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MGS GROUP HOLDINGS LIMITED

Company number 05586102

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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)
16 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with updates	View PDF Confirmation statement made on 7 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 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 - 8 pages (8 pages)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 3.01	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 3.01 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 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 - 7 pages (7 pages)
10 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
15 Feb 2021	MR04	Satisfaction of charge 055861020004 in full	View PDF Satisfaction of charge 055861020004 in full - link opens in a new window - 1 page (1 page)
21 Jan 2021	MR01	Registration of charge 055861020005, created on 20 January 2021	View PDF Registration of charge 055861020005, created on 20 January 2021 - link opens in a new window - 52 pages (52 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
19 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2020	TM01	Termination of appointment of Joseph Boucher as a director on 18 February 2020	View PDF Termination of appointment of Joseph Boucher as a director on 18 February 2020 - link opens in a new window - 1 page (1 page)
21 Nov 2019	MR04	Satisfaction of charge 055861020003 in full	View PDF Satisfaction of charge 055861020003 in full - link opens in a new window - 1 page (1 page)
21 Oct 2019	MR01	Registration of charge 055861020004, created on 14 October 2019	View PDF Registration of charge 055861020004, created on 14 October 2019 - link opens in a new window - 21 pages (21 pages)
14 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	View PDF Confirmation statement made on 7 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
19 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	View PDF Confirmation statement made on 7 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
13 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	View PDF Confirmation statement made on 7 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
22 Dec 2016	AP01	Appointment of Mr Joseph Boucher as a director on 22 December 2016	View PDF Appointment of Mr Joseph Boucher as a director on 22 December 2016 - link opens in a new window - 2 pages (2 pages)

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MGS GROUP HOLDINGS LIMITED

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