MGF DESIGN SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of Gerald Nowicki as a director on 2025-03-31 |
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 19/12/2419 December 2024 | Appointment of Ms Karen June Harrison as a secretary on 2024-12-18 |
| 19/12/2419 December 2024 | Appointment of Mr Simon James Littlewood as a director on 2024-12-18 |
| 19/12/2419 December 2024 | Termination of appointment of Gerald Nowicki as a secretary on 2024-12-18 |
| 12/03/2412 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 13/02/2413 February 2024 | Change of details for Mr Michael O'hara as a person with significant control on 2024-02-13 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 24/01/2224 January 2022 | Register inspection address has been changed from Lawton House Lawton Square Delph Oldham Lancashire OL3 5DT to Aclare House Lawton Square Delph Oldham OL3 5DT |
| 22/04/2022 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 27/09/1927 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DOUGLAS HESKETH / 18/08/2019 |
| 07/03/197 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 15/09/1715 September 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES REG PSC |
| 08/08/178 August 2017 | SAIL ADDRESS CREATED |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'HARA / 15/02/2016 |
| 03/03/163 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / GERALD NOWICKI / 15/02/2016 |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD NOWICKI / 15/02/2016 |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID JONES / 15/02/2016 |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOUGLAS HESKETH / 15/02/2016 |
| 23/02/1623 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 23/12/1523 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 25/02/1525 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 17/01/1517 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 20/02/1420 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 17/01/1417 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 19/02/1319 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 13/03/1213 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 16/02/1216 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 17/02/1117 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 12/01/1112 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 12/08/1012 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/08/1012 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/1012 August 2010 | 12/08/10 STATEMENT OF CAPITAL GBP 77.00 |
| 25/02/1025 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 28/03/0928 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 10/02/08; NO CHANGE OF MEMBERS |
| 01/03/071 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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