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MGS WEST MIDLANDS LIMITED

Company number 06712346

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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)
31 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
10 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
12 May 2016 TM02 Termination of appointment of Mark Ian Albert Cullum as a secretary on 10 May 2016
12 May 2016 AP03 Appointment of Tom Clark as a secretary on 10 May 2016
11 Mar 2016 AUD Auditor's resignation
22 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 50
22 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Jan 2015 AA Full accounts made up to 31 March 2014
06 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 50
18 Jun 2014 AP03 Appointment of Mr Mark Ian Albert Cullum as a secretary
18 Jun 2014 TM02 Termination of appointment of Lee Woodhouse as a secretary
10 Feb 2014 AA Full accounts made up to 31 March 2013
10 Dec 2013 TM01 Termination of appointment of Judith Hoodless as a director
03 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 50
27 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
09 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
22 May 2012 AP01 Appointment of Mr James Henry Cubbon as a director
22 May 2012 AP01 Appointment of Mr Mark Edward Plyte as a director
22 May 2012 AP01 Appointment of Mr Conor Murphy as a director
22 May 2012 AP01 Appointment of Mr Donal Murphy as a director
22 May 2012 AP03 Appointment of Miss Lee Shelley Woodhouse as a secretary
22 May 2012 TM02 Termination of appointment of Stephen Gullick as a secretary
22 May 2012 AD01 Registered office address changed from 19 Manor Industrial Estate Bagillt Flint Flintshire CH6 5UY on 22 May 2012
25 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Apr 2012 TM02 Termination of appointment of Interim Assistance Limited as a secretary