- Company Overview for MDG GROUP LTD (09970665)
- Filing history for MDG GROUP LTD (09970665)
- People for MDG GROUP LTD (09970665)
- More for MDG GROUP LTD (09970665)
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) |
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24 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
25 Jan 2024 | CS01 | Confirmation statement made on 25 January 2024 with no updates | |
23 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
25 Jan 2023 | CS01 | Confirmation statement made on 25 January 2023 with updates | |
19 Jan 2023 | SH02 | Sub-division of shares on 1 February 2022 | |
19 Jan 2023 | RESOLUTIONS |
Resolutions
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19 Jan 2023 | SH08 | Change of share class name or designation | |
16 Jan 2023 | TM01 | Termination of appointment of Michael David George Short as a director on 1 January 2023 | |
07 Feb 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
27 Jan 2022 | CS01 | Confirmation statement made on 25 January 2022 with no updates | |
19 Apr 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
25 Jan 2021 | CS01 | Confirmation statement made on 25 January 2021 with no updates | |
23 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
30 Jan 2020 | CS01 | Confirmation statement made on 25 January 2020 with no updates | |
05 Nov 2019 | AD01 | Registered office address changed from Greenway House Sugarwell Business Park Shenington Banbury Oxfordshire OX15 6HW England to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 5 November 2019 | |
12 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
28 Jan 2019 | CS01 | Confirmation statement made on 25 January 2019 with no updates | |
21 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
16 Feb 2018 | CH01 | Director's details changed for Mr Darrel Joseph Smallman on 1 February 2018 | |
07 Feb 2018 | CS01 | Confirmation statement made on 25 January 2018 with updates | |
28 Jun 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
23 Feb 2017 | CS01 | Confirmation statement made on 25 January 2017 with updates | |
26 Jan 2017 | AA01 | Previous accounting period shortened from 31 January 2017 to 30 September 2016 | |
20 Jul 2016 | CH01 | Director's details changed for Mr Michael David George Short on 1 July 2016 | |
09 Feb 2016 | AP01 | Appointment of Mr Michael David George Short as a director on 26 January 2016 |