- Company Overview for MG SQUARED LIMITED (06368035)
- Filing history for MG SQUARED LIMITED (06368035)
- People for MG SQUARED LIMITED (06368035)
- More for MG SQUARED LIMITED (06368035)
| 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) |
|---|---|---|---|
| 11 Sep 2019 | CS01 | Confirmation statement made on 11 September 2019 with updates | |
| 21 Feb 2019 | CH01 | Director's details changed for Mr Michael Francis Damien Gower on 14 February 2019 | |
| 21 Feb 2019 | CH01 | Director's details changed for Ms Marina Gower on 14 February 2019 | |
| 21 Feb 2019 | CH03 | Secretary's details changed for Mrs Marina Gower on 14 February 2019 | |
| 23 Jan 2019 | PSC04 | Change of details for Mr Michael Francis Gower as a person with significant control on 14 December 2018 | |
| 23 Jan 2019 | PSC04 | Change of details for Ms Marina Gower as a person with significant control on 14 December 2018 | |
| 23 Jan 2019 | TM01 | Termination of appointment of Andrew Michael Gower as a director on 23 January 2019 | |
| 17 Dec 2018 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 11 Sep 2018 | CS01 | Confirmation statement made on 11 September 2018 with updates | |
| 12 Feb 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 11 Sep 2017 | CS01 | Confirmation statement made on 11 September 2017 with updates | |
| 09 Jan 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 20 Oct 2016 | CS01 | Confirmation statement made on 11 September 2016 with updates | |
| 03 Feb 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 23 Sep 2015 | AR01 |
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
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| 23 Sep 2015 | CH01 | Director's details changed for Mr Andrew Michael Gower on 11 September 2015 | |
| 23 Sep 2015 | CH01 | Director's details changed for Mr Michael Francis Damien Gower on 11 September 2015 | |
| 09 Feb 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 27 Jan 2015 | AP01 | Appointment of Mr Andrew Michael Gower as a director on 23 January 2015 | |
| 30 Sep 2014 | AR01 |
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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| 13 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 1 September 2013
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| 12 Mar 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 09 Oct 2013 | AR01 |
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
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| 04 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 19 Sep 2012 | AR01 | Annual return made up to 11 September 2012 with full list of shareholders |