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AM MAGNETS (UK) LIMITED

Company number 04511644

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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)
01 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	TM01	Termination of appointment of Andrew Peter Williamson as a director on 27 February 2024	View PDF Termination of appointment of Andrew Peter Williamson as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
16 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	PSC07	Cessation of Keith William Simpson as a person with significant control on 23 December 2021	View PDF Cessation of Keith William Simpson as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Keith William Simpson as a director on 23 December 2021	View PDF Termination of appointment of Keith William Simpson as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
01 Mar 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
26 May 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
26 May 2020	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)
26 May 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
26 May 2020	MR04	Satisfaction of charge 045116440005 in full	View PDF Satisfaction of charge 045116440005 in full - link opens in a new window - 1 page (1 page)
26 May 2020	MR04	Satisfaction of charge 045116440004 in full	View PDF Satisfaction of charge 045116440004 in full - link opens in a new window - 1 page (1 page)
06 May 2020	MR01	Registration of charge 045116440006, created on 1 May 2020	View PDF Registration of charge 045116440006, created on 1 May 2020 - link opens in a new window - 25 pages (25 pages)
28 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
14 Mar 2019	CS01	Confirmation statement made on 16 February 2019 with updates	View PDF Confirmation statement made on 16 February 2019 with updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	TM01	Termination of appointment of Michael Eric Burton as a director on 31 May 2018	View PDF Termination of appointment of Michael Eric Burton as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2019	PSC07	Cessation of Michael Eric Burton as a person with significant control on 31 May 2018	View PDF Cessation of Michael Eric Burton as a person with significant control on 31 May 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
16 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with updates	View PDF Confirmation statement made on 16 February 2018 with updates - link opens in a new window - 4 pages (4 pages)

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AM MAGNETS (UK) LIMITED

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