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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)
23 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jan 2018 SH02 Sub-division of shares on 4 January 2018
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 4 January 2018
  • GBP 2,774.80
12 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2018 MR01 Registration of charge 027630070002, created on 4 January 2018
19 Dec 2017 SH06 Cancellation of shares. Statement of capital on 24 November 2017
  • GBP 9.80
19 Dec 2017 SH03 Purchase of own shares.
30 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2016 AP03 Appointment of Mrs Jenny Mary Peel as a secretary on 16 September 2016
26 May 2016 TM01 Termination of appointment of Jeremy Sokel as a director on 13 May 2016
09 May 2016 AD01 Registered office address changed from 11 Omega Court 350 Cemetery Road Sheffield S11 8FT to 222-226 Newhall Road Sheffield S9 2QL on 9 May 2016
17 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 10
26 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 10
23 Sep 2013 TM01 Termination of appointment of Kevin Daffey as a director
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 May 2013 AP01 Appointment of Kevin Daffey as a director
20 Dec 2012 TM01 Termination of appointment of Paul Owen as a director