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M G INVESTMENTS LTD

Company number 04434718

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Confirmation statements / Annual returns Incorporation Officers

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	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
15 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages)
13 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
11 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2019	PSC07	Cessation of Michael Gerson Investments Ltd as a person with significant control on 1 June 2018	View PDF Cessation of Michael Gerson Investments Ltd as a person with significant control on 1 June 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
29 Jun 2017	PSC02	Notification of Michael Gerson (Investments) Ltd as a person with significant control on 9 May 2017	View PDF Notification of Michael Gerson (Investments) Ltd as a person with significant control on 9 May 2017 - link opens in a new window - 4 pages (4 pages)
15 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 09/05/2017	View PDF Second filing of Confirmation Statement dated 09/05/2017 - link opens in a new window - 23 pages (23 pages)
10 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 15/06/17.	View PDF Confirmation statement made on 9 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 15/06/17. - link opens in a new window - 6 pages (6 pages)
06 Apr 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages)
16 Feb 2017	CH01	Director's details changed for Mr Peter Daniel Gerson on 16 February 2017	View PDF Director's details changed for Mr Peter Daniel Gerson on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	CH01	Director's details changed for Mr Simon John Gerson on 16 February 2017	View PDF Director's details changed for Mr Simon John Gerson on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	CH03	Secretary's details changed for Mr Anthony Charles Raphael Gerson on 16 February 2017	View PDF Secretary's details changed for Mr Anthony Charles Raphael Gerson on 16 February 2017 - link opens in a new window - 1 page (1 page)
09 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 900	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 900 - link opens in a new window - 6 pages (6 pages)
05 Apr 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages)

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M G INVESTMENTS LTD

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