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M-NETICS LIMITED

Company number 05132545

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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)
25 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
03 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
04 Oct 2022	PSC05	Change of details for Peak Technologies Ltd as a person with significant control on 28 May 2021	View PDF Change of details for Peak Technologies Ltd as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	PSC05	Change of details for Peak-Ryzex Plc as a person with significant control on 28 May 2021	View PDF Change of details for Peak-Ryzex Plc as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
07 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AP01	Appointment of Mr Rene Leonardus Schrama as a director on 30 September 2021	View PDF Appointment of Mr Rene Leonardus Schrama as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AP01	Appointment of John Gardiner as a director on 30 September 2021	View PDF Appointment of John Gardiner as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of John Melville Garnet Coon as a director on 30 September 2021	View PDF Termination of appointment of John Melville Garnet Coon as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	AP01	Appointment of Mr Anthony Rivers as a director on 31 July 2021	View PDF Appointment of Mr Anthony Rivers as a director on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	TM01	Termination of appointment of Juliann Larimer as a director on 31 July 2021	View PDF Termination of appointment of Juliann Larimer as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
13 May 2021	TM01	Termination of appointment of Scott Gwilliam as a director on 1 April 2021	View PDF Termination of appointment of Scott Gwilliam as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	TM01	Termination of appointment of Ross Maxwell Young as a director on 1 April 2021	View PDF Termination of appointment of Ross Maxwell Young as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	TM01	Termination of appointment of Chaoran Jin as a director on 1 April 2021	View PDF Termination of appointment of Chaoran Jin as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	TM01	Termination of appointment of Ben Sebastian Wilson Waterworth as a director on 1 April 2021	View PDF Termination of appointment of Ben Sebastian Wilson Waterworth as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	TM01	Termination of appointment of Brian Chung as a director on 1 April 2021	View PDF Termination of appointment of Brian Chung as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
11 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)

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M-NETICS LIMITED

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