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RMG NETWORKS LIMITED

Company number 02542776

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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)
03 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
29 Aug 2019 AP03 Appointment of Mr. Justin Caskey as a secretary on 15 August 2019
29 Aug 2019 TM02 Termination of appointment of Shanna Whitley as a secretary on 15 August 2019
29 Aug 2019 AP01 Appointment of Mr. George Clopp as a director on 13 August 2019
29 Aug 2019 TM01 Termination of appointment of Jana Bell as a director on 15 August 2019
10 May 2019 TM01 Termination of appointment of Neil Suffolk as a director on 10 May 2019
26 Feb 2019 MR04 Satisfaction of charge 025427760010 in full
01 Nov 2018 AP01 Appointment of Mr Justin Caskey as a director on 1 November 2018
01 Nov 2018 AP03 Appointment of Ms Shanna Whitley as a secretary on 1 November 2018
01 Nov 2018 TM01 Termination of appointment of Joe Rabah as a director on 1 November 2018
01 Nov 2018 TM01 Termination of appointment of Robert Michelson as a director on 1 November 2018
01 Nov 2018 TM02 Termination of appointment of Robert Roy Robinson as a secretary on 1 November 2018
10 Oct 2018 MR04 Satisfaction of charge 025427760011 in full
01 Oct 2018 AA Full accounts made up to 31 December 2017
27 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
11 May 2018 MR01 Registration of charge 025427760011, created on 9 May 2018
13 Feb 2018 AP01 Appointment of Mr Joe Rabah as a director on 31 January 2018
06 Feb 2018 TM01 Termination of appointment of Martyn Barnett as a director on 31 January 2018
27 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
30 May 2017 AA Accounts for a small company made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 AD01 Registered office address changed from 1 Enterprise Way Hemel Hempstead Hertfordshire HP2 7YJ to 400 Capability Green Ground Floor, Capability Green Luton Bedfordshire LU1 3LU on 27 July 2016
19 Apr 2016 TM01 Termination of appointment of Loren Buck as a director on 31 March 2016
09 Feb 2016 AP01 Appointment of Mr Neil Suffolk as a director on 2 February 2016