MG PARTNERSHIP BUILDING SERVICES CONSULTING ENGINEERS LTD

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Company Documents

DateDescription
07/02/257 February 2025 Unaudited abridged accounts made up to 2024-08-31

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18/10/2418 October 2024 Confirmation statement made on 2024-10-15 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/05/2414 May 2024 Unaudited abridged accounts made up to 2023-08-31

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15/10/2315 October 2023 Confirmation statement made on 2023-10-15 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/05/239 May 2023 Unaudited abridged accounts made up to 2022-08-31

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04/01/234 January 2023 Registered office address changed from 1 Katherine Mews Godstone Road Whyteleafe Surrey CR3 0ED England to Quadrant House South, Suite 2B Croydon Road Caterham CR3 6PD on 2023-01-04

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16/10/2216 October 2022 Confirmation statement made on 2022-10-15 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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21/10/2121 October 2021 Confirmation statement made on 2021-10-15 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/05/216 May 2021 31/08/20 UNAUDITED ABRIDGED

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06/05/216 May 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/05/2021

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06/05/216 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN MUNNERY

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06/05/216 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CUNNAH

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/02/2027 February 2020 31/08/19 UNAUDITED ABRIDGED

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/05/1927 May 2019 31/08/18 UNAUDITED ABRIDGED

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/05/1825 May 2018 30/08/17 UNAUDITED ABRIDGED

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES

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30/08/1730 August 2017 Annual accounts for year ending 30 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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06/07/166 July 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GAINES

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/01/163 January 2016 REGISTERED OFFICE CHANGED ON 03/01/2016 FROM SURREY HOUSE WHYTELEAFE BUSINESS VILLAGE WHYTELEAFE SURREY CR3 0AT

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07/11/157 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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07/01/157 January 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MELLUISH

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30/12/1430 December 2014 Annual return made up to 15 October 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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01/11/131 November 2013 Annual return made up to 15 October 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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04/02/134 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/11/1212 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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10/11/1210 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CUNNAH / 01/10/2012

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10/11/1210 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MELLUISH / 01/10/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/12/1112 December 2011 DIRECTOR APPOINTED MICHAEL MELLUISH

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12/12/1112 December 2011 DIRECTOR APPOINTED PAUL CUNNAH

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12/12/1112 December 2011 VARYING SHARE RIGHTS AND NAMES

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18/10/1118 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/11/1011 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GAINES / 01/10/2010

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM MUNNERY / 01/10/2010

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10/11/1010 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN CHARLES GILBERT / 01/10/2010

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM MUNNERY / 01/10/2009

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16/10/0916 October 2009 Annual return made up to 15 October 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GAINES / 01/10/2009

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22/07/0922 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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06/05/096 May 2009 PREVSHO FROM 31/10/2008 TO 31/08/2008

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10/01/0910 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/10/0820 October 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 22 WOODMANSTERNE LANE BANSTEAD SURREY SM7 3EZ

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11/12/0711 December 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 22 WOODMANSTERNE LANE BANSTEAD SM7 3EZ

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 NEW SECRETARY APPOINTED

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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15/10/0715 October 2007 SECRETARY RESIGNED

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15/10/0715 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/10/0715 October 2007 DIRECTOR RESIGNED

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