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MG COMPOSITES LIMITED

Company number 05669268

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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)
04 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
05 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
27 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
08 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
08 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with updates
05 Nov 2020 CS01 Confirmation statement made on 5 September 2020 with updates
03 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
15 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
17 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
13 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2018 AA Total exemption full accounts made up to 31 March 2018
06 Apr 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
05 Apr 2018 TM02 Termination of appointment of Alyson Georgina Garnish as a secretary on 4 April 2018
04 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 3,664
04 Apr 2018 TM01 Termination of appointment of Michael Hugh Garnish as a director on 4 April 2018
03 Apr 2018 AP01 Appointment of Mr Azzam El Masri as a director on 29 March 2018
03 Apr 2018 PSC01 Notification of Azzam El Masri as a person with significant control on 29 March 2018
29 Mar 2018 PSC07 Cessation of Michael Hugh Garnish as a person with significant control on 29 March 2018
29 Mar 2018 PSC07 Cessation of Alyson Georgina Garnish as a person with significant control on 29 March 2018
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Sep 2017 PSC04 Change of details for Mrs Alyson Georgina Garnish as a person with significant control on 6 April 2016