MG ACCOUNTANTS SW LIMITED

Company number 11846532

Date	Type	Description	View / Download
02 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	(14 pages)
02 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	(70 pages)
02 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	(3 pages)
02 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	(1 page)
28 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with updates	(4 pages)
22 Jun 2023	AP01	Appointment of Miss Sian Wyn Lloyd as a director on 22 June 2023	(2 pages)
10 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	(20 pages)
10 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	(3 pages)
06 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with updates	(5 pages)
02 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	(60 pages)
02 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	(1 page)
09 Jan 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Oct 2022	SH08	Change of share class name or designation	(2 pages)
28 Jul 2022	AP01	Appointment of Mr Julian Spencer Owens as a director on 27 July 2022	(2 pages)
18 Jul 2022	PSC07	Cessation of Marlene Baylis as a person with significant control on 20 May 2022	(1 page)
18 Jul 2022	PSC02	Notification of Xeinadin Group Limited as a person with significant control on 20 May 2022	(2 pages)
18 Jul 2022	PSC05	Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 20 May 2022	(2 pages)
24 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2021	(5 pages)
24 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21	(59 pages)
24 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	(4 pages)
01 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	(1 page)
01 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	(3 pages)
29 Apr 2022	AD01	Registered office address changed from 6 Palk Street Torquay Devon TQ2 5EL United Kingdom to Watcombe Priors Lodge Teignmouth Road Torquay TQ1 4SQ on 29 April 2022	(1 page)
28 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	(3 pages)
25 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share sale agreement 01/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)

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