M.A.G. ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Confirmation statement made on 2024-09-27 with updates

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

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27/09/2327 September 2023 Confirmation statement made on 2023-09-27 with updates

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14/09/2314 September 2023 Micro company accounts made up to 2023-03-26

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26/03/2326 March 2023 Annual accounts for year ending 26 Mar 2023

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27/09/2227 September 2022 Confirmation statement made on 2022-09-27 with updates

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15/09/2215 September 2022 Micro company accounts made up to 2022-03-26

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26/03/2226 March 2022 Annual accounts for year ending 26 Mar 2022

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11/10/2111 October 2021 Micro company accounts made up to 2021-03-26

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30/09/2130 September 2021 Confirmation statement made on 2021-09-27 with updates

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26/03/2126 March 2021 Annual accounts for year ending 26 Mar 2021

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05/01/215 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 26/03/20

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES

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26/03/2026 March 2020 Annual accounts for year ending 26 Mar 2020

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 26/03/19

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26/03/1926 March 2019 Annual accounts for year ending 26 Mar 2019

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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03/09/183 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 26/03/18

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26/03/1826 March 2018 Annual accounts for year ending 26 Mar 2018

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 26/03/17

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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26/03/1726 March 2017 Annual accounts for year ending 26 Mar 2017

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07/10/167 October 2016 Annual accounts small company total exemption made up to 26 March 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ASHLEY STANTON / 20/09/2016

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26/03/1626 March 2016 Annual accounts for year ending 26 Mar 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 26 March 2015

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28/09/1528 September 2015 Annual return made up to 27 September 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts for year ending 26 Mar 2015

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29/09/1429 September 2014 Annual return made up to 27 September 2014 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 26 March 2014

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26/03/1426 March 2014 Annual accounts for year ending 26 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 26 March 2013

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07/11/137 November 2013 Annual return made up to 27 September 2013 with full list of shareholders

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24/04/1324 April 2013 Annual return made up to 27 September 2012 with full list of shareholders

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26/03/1326 March 2013 Annual accounts for year ending 26 Mar 2013

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08/01/138 January 2013 31/03/12 TOTAL EXEMPTION FULL

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27/02/1227 February 2012 31/03/11 TOTAL EXEMPTION FULL

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05/10/115 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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12/01/1112 January 2011 31/03/10 TOTAL EXEMPTION FULL

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06/10/106 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BUSHELL / 27/09/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH ASHLEY STANTON / 27/09/2010

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18/03/1018 March 2010 31/03/09 TOTAL EXEMPTION FULL

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16/12/0916 December 2009 Annual return made up to 27 September 2009 with full list of shareholders

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01/05/091 May 2009 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 31/03/08 TOTAL EXEMPTION FULL

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11/10/0711 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07

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23/07/0723 July 2007 DIRECTOR RESIGNED

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24/10/0624 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 REGISTERED OFFICE CHANGED ON 03/10/06 FROM: MITCHELL STREET HIGHER INCE WIGAN WN2 3EG

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12/08/0612 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0620 June 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 26/03/07

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12/05/0612 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/03/068 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/11/0524 November 2005 NEW DIRECTOR APPOINTED

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24/11/0524 November 2005 NEW DIRECTOR APPOINTED

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24/11/0524 November 2005 REGISTERED OFFICE CHANGED ON 24/11/05 FROM: CO UKBF LTD, OFFICE 2 16 NEW ST STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 8UW

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04/10/054 October 2005 DIRECTOR RESIGNED

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04/10/054 October 2005 SECRETARY RESIGNED

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27/09/0527 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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