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MAGNETIQUE LIMITED

Company number 11759021

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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)
29 Oct 2024 AA Micro company accounts made up to 31 January 2024
28 Jul 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
30 Oct 2023 AA Micro company accounts made up to 31 January 2023
30 Oct 2023 AD01 Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to 37 Chase Road Burntwood WS7 0DS on 30 October 2023
15 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
26 Sep 2022 AA Micro company accounts made up to 31 January 2022
13 Jul 2022 TM01 Termination of appointment of James Richard Fieldhouse as a director on 30 June 2022
12 Jul 2022 PSC07 Cessation of James Richard Fieldhouse as a person with significant control on 13 June 2022
12 Jul 2022 PSC04 Change of details for Mr Darrell James Upton as a person with significant control on 13 June 2022
12 Jul 2022 CS01 Confirmation statement made on 13 June 2022 with updates
25 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
27 Oct 2021 AA Micro company accounts made up to 31 January 2021
22 Feb 2021 AA Micro company accounts made up to 31 January 2020
14 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
13 Feb 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
10 Jan 2019 PSC04 Change of details for Mr Darell James Upton as a person with significant control on 10 January 2019
10 Jan 2019 CH01 Director's details changed for Mr Darell James Upton on 10 January 2019
10 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-01-10
  • GBP 2