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MGS DERBY LIMITED

Company number 11554431

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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)
03 Oct 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
22 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with updates	View PDF Confirmation statement made on 4 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
13 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with updates	View PDF Confirmation statement made on 4 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	AP01	Appointment of Mr Saad Choudri as a director on 28 January 2022	View PDF Appointment of Mr Saad Choudri as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
20 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with updates	View PDF Confirmation statement made on 4 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	TM01	Termination of appointment of Craig Stephen Dixon as a director on 17 June 2021	View PDF Termination of appointment of Craig Stephen Dixon as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	TM01	Termination of appointment of Jurgen Post as a director on 17 June 2021	View PDF Termination of appointment of Jurgen Post as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	AP01	Appointment of Mr Stefan Beurier as a director on 7 May 2021	View PDF Appointment of Mr Stefan Beurier as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AP01	Appointment of Mr Robert Edward Aymer Small as a director on 6 May 2021	View PDF Appointment of Mr Robert Edward Aymer Small as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AD01	Registered office address changed from Legal Department Holborn Gate 326-330 High Holborn London WC1V 7PP United Kingdom to 90 Fetter Lane 2nd Floor, Bureau London EC4A 1EN on 13 January 2021	View PDF Registered office address changed from Legal Department Holborn Gate 326-330 High Holborn London WC1V 7PP United Kingdom to 90 Fetter Lane 2nd Floor, Bureau London EC4A 1EN on 13 January 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	View PDF Confirmation statement made on 4 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Mar 2020	TM01	Termination of appointment of Douglas John Hare as a director on 12 March 2020	View PDF Termination of appointment of Douglas John Hare as a director on 12 March 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	AP01	Appointment of Mr Jurgen Post as a director on 12 March 2020	View PDF Appointment of Mr Jurgen Post as a director on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AP01	Appointment of Mr Craig Stephen Dixon as a director on 12 March 2020	View PDF Appointment of Mr Craig Stephen Dixon as a director on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AD01	Registered office address changed from Derby West Business Centre Ashbourne Road Mackworth Derby DE22 4NB England to Legal Department Holborn Gate 326-330 High Holborn London WC1V 7PP on 20 March 2020	View PDF Registered office address changed from Derby West Business Centre Ashbourne Road Mackworth Derby DE22 4NB England to Legal Department Holborn Gate 326-330 High Holborn London WC1V 7PP on 20 March 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	View PDF Confirmation statement made on 4 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-05 GBP 100 - link opens in a new window - 31 pages (31 pages)

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MGS DERBY LIMITED

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