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MAGNETEC LIMITED

Company number 01940441

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2024	CS01	Confirmation statement made on 22 November 2024 with no updates	View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 22 November 2023	View PDF Second filing of Confirmation Statement dated 22 November 2023 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	PSC07	Cessation of Peter Leonard Davis Matchan as a person with significant control on 31 July 2023	View PDF Cessation of Peter Leonard Davis Matchan as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2024	PSC04	Change of details for Mr Kevin Leonard Matchan as a person with significant control on 31 July 2023	View PDF Change of details for Mr Kevin Leonard Matchan as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
14 May 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/09/2024.	View PDF Confirmation statement made on 22 November 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/09/2024. - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Nov 2022	PSC04	Change of details for Mr Kevin Leonard Matchan as a person with significant control on 29 November 2022	View PDF Change of details for Mr Kevin Leonard Matchan as a person with significant control on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CH01	Director's details changed for Mr Kevin Leonard Matchan on 29 November 2022	View PDF Director's details changed for Mr Kevin Leonard Matchan on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with updates	View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 22 November 2020 with updates	View PDF Confirmation statement made on 22 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with updates	View PDF Confirmation statement made on 22 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with updates	View PDF Confirmation statement made on 22 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Sep 2018	TM02	Termination of appointment of Peter Leonard Davis Matchan as a secretary on 31 August 2018	View PDF Termination of appointment of Peter Leonard Davis Matchan as a secretary on 31 August 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	TM01	Termination of appointment of Peter Leonard Davis Matchan as a director on 31 August 2018	View PDF Termination of appointment of Peter Leonard Davis Matchan as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	CH01	Director's details changed for Mr Kevin Leonard Matchan on 23 March 2018	View PDF Director's details changed for Mr Kevin Leonard Matchan on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	View PDF Confirmation statement made on 22 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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MAGNETEC LIMITED

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