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MGQS (UK) LIMITED

Company number 07058364

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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)
20 Feb 2019 PSC04 Change of details for Mr Mark Greenslade as a person with significant control on 20 February 2019
20 Feb 2019 CH01 Director's details changed for Mr Mark Greenslade on 20 February 2019
20 Feb 2019 AD01 Registered office address changed from 1 Coronation Road Aldershot Hampshire GU11 3PY to 1 Samson Close Aldershot GU11 3FR on 20 February 2019
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
26 Sep 2018 PSC07 Cessation of Louise Greenslade as a person with significant control on 26 September 2018
26 Sep 2018 TM02 Termination of appointment of Louise Greenslade as a secretary on 26 September 2018
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
30 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
16 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
15 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
21 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
08 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jul 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 27 October 2010 with full list of shareholders
03 Nov 2009 AP03 Appointment of Mrs Louise Greenslade as a secretary
03 Nov 2009 AP01 Appointment of Mr Mark Greenslade as a director