MCG SYSTEMS LIMITED

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Company Documents

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/03/2512 March 2025 Confirmation statement made on 2025-02-20 with no updates

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09/07/249 July 2024 Micro company 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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11/03/2411 March 2024 Confirmation statement made on 2024-02-20 with no updates

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22/05/2322 May 2023 Micro company 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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03/03/233 March 2023 Confirmation statement made on 2023-02-20 with no updates

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

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

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04/06/204 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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23/03/1923 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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02/07/182 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/03/184 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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17/11/1717 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/04/1721 April 2017 REGISTERED OFFICE CHANGED ON 21/04/2017 FROM THE STABLES CONDOVER MEWS CONDOVER SHREWSBURY SHROPSHIRE SY5 7BG

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

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05/03/175 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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07/06/167 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/03/1615 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/03/1511 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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11/03/1511 March 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM THE FORGE, CONDOVER MEWS, CONDOVER SHREWSBURY SALOP SY5 7BG

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/03/145 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/02/1321 February 2013 Annual return made up to 20 February 2013 with full list of shareholders

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/02/1222 February 2012 Annual return made up to 20 February 2012 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/03/112 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/03/1018 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE SHIRLEY MCGUIRE / 20/02/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HUGH MCGUIRE / 20/02/2010

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09/05/099 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/03/096 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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07/07/087 July 2008 SECRETARY APPOINTED MR PETER JOHN HUGH MCGUIRE

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07/07/087 July 2008 DIRECTOR APPOINTED MRS DIANE SHIRLEY MCGUIRE

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07/07/087 July 2008 APPOINTMENT TERMINATED SECRETARY ANNE LEE

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02/05/082 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/03/0719 March 2007 LOCATION OF REGISTER OF MEMBERS

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19/03/0719 March 2007 LOCATION OF DEBENTURE REGISTER

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19/03/0719 March 2007 REGISTERED OFFICE CHANGED ON 19/03/07 FROM: THE HAYLOFT CONDOVER MEWS, CONDOVER SHREWSBURY SALOP SY5 7BG

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19/03/0719 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/03/0620 March 2006 DIRECTOR'S PARTICULARS CHANGED

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20/03/0620 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/03/0524 March 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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07/06/047 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/03/0411 March 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/03/0326 March 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/03/029 March 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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06/03/016 March 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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21/12/0021 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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25/04/0025 April 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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25/01/0025 January 2000 REGISTERED OFFICE CHANGED ON 25/01/00 FROM: THE HAYLOFT CONDOVER MEWS CONDOVER SHREWSBURY SALOP SY5 7BG

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21/10/9921 October 1999 REGISTERED OFFICE CHANGED ON 21/10/99 FROM: UNIT 1 TOP FARM BARNS PITCHFORD, CONDOVER SHREWSBURY SALOP SY5 7DW

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06/05/996 May 1999 REGISTERED OFFICE CHANGED ON 06/05/99

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06/05/996 May 1999 RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS

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10/03/9910 March 1999 REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 16 MARDOL SHREWSBURY SHROPSHIRE SY1 1PY

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29/12/9829 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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26/10/9826 October 1998 NEW SECRETARY APPOINTED

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26/10/9826 October 1998 DIRECTOR RESIGNED

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26/10/9826 October 1998 SECRETARY RESIGNED

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06/08/986 August 1998 REGISTERED OFFICE CHANGED ON 06/08/98 FROM: 7 GREENFINCH CLOSE LEEGOMERY TELFORD SHROPSHIRE TF1 4SY

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09/04/989 April 1998 RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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25/03/9725 March 1997 RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS

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24/12/9624 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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27/03/9627 March 1996 RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS

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29/12/9529 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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06/04/956 April 1995 RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/11/9428 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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21/03/9421 March 1994 RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS

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22/12/9322 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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15/11/9315 November 1993 S386 DISP APP AUDS 30/09/93

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12/03/9312 March 1993 RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS

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20/02/9220 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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