MG SQUARED LIMITED



Company Documents

DateDescription
26/02/2426 February 2024 NewMicro company accounts made up to 2023-09-30

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02/02/242 February 2024 NewNotification of Marina Gower as a person with significant control on 2023-09-25

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02/02/242 February 2024 NewChange of details for Mr Michael Francis Damien Gower as a person with significant control on 2023-09-25

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-11 with updates

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07/02/237 February 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/02/227 February 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/01/216 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS DAMIEN GOWER / 14/12/2018

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06/01/216 January 2021 PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS GOWER / 14/12/2018

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06/01/216 January 2021 PSC'S CHANGE OF PARTICULARS / MS MARINA GOWER / 14/12/2018

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06/01/216 January 2021 PSC'S CHANGE OF PARTICULARS / MS MARINA GOWER / 14/12/2018

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05/01/215 January 2021 PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS GOWER / 25/09/2019

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05/01/215 January 2021 CESSATION OF MARINA GOWER AS A PSC

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04/01/214 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA GOWER / 14/12/2018

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04/01/214 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA GOWER / 14/12/2018

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04/01/214 January 2021 SECRETARY'S CHANGE OF PARTICULARS / MRS MARINA GOWER / 14/12/2018

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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21/02/1921 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS DAMIEN GOWER / 14/02/2019

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21/02/1921 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MARINA GOWER / 14/02/2019

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21/02/1921 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS MARINA GOWER / 14/02/2019

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23/01/1923 January 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS GOWER / 14/12/2018

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23/01/1923 January 2019 PSC'S CHANGE OF PARTICULARS / MS MARINA GOWER / 14/12/2018

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23/01/1923 January 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW GOWER

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/09/1523 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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23/09/1523 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL GOWER / 11/09/2015

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23/09/1523 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS DAMIEN GOWER / 11/09/2015

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27/01/1527 January 2015 DIRECTOR APPOINTED MR ANDREW MICHAEL GOWER

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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13/03/1413 March 2014 01/09/13 STATEMENT OF CAPITAL GBP 8.00

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09/10/139 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1219 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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08/11/118 November 2011 Annual return made up to 11 September 2011 with full list of shareholders

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS DAMIEN GOWER / 27/07/2011

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA GOWER / 27/07/2011

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08/11/118 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS MARINA GOWER / 27/07/2011

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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29/09/1029 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS GOWER / 21/06/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA GOWER / 21/06/2010

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10/08/1010 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MARINA GOWER / 21/06/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA GOWER / 12/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA GOWER / 12/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA GOWER / 12/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS GOWER / 01/01/2010

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12/01/1012 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MARINA GOWER / 12/01/2010

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10/11/0910 November 2009 COMPANY NAME CHANGED CUSTOMER REWARDS LTD CERTIFICATE ISSUED ON 10/11/09

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10/11/0910 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/11/0910 November 2009 CHANGE OF NAME 23/10/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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15/09/0915 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GOWER / 15/09/2009

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15/09/0915 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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14/09/0914 September 2009 REGISTERED OFFICE CHANGED ON 14/09/2009 FROM THE BARN LITTLE GADDESDEN HOUSE LITTLE GADDESDEN HERTFORDSHIRE HP4 1PL

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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

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14/09/0914 September 2009 SECRETARY APPOINTED MRS MARINA GOWER

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14/09/0914 September 2009 DIRECTOR APPOINTED MRS MARINA GOWER

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10/08/0910 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GOWER / 07/08/2009

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07/07/097 July 2009 REGISTERED OFFICE CHANGED ON 07/07/09 FROM: THE BARN LITTLE GADDESDEN HOUSE LITTLE GADDESDEN HERTFORDSHIRE HP4 1PL

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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

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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

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07/07/097 July 2009 REGISTERED OFFICE CHANGED ON 07/07/2009 FROM THE BARN LITTLE GADDESDEN HOUSE LITTLE GADDESDEN HERTFORDSHIRE HP4 1PL

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06/07/096 July 2009 DIRECTOR'S PARTICULARS MICHAEL GOWER

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06/07/096 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GOWER / 06/07/2009

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06/07/096 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GOWER / 06/07/2009

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06/07/096 July 2009 DIRECTOR'S PARTICULARS MICHAEL GOWER

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/2009 FROM HIGHFIELD, ROSE LANE WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8RA

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/09 FROM: HIGHFIELD, ROSE LANE WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8RA

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02/07/092 July 2009 SECRETARY RESIGNED CHRISTOPHER GOWER

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02/07/092 July 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GOWER

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02/07/092 July 2009 APPOINTMENT TERMINATED DIRECTOR ROBERTA JOHANNES

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02/07/092 July 2009 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER GOWER

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02/07/092 July 2009 DIRECTOR RESIGNED ROBERTA JOHANNES

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02/07/092 July 2009 DIRECTOR RESIGNED CHRISTOPHER GOWER

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06/10/086 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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29/10/0729 October 2007 NEW DIRECTOR APPOINTED

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17/09/0717 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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12/09/0712 September 2007 REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB

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12/09/0712 September 2007 NEW DIRECTOR APPOINTED

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12/09/0712 September 2007 NEW SECRETARY APPOINTED

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12/09/0712 September 2007 NEW DIRECTOR APPOINTED

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12/09/0712 September 2007 SECRETARY RESIGNED

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12/09/0712 September 2007 DIRECTOR RESIGNED

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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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