MGA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 08/08/248 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Change of details for Mr Damien Mark Millns as a person with significant control on 2019-12-23 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 79 WESTON STREET LONDON SE1 3RS |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER GIBBON |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRENDO |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR DAMIEN MARK MILLNS |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/12/1523 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 03/06/153 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 19/06/1419 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN JACOMBS |
| 23/12/1323 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 11/06/1311 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH GIBBON |
| 24/12/1224 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE GIBBON / 18/02/2012 |
| 21/12/1121 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 09/06/119 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE GIBBON / 15/07/2010 |
| 19/08/1019 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 29 TUFTON STREET LONDON SW1P 3QL UNITED KINGDOM |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY FRENDO / 26/04/2010 |
| 05/06/105 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE GIBBON / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RALPH JACOMBS / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY FRENDO / 23/10/2009 |
| 05/10/095 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED MS SARAH LOUISE GIBBON |
| 08/01/098 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 29 TUFTON STREET LONDON SW1P 3QL UNITED KINGDOM |
| 08/01/098 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY PAUL FRENDO |
| 17/12/0817 December 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL ALEXANDER AFFLECK |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 57B CATHERINE PLACE LONDON SW1E 6DY |
| 21/12/0721 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | COMPANY NAME CHANGED P G ASSOCIATES LIMITED CERTIFICATE ISSUED ON 27/11/07 |
| 13/09/0713 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0621 December 2006 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 57B CATHERINE PLACE LONDON SW1E 6DY |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 11 LITTLE COLLEGE STREET LONDON SW1P 3SH |
| 21/12/0621 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 21/09/0621 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 20/12/99; CHANGE OF MEMBERS |
| 10/06/9910 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9815 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | NC INC ALREADY ADJUSTED 17/11/97 |
| 19/12/9719 December 1997 | £ NC 50000/250000 17/11 |
| 19/12/9719 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/97 |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | S386 DISP APP AUDS 30/12/96 |
| 20/01/9720 January 1997 | S252 DISP LAYING ACC 30/12/96 |
| 20/01/9720 January 1997 | S366A DISP HOLDING AGM 30/12/96 |
| 26/03/9626 March 1996 | NC INC ALREADY ADJUSTED 17/01/96 |
| 26/03/9626 March 1996 | £ NC 1000/50000 17/01/96 |
| 22/12/9522 December 1995 | SECRETARY RESIGNED |
| 20/12/9520 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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