M G AUTOMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-20 with updates |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Change of details for Ms Roberta Josephine Kelly as a person with significant control on 2022-12-22 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 22/12/2222 December 2022 | Secretary's details changed for Ms Roberta Josephine Kelly on 2022-12-22 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/02/2024 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 23/12/1923 December 2019 | CHANGE PERSON AS DIRECTOR |
| 23/12/1923 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM MACNEILL / 01/02/2018 |
| 20/12/1920 December 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM MACNEILL / 20/12/2019 |
| 20/12/1920 December 2019 | CESSATION OF KEN ROBERT GRUBER AS A PSC |
| 20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM MACNEILL / 20/12/2019 |
| 20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM MACNEILL / 20/12/2018 |
| 20/12/1920 December 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM MACNEILL / 06/04/2016 |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | DISS40 (DISS40(SOAD)) |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 23/04/1923 April 2019 | FIRST GAZETTE |
| 14/01/1914 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/07/1810 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS ROBERTA JOSEPHINE KELLY / 09/07/2018 |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERTA KELLY |
| 09/07/189 July 2018 | SECRETARY APPOINTED MS ROBERTA JOSEPHINE KELLY |
| 22/06/1822 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, SECRETARY PAMELA GRUBER |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GRUBER |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MS ROBERTA JOSEPHINE KELLY |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MACNEILL / 28/11/2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MACNEILL / 15/12/2009 |
| 04/01/104 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ROBERT GRUBER / 15/12/2009 |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GRUBER / 23/06/2008 |
| 29/01/0929 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA GRUBER / 23/06/2008 |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/02/982 February 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/02/9710 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9622 December 1996 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 30/08/9630 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/12/9421 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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