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MASTER MAGNETS LIMITED

Company number 01303706

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 31 July 2023
05 Sep 2023 TM02 Termination of appointment of Yvonne Mills as a secretary on 31 August 2023
07 Aug 2023 TM01 Termination of appointment of Simon Adrian Ayling as a director on 4 August 2023
05 Jul 2023 AP01 Appointment of Mr Robert John Bunting Jr as a director on 23 June 2023
05 Jul 2023 AP01 Appointment of Mr Adrian Grant Coleman as a director on 23 June 2023
18 May 2023 AA Accounts for a dormant company made up to 31 July 2022
27 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
08 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
07 Oct 2021 AP03 Appointment of Mrs Yvonne Mills as a secretary on 7 October 2021
07 Oct 2021 TM02 Termination of appointment of Sarah Gilling as a secretary on 7 October 2021
31 Aug 2021 AA Accounts for a dormant company made up to 31 July 2021
28 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
02 Nov 2020 AA Accounts for a dormant company made up to 31 July 2020
26 Mar 2020 AA Unaudited abridged accounts made up to 31 July 2019
04 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
26 Mar 2019 AA Micro company accounts made up to 31 July 2018
29 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
31 May 2018 TM01 Termination of appointment of Robert Arthur Webb as a director on 30 May 2018
31 May 2018 TM02 Termination of appointment of Robert Arthur Webb as a secretary on 30 May 2018
31 May 2018 AP03 Appointment of Mrs Sarah Gilling as a secretary on 31 May 2018
30 May 2018 AA Accounts for a small company made up to 31 July 2017
16 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
29 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 December 2016
  • GBP 131.00
27 Jan 2017 AP01 Appointment of Mr Robert John Bunting as a director