C M G N LTD

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Company Documents

DateDescription
28/08/2528 August 2025 NewMicro company accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with no updates

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25/04/2525 April 2025 Registered office address changed from C/O Macdonald Clark 130 Toryglen Street Glasgow G5 0BH to 8 Cartside Road Clarkston Glasgow G76 8QQ on 2025-04-25

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26/03/2526 March 2025 Appointment of Mrs Sandra Macdonald as a director on 2025-03-25

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12/02/2512 February 2025 Accounts for a dormant company made up to 2024-05-31

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17/07/2417 July 2024 Change of details for Mr Stephen Clark as a person with significant control on 2024-07-07

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26/06/2426 June 2024 Notification of Stephen Clark as a person with significant control on 2024-06-26

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26/06/2426 June 2024 Withdrawal of a person with significant control statement on 2024-06-26

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-13 with no updates

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26/02/2426 February 2024 Accounts for a dormant company made up to 2023-05-31

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28/06/2328 June 2023 Confirmation statement made on 2023-05-13 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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07/03/237 March 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/06/2111 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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11/06/2111 June 2021 CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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03/03/203 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/12/1820 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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01/02/181 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/02/1715 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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22/06/1622 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/02/1618 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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09/07/159 July 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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10/03/1510 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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26/06/1426 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/03/1412 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/05/1331 May 2013 REGISTERED OFFICE CHANGED ON 31/05/2013 FROM 15A ROSYTH ROAD GLASGOW G5 0YD UNITED KINGDOM

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31/05/1331 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLARK / 31/05/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/05/1230 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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