MGS CONCRETE PUMPING LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewRegistered office address changed from Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH United Kingdom to Lodges Wood Oast Goodley Stock Road Westerham TN16 1TW on 2025-09-08

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31/01/2531 January 2025 Micro company accounts made up to 2024-01-31

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21/01/2521 January 2025 Confirmation statement made on 2025-01-09 with no updates

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09/02/249 February 2024 Confirmation statement made on 2024-01-09 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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12/10/2312 October 2023 Registered office address changed from Studio 132 the Light Box 111 Power Road London W4 5PY England to Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH on 2023-10-12

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13/01/2313 January 2023 Confirmation statement made on 2023-01-09 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-09 with no updates

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01/11/211 November 2021 Micro company accounts made up to 2021-01-31

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16/07/2116 July 2021 Registered office address changed from Studio 149, the Light Box 111 Power Road London W4 5PY England to Studio 132 the Light Box 111 Power Road London W4 5PY on 2021-07-16

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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02/09/192 September 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 9 DEVONSHIRE MEWS LONDON W4 2HA

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17/06/1917 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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18/06/1818 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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04/04/184 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093808780001

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01/02/181 February 2018 APPOINTMENT TERMINATED, SECRETARY ALL TAX SECRETARIES LIMITED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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13/11/1713 November 2017 CORPORATE SECRETARY APPOINTED ALL TAX SECRETARIES LIMITED

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/01/1613 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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09/01/159 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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