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MDG GROUP BUSINESS ENERGY LTD

Company number SC189505

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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)
11 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
14 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
13 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
14 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
12 Apr 2022 PSC02 Notification of Here'stheplan Limited as a person with significant control on 30 March 2022
14 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
06 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
28 Oct 2020 AA Unaudited abridged accounts made up to 31 March 2020
31 Aug 2020 CS01 Confirmation statement made on 31 August 2020 with updates
27 Dec 2019 AAMD Amended accounts made up to 31 March 2019
10 Dec 2019 AA Micro company accounts made up to 31 March 2019
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-02
20 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
18 Aug 2016 AP01 Appointment of Mrs Annette Caroline Welch as a director on 1 June 2016
18 Aug 2016 AD01 Registered office address changed from King James Vi Business Centre Friarton Road Perth PH2 8DY to 74 Tay Street Perth PH2 8NP on 18 August 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
30 May 2015 AA Total exemption small company accounts made up to 31 August 2014