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MMG ARCHBOLD LTD

Company number SC607721

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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)
08 Jan 2025	TM01	Termination of appointment of Graeme Edward Loudon as a director on 31 December 2024	View PDF Termination of appointment of Graeme Edward Loudon as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
13 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	AP01	Appointment of Ms Suzanne Marie Kerr as a director on 1 April 2024	View PDF Appointment of Ms Suzanne Marie Kerr as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with updates	View PDF Confirmation statement made on 9 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	TM01	Termination of appointment of Susan Elizabeth Warren as a director on 31 July 2023	View PDF Termination of appointment of Susan Elizabeth Warren as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	SH06	Cancellation of shares. Statement of capital on 10 February 2023 GBP 210	View PDF Cancellation of shares. Statement of capital on 10 February 2023 GBP 210 - link opens in a new window - 12 pages (12 pages)
14 Mar 2023	TM01	Termination of appointment of Sandra Christina Paterson as a director on 31 January 2023	View PDF Termination of appointment of Sandra Christina Paterson as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
20 Dec 2021	AP01	Appointment of Mrs Klarrisa Maria Robertson as a director on 15 December 2021	View PDF Appointment of Mrs Klarrisa Maria Robertson as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Miss Sandra Christina Paterson as a director on 15 December 2021	View PDF Appointment of Miss Sandra Christina Paterson as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Mrs Susan Elizabeth Warren as a director on 15 December 2021	View PDF Appointment of Mrs Susan Elizabeth Warren as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Mr James Halley Mcewen as a director on 15 December 2021	View PDF Appointment of Mr James Halley Mcewen as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 8 pages (8 pages)
07 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jun 2021	SH01	Statement of capital following an allotment of shares on 3 May 2021 GBP 240	View PDF Statement of capital following an allotment of shares on 3 May 2021 GBP 240 - link opens in a new window - 5 pages (5 pages)
26 Jun 2021	SH01	Statement of capital following an allotment of shares on 3 May 2021 GBP 240	View PDF Statement of capital following an allotment of shares on 3 May 2021 GBP 240 - link opens in a new window - 5 pages (5 pages)
26 Jun 2021	SH01	Statement of capital following an allotment of shares on 3 May 2021 GBP 240	View PDF Statement of capital following an allotment of shares on 3 May 2021 GBP 240 - link opens in a new window - 5 pages (5 pages)
26 Jun 2021	SH01	Statement of capital following an allotment of shares on 3 May 2021 GBP 240	View PDF Statement of capital following an allotment of shares on 3 May 2021 GBP 240 - link opens in a new window - 5 pages (5 pages)
22 Feb 2021	CH01	Director's details changed for Mrs Jenna Marie Mcartney on 22 February 2021	View PDF Director's details changed for Mrs Jenna Marie Mcartney on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 4 pages (4 pages)

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MMG ARCHBOLD LTD

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