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MAGNET EXPERT LTD

Company number 06728679

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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)
21 May 2024 AA Total exemption full accounts made up to 31 December 2023
01 Feb 2024 CH01 Director's details changed for Mr Lawrance Ralph Allen on 31 January 2024
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with updates
20 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
27 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with updates
14 Jun 2022 TM01 Termination of appointment of David Gault as a director on 16 May 2022
25 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
09 Feb 2022 AP01 Appointment of Mr Lawrance Ralph Allen as a director on 8 February 2022
08 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2021 MA Memorandum and Articles of Association
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
21 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
27 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
19 May 2020 AA Total exemption full accounts made up to 31 December 2019
24 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
24 Oct 2019 CH01 Director's details changed for Mr Matthew James George Ellis-Mather on 21 October 2019
24 Oct 2019 CH01 Director's details changed for Mr Stuart Anderson Ellis-Mather on 21 October 2019
24 Oct 2019 CH01 Director's details changed for Mrs Lindsey Melady on 21 October 2019
30 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
22 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with updates
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Mar 2018 MR04 Satisfaction of charge 067286790002 in full
03 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with updates
03 Nov 2017 PSC05 Change of details for Magnet Expert Holdings Limited as a person with significant control on 20 April 2017
26 Sep 2017 CH01 Director's details changed for Mr Matthew James George Ellis on 11 September 2017