M G M NETWORK SERVICES LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2025-01-06 with no updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/01/249 January 2024 Confirmation statement made on 2024-01-06 with updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/01/2310 January 2023 Confirmation statement made on 2023-01-06 with updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Confirmation statement made on 2022-01-06 with updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/02/2027 February 2020 DIRECTOR APPOINTED MRS DOMINIKA STAROSTA

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MACIEJ STAROSTA / 05/11/2019

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21/08/1921 August 2019 31/03/19 TOTAL EXEMPTION FULL

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19/08/1919 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023559220001

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES

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19/11/1819 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES

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19/10/1719 October 2017 REGISTERED OFFICE CHANGED ON 19/10/2017 FROM ABBEY HOUSE 25 CLARENDON ROAD REDHILL RH1 1QZ

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12/10/1712 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STARMA CONSULTING LTD

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29/09/1729 September 2017 APPOINTMENT TERMINATED, SECRETARY ROSEMARIE BESSANT

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29/09/1729 September 2017 DIRECTOR APPOINTED MR MACIEJ STAROSTA

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR MARK BESSANT

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11/09/1711 September 2017 CESSATION OF MARK JOHN BESSANT AS A PSC

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11/09/1711 September 2017 CESSATION OF ROSEMARIE BESSANT AS A PSC

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05/09/175 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 023559220001

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, NO UPDATES

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/01/1619 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARIE LOUISE BESSANT / 20/09/2015

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19/01/1619 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN BESSANT / 20/09/2015

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19/01/1619 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/10/1514 October 2015 REGISTERED OFFICE CHANGED ON 14/10/2015 FROM REDHILL CHAMBERS HIGH STREET REDHILL RH1 1RJ

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/01/155 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 9 WOODLANDS ROAD REDHILL SURREY RH1 6EY

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20/02/1420 February 2014 Annual return made up to 5 January 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/02/1319 February 2013 Annual return made up to 5 January 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/01/1228 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/01/1131 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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24/01/1024 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN BESSANT / 24/01/2010

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24/01/1024 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/01/0919 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/06/0826 June 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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15/03/0715 March 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/03/0629 March 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/01/0524 January 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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05/04/045 April 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/02/0314 February 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/02/0228 February 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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01/02/011 February 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/02/005 February 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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04/02/994 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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04/02/994 February 1999 RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS

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07/05/987 May 1998 AUDITOR'S RESIGNATION

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31/01/9831 January 1998 RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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31/01/9731 January 1997 RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS

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07/02/967 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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07/02/967 February 1996 RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS

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05/02/955 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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05/02/955 February 1995 RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS

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16/02/9416 February 1994 RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS

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13/02/9413 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/02/9326 February 1993 DIRECTOR RESIGNED

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26/02/9326 February 1993 DIRECTOR RESIGNED

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26/02/9326 February 1993 RETURN MADE UP TO 18/02/93; NO CHANGE OF MEMBERS

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05/02/935 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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18/03/9218 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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03/03/923 March 1992 RETURN MADE UP TO 24/02/92; NO CHANGE OF MEMBERS

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03/03/923 March 1992 S386 DISP APP AUDS 24/02/92

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17/06/9117 June 1991 RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS

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20/05/9120 May 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/05/9120 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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20/05/9120 May 1991 RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS

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20/05/9120 May 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/12/905 December 1990 REGISTERED OFFICE CHANGED ON 05/12/90 FROM: HEDLEY DUNK & COMPANY 27 HIGH STREET DARTFORD KENT DA1 1DT

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14/03/8914 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/03/896 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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