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M&AG PROJECTS LTD

Company number 10142390

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-22 - link opens in a new window - 1 page (1 page)
26 Feb 2023	AP01	Appointment of Mr Andrew James Mcdermott as a director on 20 February 2023	View PDF Appointment of Mr Andrew James Mcdermott as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 May 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jun 2021	CH01	Director's details changed for Mr Ulian Macovei on 11 June 2021	View PDF Director's details changed for Mr Ulian Macovei on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2019	CS01	Confirmation statement made on 21 April 2019 with updates	View PDF Confirmation statement made on 21 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2019	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 31 May 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	View PDF Confirmation statement made on 21 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 April 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 May 2017	AP03	Appointment of Mr Andrew James Mcdermott as a secretary on 20 May 2017	View PDF Appointment of Mr Andrew James Mcdermott as a secretary on 20 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2017	TM01	Termination of appointment of Ulian Macovei as a director on 22 April 2016	View PDF Termination of appointment of Ulian Macovei as a director on 22 April 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2017	AP01	Appointment of Mr Ulian Macovei as a director on 22 April 2016	View PDF Appointment of Mr Ulian Macovei as a director on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-04-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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M&AG PROJECTS LTD

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