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MDG BUSINESS ASSOCIATES LIMITED

Company number 13672231

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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)
16 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	PSC07	Cessation of Michael Adam Grange as a person with significant control on 20 June 2023	View PDF Cessation of Michael Adam Grange as a person with significant control on 20 June 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	View PDF Confirmation statement made on 10 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	PSC04	Change of details for Mr Michael Adam Grange as a person with significant control on 5 September 2022	View PDF Change of details for Mr Michael Adam Grange as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	PSC07	Cessation of Rachael Mabbott as a person with significant control on 5 September 2022	View PDF Cessation of Rachael Mabbott as a person with significant control on 5 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	PSC07	Cessation of Paul Durkin as a person with significant control on 5 September 2022	View PDF Cessation of Paul Durkin as a person with significant control on 5 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	PSC04	Change of details for Mr Michael Adam Grange as a person with significant control on 5 September 2022	View PDF Change of details for Mr Michael Adam Grange as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Mrs Vicky Louise Moore as a director on 5 September 2022	View PDF Appointment of Mrs Vicky Louise Moore as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AP01	Appointment of Mr Paul Durkin as a director on 29 March 2022	View PDF Appointment of Mr Paul Durkin as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	PSC01	Notification of Rachael Mabbott as a person with significant control on 1 March 2022	View PDF Notification of Rachael Mabbott as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mrs Rachael Mabbott as a director on 1 March 2022	View PDF Appointment of Mrs Rachael Mabbott as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	SH02	Sub-division of shares on 4 January 2022	View PDF Sub-division of shares on 4 January 2022 - link opens in a new window - 5 pages (5 pages)
25 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	PSC04	Change of details for Mr Michael Grange as a person with significant control on 4 January 2022	View PDF Change of details for Mr Michael Grange as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CH01	Director's details changed for Mr Michael Grange on 4 January 2022	View PDF Director's details changed for Mr Michael Grange on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	PSC04	Change of details for Mr Michael Grange as a person with significant control on 4 January 2022	View PDF Change of details for Mr Michael Grange as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	PSC01	Notification of Paul Durkin as a person with significant control on 4 January 2022	View PDF Notification of Paul Durkin as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AD01	Registered office address changed from 3rd Floor Linton House 24 Wells Street London W1T 3PH England to Room 73 Wrest House Wrest Park Silsoe Bedfordshire MK45 4HR on 10 January 2022	View PDF Registered office address changed from 3rd Floor Linton House 24 Wells Street London W1T 3PH England to Room 73 Wrest House Wrest Park Silsoe Bedfordshire MK45 4HR on 10 January 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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MDG BUSINESS ASSOCIATES LIMITED

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