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MGB CARE SERVICES LIMITED

Company number 04017871

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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)
29 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
26 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	MR04	Satisfaction of charge 040178710002 in full	View PDF Satisfaction of charge 040178710002 in full - link opens in a new window - 1 page (1 page)
31 Jan 2024	MR01	Registration of charge 040178710003, created on 29 January 2024	View PDF Registration of charge 040178710003, created on 29 January 2024 - link opens in a new window - 61 pages (61 pages)
24 Nov 2023	AP01	Appointment of Martyn Heginbotham as a director on 17 November 2023	View PDF Appointment of Martyn Heginbotham as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AP01	Appointment of Sandie Teresa Foxall-Smith as a director on 4 January 2023	View PDF Appointment of Sandie Teresa Foxall-Smith as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	TM01	Termination of appointment of Christopher Paul Hartshorne as a director on 4 January 2023	View PDF Termination of appointment of Christopher Paul Hartshorne as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
29 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 43 pages (43 pages)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
29 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	RP04AP01	Second filing for the appointment of Mr Harish Kumar Arora as a director	View PDF Second filing for the appointment of Mr Harish Kumar Arora as a director - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	CH01	Director's details changed for Mr Christopher Paul Hartshorne on 23 September 2022	View PDF Director's details changed for Mr Christopher Paul Hartshorne on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AA01	Previous accounting period shortened from 31 December 2021 to 30 June 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
26 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Nov 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	AP01	Appointment of Mr Mathieu Hubert Lefebvre as a director on 11 November 2021	View PDF Appointment of Mr Mathieu Hubert Lefebvre as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)

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MGB CARE SERVICES LIMITED

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