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MAGNET INSURANCE SERVICES LTD

Company number 06664153

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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)
05 Feb 2025 AA Total exemption full accounts made up to 31 December 2024
05 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with updates
05 Aug 2024 PSC04 Change of details for Mr Anthony Morgan Bound as a person with significant control on 6 October 2023
19 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
30 Oct 2023 SH06 Cancellation of shares. Statement of capital on 6 October 2023
  • GBP 10,000
30 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
19 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company is make to make the purchase 30/09/2023
04 Oct 2023 TM01 Termination of appointment of David Nicholas Beach as a director on 30 September 2023
04 Oct 2023 PSC07 Cessation of David Nicholas Beach as a person with significant control on 30 September 2023
11 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
13 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
17 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
04 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
03 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
03 Aug 2020 SH06 Cancellation of shares. Statement of capital on 1 April 2020
  • GBP 14,000
02 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
14 May 2020 SH03 Purchase of own shares.
20 Apr 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
13 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
08 Oct 2018 SH06 Cancellation of shares. Statement of capital on 6 September 2018
  • GBP 20,000
26 Sep 2018 SH03 Purchase of own shares.
25 Sep 2018 PSC04 Change of details for Mr Anthony Morgan Bound as a person with significant control on 25 September 2018