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MGI UK AREA LIMITED

Company number 05758387

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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)
01 Oct 2024 AP01 Appointment of Mr Paul O'keeffe as a director on 1 October 2024
03 Sep 2024 AA Micro company accounts made up to 31 December 2023
11 Jul 2024 TM01 Termination of appointment of Brendan Joseph Kean as a director on 30 June 2024
31 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
03 May 2024 AP01 Appointment of Mr Brendan Joseph Kean as a director on 1 January 2024
04 Dec 2023 AD01 Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 4 December 2023
13 Sep 2023 AA Micro company accounts made up to 31 December 2022
30 Jun 2023 TM01 Termination of appointment of Rachel Margaret Pugh as a director on 31 May 2023
23 Jun 2023 CH01 Director's details changed for Mr Kevin Patrick Thomas on 23 June 2023
26 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
11 Jan 2023 AP01 Appointment of Ms Sarah Squires as a director on 9 January 2023
11 Jan 2023 TM01 Termination of appointment of Derek Dervan as a director on 9 January 2023
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
01 Jun 2021 AA Micro company accounts made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
23 Feb 2021 CH01 Director's details changed for Ms Rachel Margaret Pugh on 24 November 2020
22 Jan 2021 AP01 Appointment of Ms Rachel Margaret Pugh as a director on 24 November 2020
20 Jan 2021 AP01 Appointment of Mr Kevin Thomas as a director on 24 November 2020
20 Jan 2021 TM01 Termination of appointment of Simon Justin Turner as a director on 24 November 2020
20 Jan 2021 TM01 Termination of appointment of Christopher Alan Morris as a director on 24 November 2020
05 Oct 2020 TM01 Termination of appointment of Alan Worsdale as a director on 30 September 2020
30 Jun 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
01 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
19 Mar 2020 AA Micro company accounts made up to 30 June 2019