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MGE CORPORATION LTD

Company number 08471165

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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)
10 Dec 2024 AA01 Current accounting period extended from 29 June 2024 to 29 December 2024
18 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
18 Mar 2024 AA01 Previous accounting period shortened from 30 June 2023 to 29 June 2023
06 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
03 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
26 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
23 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with updates
24 Feb 2021 TM01 Termination of appointment of Patrick John Creamer as a director on 24 February 2021
24 Feb 2021 AP01 Appointment of Mr Stephen Leslie Miller as a director on 24 February 2021
19 Feb 2021 TM01 Termination of appointment of Peter Watson as a director on 19 February 2021
19 Feb 2021 PSC07 Cessation of Global Evolution Ltd as a person with significant control on 19 February 2021
19 Feb 2021 AP02 Appointment of Mge Investments Limited as a director on 19 February 2021
19 Dec 2020 PSC02 Notification of Global Evolution Ltd as a person with significant control on 19 December 2020
18 Dec 2020 TM01 Termination of appointment of Lutke Schipholt as a director on 18 December 2020
18 Dec 2020 AP01 Appointment of Mr Patrick John Creamer as a director on 18 December 2020
18 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
16 Nov 2020 TM01 Termination of appointment of Stephen Leslie Miller as a director on 13 November 2020
14 Nov 2020 AP01 Appointment of Mr Lutke Schipholt as a director on 13 November 2020
13 Nov 2020 AP01 Appointment of Mr Peter Watson as a director on 13 November 2020
13 Nov 2020 TM01 Termination of appointment of Robert Keith Allen as a director on 13 November 2020
16 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
20 May 2020 TM01 Termination of appointment of Ricardo Blanco Flores as a director on 20 May 2020