- Company Overview for MGS GROUP HOLDINGS LIMITED (05586102)
- Filing history for MGS GROUP HOLDINGS LIMITED (05586102)
- People for MGS GROUP HOLDINGS LIMITED (05586102)
- Charges for MGS GROUP HOLDINGS LIMITED (05586102)
- More for MGS GROUP HOLDINGS LIMITED (05586102)
| 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) |
|---|---|---|---|
| 20 Oct 2016 | CS01 | Confirmation statement made on 7 October 2016 with updates | |
| 11 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 14 Oct 2015 | AR01 |
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
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| 06 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 09 Oct 2014 | AR01 |
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
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| 09 Oct 2014 | AD02 | Register inspection address has been changed from C/O Rubicon Partners 2B Sidings Court Doncaster South Yorkshire DN4 5NU United Kingdom to C/O Rubicon Partners 8-12 York Gate London NW1 4QG | |
| 02 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 23 Sep 2014 | AD01 | Registered office address changed from Rubicon Partners 2B Sidings Court Doncaster DN4 5NU to C/O Rubicon Partners 8-12 York Gate London NW1 4QG on 23 September 2014 | |
| 06 Dec 2013 | MR01 | Registration of charge 055861020003 | |
| 04 Nov 2013 | AR01 |
Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
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| 01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 22 Oct 2012 | AR01 | Annual return made up to 7 October 2012 with full list of shareholders | |
| 26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 18 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 17 Oct 2011 | AR01 | Annual return made up to 7 October 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 26 Oct 2010 | AR01 | Annual return made up to 7 October 2010 with full list of shareholders | |
| 01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 10 Dec 2009 | CH01 | Director's details changed for Mr Ian Fisher on 5 October 2009 | |
| 10 Dec 2009 | CH01 | Director's details changed for Mr Alan Thomas Fletcher on 5 October 2009 | |
| 10 Dec 2009 | CH01 | Director's details changed for Mr Jonathan Charles Richardson on 5 October 2009 | |
| 10 Dec 2009 | CH01 | Director's details changed for Mr Andrew Olaf Fischer on 5 October 2009 | |
| 10 Dec 2009 | CH03 | Secretary's details changed for Mr Jonathan Charles Richardson on 5 October 2009 | |
| 10 Dec 2009 | AD02 | Register inspection address has been changed | |
| 01 Dec 2009 | AR01 | Annual return made up to 7 October 2009 with full list of shareholders |