MG SQUARED LIMITED
Company Documents
Date | Description |
---|---|
26/02/2426 February 2024 New | Micro company accounts made up to 2023-09-30 |
02/02/242 February 2024 New | Notification of Marina Gower as a person with significant control on 2023-09-25 |
02/02/242 February 2024 New | Change of details for Mr Michael Francis Damien Gower as a person with significant control on 2023-09-25 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023Analyse these accounts |
21/09/2321 September 2023 | Confirmation statement made on 2023-09-11 with updates |
07/02/237 February 2023 | Micro company accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022Analyse these accounts |
07/02/227 February 2022 | Micro company accounts made up to 2021-09-30 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021Analyse these accounts |
06/01/216 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS DAMIEN GOWER / 14/12/2018 |
06/01/216 January 2021 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS GOWER / 14/12/2018 |
06/01/216 January 2021 | PSC'S CHANGE OF PARTICULARS / MS MARINA GOWER / 14/12/2018 |
06/01/216 January 2021 | PSC'S CHANGE OF PARTICULARS / MS MARINA GOWER / 14/12/2018 |
05/01/215 January 2021 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS GOWER / 25/09/2019 |
05/01/215 January 2021 | CESSATION OF MARINA GOWER AS A PSC |
04/01/214 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA GOWER / 14/12/2018 |
04/01/214 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA GOWER / 14/12/2018 |
04/01/214 January 2021 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARINA GOWER / 14/12/2018 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020Analyse these accounts |
14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019Analyse these accounts |
11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
21/02/1921 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS DAMIEN GOWER / 14/02/2019 |
21/02/1921 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARINA GOWER / 14/02/2019 |
21/02/1921 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARINA GOWER / 14/02/2019 |
23/01/1923 January 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS GOWER / 14/12/2018 |
23/01/1923 January 2019 | PSC'S CHANGE OF PARTICULARS / MS MARINA GOWER / 14/12/2018 |
23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOWER |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018Analyse these accounts |
11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017Analyse these accounts |
11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016Analyse these accounts |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015Analyse these accounts |
23/09/1523 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL GOWER / 11/09/2015 |
23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS DAMIEN GOWER / 11/09/2015 |
27/01/1527 January 2015 | DIRECTOR APPOINTED MR ANDREW MICHAEL GOWER |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014Analyse these accounts |
30/09/1430 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
13/03/1413 March 2014 | 01/09/13 STATEMENT OF CAPITAL GBP 8.00 |
09/10/139 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013Analyse these accounts |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012Analyse these accounts |
19/09/1219 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
08/11/118 November 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS DAMIEN GOWER / 27/07/2011 |
08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA GOWER / 27/07/2011 |
08/11/118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARINA GOWER / 27/07/2011 |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
29/09/1029 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS GOWER / 21/06/2010 |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA GOWER / 21/06/2010 |
10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARINA GOWER / 21/06/2010 |
13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA GOWER / 12/01/2010 |
13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA GOWER / 12/01/2010 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA GOWER / 12/01/2010 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS GOWER / 01/01/2010 |
12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARINA GOWER / 12/01/2010 |
10/11/0910 November 2009 | COMPANY NAME CHANGED CUSTOMER REWARDS LTD CERTIFICATE ISSUED ON 10/11/09 |
10/11/0910 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
10/11/0910 November 2009 | CHANGE OF NAME 23/10/2009 |
30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GOWER / 15/09/2009 |
15/09/0915 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM THE BARN LITTLE GADDESDEN HOUSE LITTLE GADDESDEN HERTFORDSHIRE HP4 1PL |
14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/09 FROM: GISTERED OFFICE CHANGED ON 14/09/2009 FROM THE BARN LITTLE GADDESDEN HOUSE LITTLE GADDESDEN HERTFORDSHIRE HP4 1PL |
14/09/0914 September 2009 | SECRETARY APPOINTED MRS MARINA GOWER |
14/09/0914 September 2009 | DIRECTOR APPOINTED MRS MARINA GOWER |
10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GOWER / 07/08/2009 |
07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/09 FROM: THE BARN LITTLE GADDESDEN HOUSE LITTLE GADDESDEN HERTFORDSHIRE HP4 1PL |
07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/09 FROM: FARTHING HALL 29 STATION ROAD COLE GREEN HERTFORD HERTFORDSHIRE SG14 2NL UNITED KINGDOM |
07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM FARTHING HALL 29 STATION ROAD COLE GREEN HERTFORD HERTFORDSHIRE SG14 2NL UNITED KINGDOM |
07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM THE BARN LITTLE GADDESDEN HOUSE LITTLE GADDESDEN HERTFORDSHIRE HP4 1PL |
06/07/096 July 2009 | DIRECTOR'S PARTICULARS MICHAEL GOWER |
06/07/096 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GOWER / 06/07/2009 |
06/07/096 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GOWER / 06/07/2009 |
06/07/096 July 2009 | DIRECTOR'S PARTICULARS MICHAEL GOWER |
02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM HIGHFIELD, ROSE LANE WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8RA |
02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/09 FROM: HIGHFIELD, ROSE LANE WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8RA |
02/07/092 July 2009 | SECRETARY RESIGNED CHRISTOPHER GOWER |
02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GOWER |
02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERTA JOHANNES |
02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER GOWER |
02/07/092 July 2009 | DIRECTOR RESIGNED ROBERTA JOHANNES |
02/07/092 July 2009 | DIRECTOR RESIGNED CHRISTOPHER GOWER |
06/10/086 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
17/09/0717 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB |
12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
12/09/0712 September 2007 | NEW SECRETARY APPOINTED |
12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
12/09/0712 September 2007 | SECRETARY RESIGNED |
12/09/0712 September 2007 | DIRECTOR RESIGNED |
11/09/0711 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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