- Company Overview for M.G INSURANCE CONSULTANTS LIMITED (03315805)
- Filing history for M.G INSURANCE CONSULTANTS LIMITED (03315805)
- People for M.G INSURANCE CONSULTANTS LIMITED (03315805)
- Charges for M.G INSURANCE CONSULTANTS LIMITED (03315805)
- More for M.G INSURANCE CONSULTANTS LIMITED (03315805)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 01 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
| 18 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 03 Feb 2023 | CS01 | Confirmation statement made on 31 January 2023 with updates | |
| 21 Jun 2022 | CC04 | Statement of company's objects | |
| 15 Jun 2022 | RESOLUTIONS |
Resolutions
|
|
| 15 Jun 2022 | MA | Memorandum and Articles of Association | |
| 07 Jun 2022 | TM02 | Termination of appointment of Mgic Holdings Limited as a secretary on 31 May 2022 | |
| 07 Jun 2022 | TM01 | Termination of appointment of Michael Allan Bond as a director on 31 May 2022 | |
| 07 Jun 2022 | AP01 | Appointment of John David Page as a director on 31 May 2022 | |
| 07 Jun 2022 | AP01 | Appointment of Craig Arthur Seed as a director on 31 May 2022 | |
| 07 Jun 2022 | AP01 | Appointment of Mr Simon Christopher Bland as a director on 31 May 2022 | |
| 06 Jun 2022 | AA01 | Current accounting period extended from 31 October 2022 to 31 December 2022 | |
| 23 Mar 2022 | CH01 | Director's details changed for Mr Michael Allan Bond on 23 March 2022 | |
| 02 Mar 2022 | PSC07 | Cessation of Michael Allan Bond as a person with significant control on 2 March 2022 | |
| 02 Mar 2022 | PSC02 | Notification of Mgic Holdings Limited as a person with significant control on 2 March 2022 | |
| 22 Feb 2022 | AA | Accounts for a small company made up to 31 October 2021 | |
| 16 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
| 04 Nov 2021 | TM01 | Termination of appointment of Phillip William David Lees as a director on 4 November 2021 | |
| 03 May 2021 | AA | Accounts for a small company made up to 31 October 2020 | |
| 10 Feb 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
| 09 Apr 2020 | AA | Accounts for a small company made up to 31 October 2019 | |
| 07 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
| 25 Mar 2019 | AA | Accounts for a small company made up to 31 October 2018 | |
| 07 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates |