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MAMG 2 LIMITED

Company number 04635601

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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)
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
06 Sep 2023 CH01 Director's details changed for Mr Steven Mcgeown on 24 August 2023
14 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
13 Apr 2023 AP01 Appointment of Mr Steven Mcgeown as a director on 31 March 2023
13 Apr 2023 TM01 Termination of appointment of Jonathan Michael Simpson as a director on 31 March 2023
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
04 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
23 Feb 2022 CH04 Secretary's details changed
21 Feb 2022 CH04 Secretary's details changed for Imagile Secretariat Services Limited on 1 October 2021
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
28 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
07 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
05 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
22 Jan 2019 AP01 Appointment of Julia Sarah Mccabe as a director on 15 January 2019
02 Jan 2019 TM01 Termination of appointment of Mark Trumper as a director on 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
09 Aug 2018 AP04 Appointment of Imagile Secretariat Services Limited as a secretary on 1 August 2018
31 Jul 2018 TM02 Termination of appointment of Michael Saunders as a secretary on 31 July 2018
05 Jun 2018 CH01 Director's details changed for Mr Jonathan Michael Simpson on 5 June 2018
26 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with no updates
12 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 12 December 2017
12 Dec 2017 PSC02 Notification of Mamg Asset Management Services Limited as a person with significant control on 6 April 2016