MGB SIGNALLING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/12/2429 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 25/11/2425 November 2024 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-05 with no updates |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-05 with no updates |
| 05/12/225 December 2022 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-05 with no updates |
| 14/10/2114 October 2021 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/08/2028 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 08/12/198 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 04/10/184 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/04/1824 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/04/1824 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/04/1824 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/04/1824 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 15/09/1715 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WEIR |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 10/12/1510 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 07/12/147 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 14/04/1414 April 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 13/12/1313 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PARKIN |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 03/03/133 March 2013 | DIRECTOR APPOINTED MR SCOTT ROBERT WEIR |
| 23/12/1223 December 2012 | REGISTERED OFFICE CHANGED ON 23/12/2012 FROM UNIT 5 BESTWOOD BUSINESS PARK PARK ROAD BESTWOOD VILLAGE NOTTINGHAM NG6 8TQ UNITED KINGDOM |
| 23/12/1223 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR STEVEN PARKIN |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM MGB HOUSE UNIT D EAGLE ROAD LANGAGE BUSINESS PARK, PLYMPTON PLYMOUTH PL7 5JY UNITED KINGDOM |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART CALVERT |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR MARTIN STEPHEN LISTER |
| 26/09/1226 September 2012 | AUDITOR'S RESIGNATION |
| 13/09/1213 September 2012 | PREVEXT FROM 30/04/2012 TO 31/07/2012 |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, SECRETARY STUART MORRISON |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART MORRISON |
| 25/01/1225 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 28/12/1128 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | SECTION 519 |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LISTER |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LISTER |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MARKHAM |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY THOMAS-KEEPING |
| 14/06/1114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/02/119 February 2011 | ALTER ARTICLES 24/10/2010 |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM TAMAR SCIENCE PARK 9 RESEARCH WAY PLYMOUTH DEVON PL6 8BT |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN LISTER / 15/12/2010 |
| 23/12/1023 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / STUART EDMUND MORRISON / 15/12/2010 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDMUND MORRISON / 15/12/2010 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ADRIAN CALVERT / 15/12/2010 |
| 23/12/1023 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARKHAM / 15/12/2010 |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR LINDSAY CHARLES THOMAS-KEEPING |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MAGRATH |
| 19/03/1019 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK EDWARD MAGNATH / 10/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARKHAM / 10/02/2010 |
| 06/02/106 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR PETER FOXLEY |
| 02/10/092 October 2009 | VARYING SHARE RIGHTS AND NAMES |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM MOON |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED PATRICK EDWARD MAGNATH |
| 07/01/097 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM PLYMOUTH TRADE PARK MACADAM ROAD CATTEDOWN PLYMOUTH DEVON PL4 0RW |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED MARTIN LISTER |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED STUART ADRIAN CALVERT |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED IAN MARKHAM |
| 03/03/083 March 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | COMPANY NAME CHANGED MAGNATE GREY BOX LIMITED CERTIFICATE ISSUED ON 18/02/08 |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/04/0719 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/077 March 2007 | £ NC 1000/10000 01/04/ |
| 07/03/077 March 2007 | NC INC ALREADY ADJUSTED 01/04/06 |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 23/12/0523 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0522 November 2005 | £ NC 120/1000 08/11/0 |
| 22/11/0522 November 2005 | NC INC ALREADY ADJUSTED 08/11/05 |
| 22/10/0522 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/08/0510 August 2005 | CO NAME ALTER ON M/ART 28/07/05 |
| 10/08/0510 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0510 August 2005 | S386 DISP APP AUDS 28/07/05 |
| 10/08/0510 August 2005 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 10/08/0510 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 10/08/0510 August 2005 | £ NC 100/120 28/07/05 |
| 10/08/0510 August 2005 | NC INC ALREADY ADJUSTED 28/07/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 |
| 30/09/0430 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 23 COLLEGE BUSINESS CENTRE UTTOXETER NEW ROAD DERBY DE22 3WZ |
| 18/01/0418 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | COMPANY NAME CHANGED MAGNATE GREYBOX DIVISION LTD CERTIFICATE ISSUED ON 30/12/03 |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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