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MG TECH CONSULTING LTD

Company number 12840340

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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)
13 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Apr 2024	AA01	Current accounting period shortened from 31 August 2024 to 30 June 2024	View PDF Current accounting period shortened from 31 August 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	TM02	Termination of appointment of Qcf Secretaries Limited as a secretary on 1 December 2023	View PDF Termination of appointment of Qcf Secretaries Limited as a secretary on 1 December 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	PSC04	Change of details for Mr Mahomed Suhayl Gaffar as a person with significant control on 27 June 2023	View PDF Change of details for Mr Mahomed Suhayl Gaffar as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC01	Notification of Uzair Gaffar as a person with significant control on 27 June 2023	View PDF Notification of Uzair Gaffar as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 0.18	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 0.18 - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AP04	Appointment of Qcf Secretaries Limited as a secretary on 29 November 2022	View PDF Appointment of Qcf Secretaries Limited as a secretary on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2022	PSC04	Change of details for Mr Mahomed Suhayl Gaffar as a person with significant control on 1 June 2022	View PDF Change of details for Mr Mahomed Suhayl Gaffar as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Apr 2022	PSC07	Cessation of Aliyah Gani as a person with significant control on 20 April 2022	View PDF Cessation of Aliyah Gani as a person with significant control on 20 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 20 April 2022 GBP 0.15	View PDF Statement of capital following an allotment of shares on 20 April 2022 GBP 0.15 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	PSC01	Notification of Aliyah Gani as a person with significant control on 13 January 2022	View PDF Notification of Aliyah Gani as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	PSC04	Change of details for Mr Mahomed Suhayl Gaffar as a person with significant control on 13 January 2022	View PDF Change of details for Mr Mahomed Suhayl Gaffar as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 01/03/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 01/03/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 January 2022 GBP 0.02	View PDF Statement of capital following an allotment of shares on 13 January 2022 GBP 0.02 - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 January 2022 GBP 0.02	View PDF Statement of capital following an allotment of shares on 13 January 2022 GBP 0.02 - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-27 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-27 GBP .02 - link opens in a new window - 10 pages (10 pages)

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MG TECH CONSULTING LTD

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