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MAGNET EXPERT LTD

Company number 06728679

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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)
25 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with updates	View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Feb 2024	CH01	Director's details changed for Mr Lawrance Ralph Allen on 31 January 2024	View PDF Director's details changed for Mr Lawrance Ralph Allen on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	TM01	Termination of appointment of David Gault as a director on 16 May 2022	View PDF Termination of appointment of David Gault as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
25 Apr 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 - 11 pages (11 pages) Download iXBRL
09 Feb 2022	AP01	Appointment of Mr Lawrance Ralph Allen as a director on 8 February 2022	View PDF Appointment of Mr Lawrance Ralph Allen as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	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 - 1 page (1 page)
07 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with updates	View PDF Confirmation statement made on 21 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 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 - 11 pages (11 pages) Download iXBRL
27 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with updates	View PDF Confirmation statement made on 21 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 May 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 - 11 pages (11 pages) Download iXBRL
24 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with updates	View PDF Confirmation statement made on 21 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2019	CH01	Director's details changed for Mr Matthew James George Ellis-Mather on 21 October 2019	View PDF Director's details changed for Mr Matthew James George Ellis-Mather on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	CH01	Director's details changed for Mr Stuart Anderson Ellis-Mather on 21 October 2019	View PDF Director's details changed for Mr Stuart Anderson Ellis-Mather on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	CH01	Director's details changed for Mrs Lindsey Melady on 21 October 2019	View PDF Director's details changed for Mrs Lindsey Melady on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
22 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with updates	View PDF Confirmation statement made on 21 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Mar 2018	MR04	Satisfaction of charge 067286790002 in full	View PDF Satisfaction of charge 067286790002 in full - link opens in a new window - 1 page (1 page)
03 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with updates	View PDF Confirmation statement made on 21 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	PSC05	Change of details for Magnet Expert Holdings Limited as a person with significant control on 20 April 2017	View PDF Change of details for Magnet Expert Holdings Limited as a person with significant control on 20 April 2017 - link opens in a new window - 2 pages (2 pages)

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