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MICHAEL GRAHAM FINANCIAL SERVICES LIMITED

Company number 04464166

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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)
07 Jul 2017 TM01 Termination of appointment of William Aitkin as a director on 4 July 2017
21 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
15 Apr 2016 CH01 Director's details changed for Mrs Lucy Ann Hill on 15 April 2016
24 Nov 2015 AUD Auditor's resignation
30 Oct 2015 AD01 Registered office address changed from 1st Flr St Giles House 15/21 Victoria Road Bletchley Milton Keynes Buckinghamshire MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
08 Jul 2015 CH01 Director's details changed for Mr Chris Wilson on 1 July 2015
08 Jul 2015 CH01 Director's details changed for Simon George Cooper Hill on 1 July 2015
08 Jul 2015 CH01 Director's details changed for William Aitkin on 1 July 2015
08 Jul 2015 CH03 Secretary's details changed for Simon George Cooper Hill on 1 July 2015
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a small company made up to 31 December 2011
20 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
12 Jun 2012 AP01 Appointment of Mr Chris Wilson as a director
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
21 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for William Aitkin on 19 June 2010
09 Jun 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010