MGRWK BUSINESS SUPPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Termination of appointment of Mark George Jacobs as a director on 2024-12-06 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/04/2410 April 2024 | Registration of charge 041148530001, created on 2024-04-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 21/11/2321 November 2023 | Termination of appointment of Robert Jeffrey Braham as a director on 2023-09-30 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/03/2324 March 2023 | Appointment of Mr Simon Jerome Sefton as a director on 2023-03-08 |
| 24/03/2324 March 2023 | Appointment of Mrs Lydia Claire Warde as a director on 2023-03-08 |
| 24/03/2324 March 2023 | Appointment of Mr Mark George Jacobs as a director on 2023-03-08 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 18/02/2218 February 2022 | Appointment of Miss Sarah Elizabeth Anne Yardley as a director on 2022-02-01 |
| 18/02/2218 February 2022 | Termination of appointment of Robert Jeffrey Braham as a secretary on 2022-02-01 |
| 18/02/2218 February 2022 | Termination of appointment of Paul Simnock as a director on 2022-02-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WESTON |
| 26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SCOTT SHARMAN / 26/04/2019 |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED TIMOTHY SCOTT SHARMAN |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED NICK MUIR |
| 25/01/1925 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOSEPH WALFISZ / 27/11/2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN CLIFFORD KAY / 18/01/2016 |
| 01/12/151 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KIRANKUMAR PATEL |
| 27/11/1427 November 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 17/02/1417 February 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/01/1428 January 2014 | Annual return made up to 27 November 2013 with full list of shareholders |
| 19/07/1319 July 2013 | NAME CHANGE 07/06/2013 |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR MELVIN CLIFFORD KAY |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED JILL LOUISE SPRINGBETT |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREENE |
| 28/06/1328 June 2013 | PREVEXT FROM 31/03/2013 TO 30/04/2013 |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED JOSEPH HARRY LAWRENCE WESTON |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR KIRANKUMAR DULLABHBHAI PATEL |
| 17/06/1317 June 2013 | COMPANY NAME CHANGED MGR BUSINESS SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 17/06/13 |
| 14/06/1314 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/12/126 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR IAN THOMAS |
| 27/03/1227 March 2012 | SECRETARY APPOINTED MR ROBERT JEFFREY BRAHAM |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GREENE |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR PAUL SIMNOCK |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR NIGEL JOSEPH WALFISZ |
| 26/03/1226 March 2012 | COMPANY NAME CHANGED MGR MEDIA LIMITED CERTIFICATE ISSUED ON 26/03/12 |
| 26/03/1226 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR DAVID ANTONY GREENE |
| 28/12/1128 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/11/1128 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/12/0911 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY BRAHAM / 10/12/2009 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GREENE / 10/12/2009 |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 30/09/0230 September 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 27/11/0027 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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