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MGA CONTROLS LIMITED

Company number 02452790

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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)
11 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
15 May 2018 CH01 Director's details changed for David Drummond Kirkwood Wilson on 15 May 2018
15 May 2018 CH01 Director's details changed for Caroline Elizabeth Kirkwood Wilson on 15 May 2018
14 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with updates
05 Feb 2018 SH06 Cancellation of shares. Statement of capital on 1 November 2017
  • GBP 1,002
05 Feb 2018 SH03 Purchase of own shares.
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 1,003
05 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 Jan 2017 AD01 Registered office address changed from 45 Kensington Road Southport Merseyside PR9 0RT to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 5 January 2017
04 May 2016 MR04 Satisfaction of charge 1 in full
04 May 2016 MR04 Satisfaction of charge 2 in full
09 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,002
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,002
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
03 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,002
30 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 1,002
30 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 1,002
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
27 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
28 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders