MGWM CONSULTANCY LIMITED

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Company Documents

DateDescription
22/10/2522 October 2025 NewConfirmation statement made on 2025-10-22 with no updates

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27/08/2527 August 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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31/01/2531 January 2025 Current accounting period shortened from 2025-04-30 to 2025-03-31

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-04-30

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29/10/2429 October 2024 Confirmation statement made on 2024-10-22 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/11/236 November 2023 Total exemption full accounts made up to 2023-04-30

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24/10/2324 October 2023 Confirmation statement made on 2023-10-22 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/02/2315 February 2023 Particulars of variation of rights attached to shares

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12/01/2312 January 2023 Resolutions

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12/01/2312 January 2023 Resolutions

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12/01/2312 January 2023 Resolutions

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11/01/2311 January 2023 Change of share class name or designation

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03/01/233 January 2023 Statement of capital following an allotment of shares on 2022-12-16

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31/10/2231 October 2022 Confirmation statement made on 2022-10-22 with updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/10/2128 October 2021 Confirmation statement made on 2021-10-22 with updates

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-04-30

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29/06/2129 June 2021 Director's details changed for Mr Malcolm George William Mabbett on 2021-06-29

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29/06/2129 June 2021 Change of details for Mr Malcolm George William Mabbett as a person with significant control on 2021-06-29

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29/06/2129 June 2021 Secretary's details changed for Mrs Susan Mabbett on 2021-06-29

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24/06/2124 June 2021 Registered office address changed from 178 Elsenham Street London SW18 5NR to 19/21 Swan Street West Malling Kent ME19 6JU on 2021-06-24

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24/06/2124 June 2021 Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU United Kingdom to 19/21 Swan Street West Malling Kent ME19 6JU on 2021-06-24

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/07/2031 July 2020 30/04/20 TOTAL EXEMPTION FULL

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20/07/2020 July 2020 PREVEXT FROM 31/10/2019 TO 30/04/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES

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14/01/1914 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/07/1725 July 2017 31/10/16 TOTAL EXEMPTION FULL

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22/02/1722 February 2017 SECRETARY APPOINTED MRS SUSAN MABBETT

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/10/1522 October 2015 Annual return made up to 22 October 2015 with full list of shareholders

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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25/11/1425 November 2014 Annual return made up to 27 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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15/12/1315 December 2013 Annual return made up to 27 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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21/12/1221 December 2012 Annual return made up to 27 October 2012 with full list of shareholders

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27/10/1127 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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