NG FINANCIAL SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 09/03/259 March 2025 | Confirmation statement made on 2025-02-05 with updates |
| 30/11/2430 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 04/02/244 February 2024 | Director's details changed for Mr Gavin Anthony Fernandes on 2012-08-12 |
| 04/02/244 February 2024 | Secretary's details changed for Mrs Isabel Vaz Fernandes on 2024-02-04 |
| 24/12/2324 December 2023 | Total exemption full accounts made up to 2023-02-28 |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 14/02/2314 February 2023 | Compulsory strike-off action has been discontinued |
| 14/02/2314 February 2023 | Compulsory strike-off action has been discontinued |
| 12/02/2312 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 01/03/201 March 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 30/11/1930 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 24/05/1824 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 6 WILDACRES NORTHWOOD MIDDLESEX HA6 3JD |
| 06/05/186 May 2018 | SECRETARY APPOINTED MRS ISABEL VAZ FERNANDES |
| 17/03/1817 March 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 31/12/1731 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 11/03/1711 March 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 |
| 21/05/1621 May 2016 | DISS40 (DISS40(SOAD)) |
| 20/05/1620 May 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 10/05/1610 May 2016 | FIRST GAZETTE |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 31/12/1531 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 |
| 13/04/1513 April 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 30/11/1430 November 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14 |
| 11/06/1411 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/06/1411 June 2014 | COMPANY NAME CHANGED MG ACCOUNTANTS & CO LTD CERTIFICATE ISSUED ON 11/06/14 |
| 23/04/1423 April 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 20/03/1320 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9LT UNITED KINGDOM |
| 19/04/1219 April 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 13/03/1113 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 13/03/1113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ANTHONY FERNANDES / 01/01/2011 |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/04/1023 April 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 05/02/095 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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