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M.G INSURANCE CONSULTANTS LIMITED

Company number 03315805

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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)
10 Sep 2018 AP01 Appointment of Mr Phillip William David Lees as a director on 1 September 2018
02 May 2018 AA Accounts for a small company made up to 31 October 2017
05 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
05 Jun 2017 AA Accounts for a small company made up to 31 October 2016
03 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
13 May 2016 AA Accounts for a small company made up to 31 October 2015
02 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
01 May 2015 AA Accounts for a small company made up to 31 October 2014
13 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
31 Jul 2014 AA01 Current accounting period extended from 31 July 2014 to 31 October 2014
18 Mar 2014 AA Accounts for a small company made up to 31 July 2013
10 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
06 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
10 Jan 2013 AA Accounts for a small company made up to 31 July 2012
01 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
24 Jan 2012 AA Accounts for a small company made up to 31 July 2011
13 Oct 2011 AP04 Appointment of Mgic Holdings Limited as a secretary
13 Oct 2011 TM01 Termination of appointment of Jacqueline Bond as a director
13 Oct 2011 TM02 Termination of appointment of Jacqueline Bond as a secretary
03 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Feb 2011 AA Accounts for a small company made up to 31 July 2010
31 Jan 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
04 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
04 Feb 2010 CH03 Secretary's details changed for Jacqueline Anne Bond on 31 October 2009