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MAGNETIC SYSTEMS TECHNOLOGY LIMITED

Company number 02763007

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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)
12 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
07 Oct 2024 AA Full accounts made up to 31 December 2023
19 Apr 2024 AP01 Appointment of Mr Andrew Sloan as a director on 2 April 2024
13 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
14 Sep 2023 CH01 Director's details changed for Mr Marcus Kennedy Jenkins on 1 September 2023
07 Aug 2023 AA Full accounts made up to 31 December 2022
09 Jun 2023 MR04 Satisfaction of charge 027630070003 in full
28 Apr 2023 MR04 Satisfaction of charge 027630070002 in full
17 Apr 2023 MR01 Registration of charge 027630070004, created on 6 April 2023
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
12 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jul 2021 MA Memorandum and Articles of Association
27 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 04/05/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2021 SH06 Cancellation of shares. Statement of capital on 4 May 2021
  • GBP 1,098.80
21 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Jul 2021 AD01 Registered office address changed from 222-226 Newhall Road Sheffield S9 2QL England to Magna 34, Unit 2 & 3 Temple Close Rotherham S60 1FH on 15 July 2021
07 Jul 2021 MR01 Registration of charge 027630070003, created on 2 July 2021
13 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jun 2020 AP01 Appointment of Mrs Jenny Mary Peel as a director on 2 April 2020
10 Jun 2020 AP01 Appointment of Mr Andrew John Gilligan as a director on 2 April 2020
18 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018