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M G STEPHENS INVESTMENTS LTD.

Company number 03920142

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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)
05 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
31 Dec 2023 AA Micro company accounts made up to 31 March 2023
06 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
16 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
27 Jan 2022 AA Micro company accounts made up to 31 March 2021
24 Jan 2022 AAMD Amended micro company accounts made up to 31 March 2020
24 Mar 2021 AA Micro company accounts made up to 31 March 2020
22 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with updates
30 Apr 2020 MA Memorandum and Articles of Association
30 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2020 MA Memorandum and Articles of Association
27 Apr 2020 MA Memorandum and Articles of Association
27 Apr 2020 CC04 Statement of company's objects
21 Apr 2020 CC04 Statement of company's objects
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
01 Apr 2020 CS01 Confirmation statement made on 4 February 2020 with updates
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 January 2020
  • GBP 2
07 Jan 2020 AD01 Registered office address changed from 262 Uxbridge Road Hatch End HA5 4HS England to 505 Pinner Road Harrow Middlesex HA2 6EH on 7 January 2020
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
19 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Mar 2018 CS01 Confirmation statement made on 4 February 2018 with updates
08 Mar 2018 PSC04 Change of details for Mr Milton Geoffrey Stephens as a person with significant control on 29 December 2017