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MGI COUTIER FINANCE LIMITED

Company number 08265215

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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)
13 Oct 2024 AA Accounts for a small company made up to 31 December 2023
28 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
16 Oct 2023 AA Accounts for a small company made up to 31 December 2022
07 Mar 2023 AA Accounts for a small company made up to 31 December 2021
01 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
21 Nov 2022 AP01 Appointment of Mr Mathieu Coutier as a director on 19 October 2022
16 Nov 2022 AP03 Appointment of Leigh Hambly as a secretary on 19 October 2022
16 Nov 2022 TM02 Termination of appointment of David John Ledwitch as a secretary on 14 October 2022
16 Nov 2022 TM01 Termination of appointment of David John Ledwitch as a director on 14 October 2022
01 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
13 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
13 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
13 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
30 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
18 May 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
18 May 2021 PSC05 Change of details for Mgi Coutier Sa as a person with significant control on 1 January 2021
11 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
11 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
11 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
11 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Jul 2020 TM01 Termination of appointment of Leland Jon Richards as a director on 3 July 2020
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
11 Nov 2019 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2017
08 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
08 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18