M GROUP TELECOM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Change of details for M Group Services Limited as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Certificate of change of name |
| 26/03/2526 March 2025 | Director's details changed for Mr Christian Keen on 2025-03-24 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 23/07/2423 July 2024 | Full accounts made up to 2024-03-31 |
| 17/03/2417 March 2024 | Registration of charge 054115210005, created on 2024-03-05 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 20/11/2320 November 2023 | Appointment of Mr Ben Nicholas Morrill as a secretary on 2023-11-20 |
| 20/11/2320 November 2023 | Termination of appointment of Ilaria Evans as a secretary on 2023-11-20 |
| 20/11/2320 November 2023 | Appointment of Mrs Alexandra Nelia Badel as a secretary on 2023-11-20 |
| 20/11/2320 November 2023 | Satisfaction of charge 054115210004 in full |
| 07/09/237 September 2023 | Full accounts made up to 2023-03-31 |
| 04/09/234 September 2023 | Appointment of Mr Michael James West as a director on 2023-09-01 |
| 10/08/2310 August 2023 | Appointment of Mr Jonathan Yarr as a director on 2023-08-01 |
| 10/03/2310 March 2023 | Termination of appointment of James Robert Winnicott as a director on 2023-02-28 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 03/01/233 January 2023 | Termination of appointment of James Michael Arnold as a director on 2023-01-01 |
| 14/11/2214 November 2022 | Termination of appointment of Bryan Gerard Casey as a director on 2022-11-14 |
| 11/10/2211 October 2022 | Full accounts made up to 2022-03-31 |
| 22/09/2222 September 2022 | Appointment of Mrs Ilaria Evans as a secretary on 2022-09-15 |
| 22/09/2222 September 2022 | Termination of appointment of William James Cooper as a secretary on 2022-09-15 |
| 21/09/2221 September 2022 | Appointment of Mr Mark Anthony Turner as a director on 2022-09-15 |
| 15/09/2215 September 2022 | Appointment of Mrs Kirsty Marie Fuller as a director on 2022-09-15 |
| 15/09/2215 September 2022 | Appointment of Mr Christian Keen as a director on 2022-09-15 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 22/10/2122 October 2021 | Termination of appointment of Martin Geoffrey Beesley as a director on 2021-10-22 |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR BRYAN CASEY |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 23/01/1923 January 2019 | COMPANY NAME CHANGED MAGDALENE HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/01/19 |
| 11/12/1811 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054115210003 |
| 05/09/185 September 2018 | AGREEMENT 06/08/2018 |
| 05/09/185 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054115210004 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 19/12/1719 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054115210003 |
| 01/12/171 December 2017 | VARYING SHARE RIGHTS AND NAMES |
| 24/11/1724 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/11/179 November 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 10131.2 |
| 27/10/1727 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/04/2017 |
| 25/10/1725 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/04/16 |
| 25/10/1725 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/04/15 |
| 25/10/1725 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/04/14 |
| 17/10/1717 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/10/176 October 2017 | ADOPT ARTICLES 29/09/2017 |
| 04/10/174 October 2017 | CESSATION OF DAVID LOUIS HOPKINS AS A PSC |
| 04/10/174 October 2017 | CESSATION OF PARMINDER PAL SINGH DOST AS A PSC |
| 04/10/174 October 2017 | CESSATION OF MARK ANTHONY TURNER AS A PSC |
| 04/10/174 October 2017 | CESSATION OF ROY ERMINIO COOPER AS A PSC |
| 04/10/174 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M GROUP SERVICES LIMITED |
| 04/10/174 October 2017 | CESSATION OF ANTHONY PETER CRANE AS A PSC |
| 03/10/173 October 2017 | AUDITOR'S RESIGNATION |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOPKINS |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR MARTIN GEOFFREY BEESLEY |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR ALAIN HUBERTUS PHILOMENA LOOSVELD |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY COOPER |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR JAMES ROBERT WINNICOTT |
| 02/10/172 October 2017 | SECRETARY APPOINTED MR IAN VINCENT CUSDEN |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, SECRETARY SUZANNE LLUCH |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR JAMES MICHAEL ARNOLD |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM, MAGDALENE HOUSE, COMPASS POINT BUSINESS PARK, STOCKS BRIDGE WAY, ST IVES, CAMBRIDGESHIRE, PE27 5JL |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRANE |
| 20/09/1720 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/06/1727 June 2017 | ADOPT ARTICLES 27/04/2017 |
| 27/06/1727 June 2017 | ADOPT ARTICLES 27/04/2017 |
| 27/06/1727 June 2017 | ADOPT ARTICLES 27/04/2017 |
| 27/06/1727 June 2017 | ADOPT ARTICLES 27/04/2017 |
| 27/06/1727 June 2017 | ADOPT ARTICLES 27/04/2017 |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ERMINIO COOPER / 15/05/2017 |
| 13/04/1713 April 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 9823.20 |
| 22/12/1622 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 07/04/167 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 18/06/1518 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 02/04/152 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 22/10/1422 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 01/04/141 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY TURNER / 01/04/2014 |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER CRANE / 01/04/2014 |
| 12/02/1412 February 2014 | ADOPT ARTICLES 07/02/2014 |
| 29/08/1329 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 27/06/1227 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 05/01/125 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 05/04/115 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 06/01/116 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/06/104 June 2010 | SUB-DIVISION 31/03/10 |
| 07/05/107 May 2010 | 07/05/10 STATEMENT OF CAPITAL GBP 9823.20 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOUIS HOPKINS / 01/04/2010 |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE LLUCH / 01/04/2010 |
| 28/04/1028 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | ADOPT ARTICLES 05/03/2010 |
| 27/10/0927 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CRANE / 22/04/2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CRANE / 22/04/2009 |
| 26/01/0926 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 19/11/0819 November 2008 | SECRETARY APPOINTED MRS SUZANNE LLUCH |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED SECRETARY ANNA MARCHENT |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TURNER / 22/11/2007 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: MAGDALENE HOUSE, COMPASS POINT BUSINESS PARK, STOCKSBRIDGE WAY ST IVES, CAMBRIDGESHIRE PE27 5JL |
| 13/07/0513 July 2005 | NC INC ALREADY ADJUSTED 30/06/05 |
| 13/07/0513 July 2005 | £ NC 1000/12029 30/06/ |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 04/07/054 July 2005 | S-DIV 24/06/05 |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 6 ST ANDREW STREET, LONDON, EC4A 3LX |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | COMPANY NAME CHANGED GRIFFIN SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/06/05 |
| 04/04/054 April 2005 | SECRETARY RESIGNED |
| 01/04/051 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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