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MRG SERVICES UK LIMITED

Company number 06361009

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2024	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 May 2024	AA01	Previous accounting period shortened from 29 August 2023 to 28 August 2023	View PDF Previous accounting period shortened from 29 August 2023 to 28 August 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Mar 2024	AD01	Registered office address changed from Heritage House 9B Hoghton Street Southport PR9 0TE England to Liverpool Road Studios 113 Liverpool Road Crosby Liverpool Merseyside L23 5TD on 19 March 2024	View PDF Registered office address changed from Heritage House 9B Hoghton Street Southport PR9 0TE England to Liverpool Road Studios 113 Liverpool Road Crosby Liverpool Merseyside L23 5TD on 19 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Aug 2022	AA01	Current accounting period shortened from 30 August 2021 to 29 August 2021	View PDF Current accounting period shortened from 30 August 2021 to 29 August 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2022	TM01	Termination of appointment of Denise Catherine Smullen as a director on 27 September 2021	View PDF Termination of appointment of Denise Catherine Smullen as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	TM01	Termination of appointment of Angela Margaret Boyes as a director on 27 September 2021	View PDF Termination of appointment of Angela Margaret Boyes as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	TM01	Termination of appointment of Paul Lindsay as a director on 27 September 2021	View PDF Termination of appointment of Paul Lindsay as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2021	AA01	Previous accounting period shortened from 31 August 2020 to 30 August 2020	View PDF Previous accounting period shortened from 31 August 2020 to 30 August 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2021	AP01	Appointment of Mr Paul Lindsay as a director on 22 January 2021	View PDF Appointment of Mr Paul Lindsay as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	AP01	Appointment of Ms Angela Margaret Boyes as a director on 1 November 2020	View PDF Appointment of Ms Angela Margaret Boyes as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	TM01	Termination of appointment of Paul Edward Gray as a director on 1 October 2020	View PDF Termination of appointment of Paul Edward Gray as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2019	RP04AP01	Second filing for the appointment of Paul Edward Gray as a director	View PDF Second filing for the appointment of Paul Edward Gray as a director - link opens in a new window - 6 pages (6 pages)
11 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	View PDF Confirmation statement made on 4 September 2019 with updates - link opens in a new window - 4 pages (4 pages)

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MRG SERVICES UK LIMITED

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