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MG GROUP EMPLOYMENT SERVICES LIMITED

Company number 01598535

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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)
01 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
28 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Feb 2024 PSC01 Notification of Gavin Anthony Fernandes as a person with significant control on 1 January 2017
29 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
23 Nov 2023 SH02 Consolidation of shares on 26 September 2020
02 Nov 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
19 Feb 2023 AA Total exemption full accounts made up to 31 December 2021
04 Nov 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
12 Oct 2022 SH02 Sub-division of shares on 25 September 2020
09 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
06 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
14 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Nov 2018 CS01 Confirmation statement made on 30 September 2018 with updates
02 Nov 2018 CH01 Director's details changed for Mr Gavin Anthony Fernandes on 1 October 2017
31 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-04
11 Dec 2017 CONNOT Change of name notice
06 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with updates
06 Nov 2017 AD01 Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 6 November 2017
06 Nov 2017 PSC02 Notification of Mg Group (Professional Services) Ltd as a person with significant control on 1 January 2017
06 Nov 2017 PSC07 Cessation of Lynn Marriott as a person with significant control on 31 December 2016
06 Nov 2017 PSC07 Cessation of Brian Richard Warneford as a person with significant control on 6 November 2017