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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)
06 Nov 2017 PSC07 Cessation of Geoffrey Alan Jacobs as a person with significant control on 6 November 2017
06 Nov 2017 TM01 Termination of appointment of Brian Richard Warneford as a director on 6 November 2017
06 Nov 2017 TM01 Termination of appointment of Geoffrey Alan Jacobs as a director on 6 November 2017
07 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
08 Jan 2017 AP01 Appointment of Mr Gavin Anthony Fernandes as a director on 1 January 2017
08 Jan 2017 TM02 Termination of appointment of Pauline Susan Warneford as a secretary on 31 December 2016
06 Jan 2017 TM01 Termination of appointment of David John Marriott as a director on 14 December 2016
25 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
11 May 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,000
10 Oct 2014 CH01 Director's details changed for David John Marriott on 10 October 2014
07 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,000
28 May 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jan 2010 CH01 Director's details changed for Brian Richard Warneford on 16 December 2009
15 Jan 2010 CH03 Secretary's details changed for Mrs Pauline Susan Warneford on 16 December 2009
30 Sep 2009 363a Return made up to 30/09/09; full list of members