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MGB SERVICES LTD.

Company number SC353351

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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)
27 Feb 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
24 Aug 2018 MR01 Registration of charge SC3533510002, created on 8 August 2018
03 Aug 2018 MR01 Registration of charge SC3533510001, created on 1 August 2018
11 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
03 Apr 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
03 Apr 2018 PSC01 Notification of Claire Greenaway as a person with significant control on 28 March 2018
21 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
26 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
16 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
29 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 January 2014
29 Aug 2014 RP04 Second filing of SH01 previously delivered to Companies House
22 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 100
28 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 29/08/2014.
31 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 29/08/2014.
01 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
18 Jan 2013 CH03 Secretary's details changed for Claire Higgins on 14 August 2012
23 Aug 2012 CH01 Director's details changed for Mr Mark Greenaway on 14 August 2012
31 May 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011