Companies House does not verify the accuracy of the information filed

Advanced company search

MGRN BUSINESS SOLUTIONS LTD

Company number 10499072

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Sep 2020	TM01	Termination of appointment of Michael Grimbleby as a director on 31 August 2020	View PDF Termination of appointment of Michael Grimbleby as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-01 - link opens in a new window - 3 pages (3 pages)
31 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2019	MR01	Registration of charge 104990720002, created on 6 August 2019	View PDF Registration of charge 104990720002, created on 6 August 2019 - link opens in a new window - 53 pages (53 pages)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	View PDF Confirmation statement made on 22 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2019	PSC02	Notification of Highersafe Ltd as a person with significant control on 10 March 2019	View PDF Notification of Highersafe Ltd as a person with significant control on 10 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	PSC07	Cessation of Highersafe Group Ltd as a person with significant control on 9 March 2019	View PDF Cessation of Highersafe Group Ltd as a person with significant control on 9 March 2019 - link opens in a new window - 1 page (1 page)
14 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-10 - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2018	CS01	Confirmation statement made on 27 November 2017 with updates	View PDF Confirmation statement made on 27 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2017	MR01	Registration of charge 104990720001, created on 1 December 2017	View PDF Registration of charge 104990720001, created on 1 December 2017 - link opens in a new window - 53 pages (53 pages)
27 Nov 2017	AD01	Registered office address changed from Unit 6 Sterling Business Park Thealby Lane Thealby Scunthorpe DN15 9AG England to Unit 6 Sterling Business Park Park Farm Road Scunthorpe DN15 8QP on 27 November 2017	View PDF Registered office address changed from Unit 6 Sterling Business Park Thealby Lane Thealby Scunthorpe DN15 9AG England to Unit 6 Sterling Business Park Park Farm Road Scunthorpe DN15 8QP on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-28 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?