now
24 Mar 2009 officers Director appointed ron pigott 2 Buy now
13 Nov 2008 officers Appointment terminate, director jan johansson logged form 1 Buy now
11 Nov 2008 annual-return Return made up to 06/11/08; full list of members 3 Buy now
11 Nov 2008 officers Appointment terminated director jan johansson 1 Buy now
17 Sep 2008 officers Director's change of particulars / preben bager / 15/09/2008 1 Buy now
04 Apr 2008 officers Appointment terminated director ulf cappelen 1 Buy now
03 Apr 2008 officers Director appointed roy saunders 3 Buy now
03 Apr 2008 accounts Annual Accounts 28 Buy now
09 Nov 2007 annual-return Return made up to 06/11/07; full list of members 2 Buy now