MGFM LIMITED

Company number 09958804

Date	Type	Description	View / Download
04 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
04 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
03 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(52 pages)
24 May 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	(3 pages)
01 May 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	(3 pages)
18 Mar 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(15 pages)
18 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(47 pages)
02 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
02 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
31 May 2019	MR01	Registration of a charge
21 May 2019	AA01	Current accounting period extended from 31 May 2019 to 30 September 2019	(1 page)
29 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	(3 pages)
27 Mar 2019	AA	Audit exemption subsidiary accounts made up to 31 May 2018	(19 pages)
27 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/18	(53 pages)
20 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/18	(3 pages)
20 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/18	(1 page)
15 Jan 2019	PSC02	Notification of Mick George Ltd as a person with significant control on 1 January 2019	(2 pages)
15 Jan 2019	AP03	Appointment of Mrs Karen Ann Farrell as a secretary on 1 January 2019	(2 pages)
15 Jan 2019	TM02	Termination of appointment of Jonathan Paul Stump as a secretary on 1 January 2019	(1 page)
15 Jan 2019	PSC07	Cessation of Michael Eric George as a person with significant control on 1 January 2019	(1 page)
09 Aug 2018	AP01	Appointment of Mr Wayne Penfold as a director on 19 January 2016	(2 pages)
23 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	(3 pages)
09 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
29 Mar 2018	MR01	Registration of charge 099588040004, created on 23 March 2018	(75 pages)
06 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	(16 pages)