THE MGROUP SECRETARIAL SERVICES LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewAccounts for a dormant company made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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07/11/247 November 2024 Change of details for Mr Peter David Smith as a person with significant control on 2024-10-10

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10/07/2410 July 2024 Confirmation statement made on 2024-06-29 with updates

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08/07/248 July 2024 Change of details for Mr Peter David Smith as a person with significant control on 2024-05-01

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05/07/245 July 2024 Secretary's details changed for Mr Peter Smith on 2024-06-29

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02/07/242 July 2024 Accounts for a dormant company made up to 2024-06-30

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01/07/241 July 2024 Director's details changed for Mr Richard James Clayton on 2024-05-01

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01/07/241 July 2024 Change of details for Mr Richard James Clayton as a person with significant control on 2024-05-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/11/2323 November 2023 Registered office address changed from Cranbrook House 287/291 Banbury Road Oxford Oxon OX2 7JQ to C9, Glyme Court Oxford Office Village Langford Lane Kidlington Oxford OX5 1LQ on 2023-11-23

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12/07/2312 July 2023 Confirmation statement made on 2023-06-29 with no updates

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12/07/2312 July 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/07/218 July 2021 Accounts for a dormant company made up to 2021-06-30

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01/07/211 July 2021 Confirmation statement made on 2021-06-29 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/07/206 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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05/07/195 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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11/07/1811 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/11/1728 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SMITH

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES CLAYTON

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LANE

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12/06/1712 June 2017 DIRECTOR APPOINTED MR RICHARD JAMES CLAYTON

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19/07/1619 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/07/1513 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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02/07/152 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/07/144 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/06/1430 June 2014 Annual return made up to 29 June 2014 with full list of shareholders

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15/04/1415 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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09/07/139 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/03/1314 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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03/07/123 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/02/1228 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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04/07/114 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES LANE / 01/03/2011

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25/11/1025 November 2010 SECRETARY APPOINTED MR PETER SMITH

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25/11/1025 November 2010 APPOINTMENT TERMINATED, DIRECTOR GARY MCHALE

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25/11/1025 November 2010 APPOINTMENT TERMINATED, SECRETARY ALEC PRIDSAM

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01/07/101 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN MCHALE / 01/10/2009

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01/07/101 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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11/03/1011 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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06/07/096 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY MCHALE / 27/06/2009

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12/08/0812 August 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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29/04/0829 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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26/11/0726 November 2007 NEW DIRECTOR APPOINTED

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05/07/075 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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04/09/064 September 2006 NEW SECRETARY APPOINTED

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04/09/064 September 2006 SECRETARY RESIGNED

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30/08/0630 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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11/08/0611 August 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 COMPANY NAME CHANGED MANUFACTURING INNOVATION CENTRE LIMITED CERTIFICATE ISSUED ON 25/07/06

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10/04/0610 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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03/01/063 January 2006 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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25/11/0525 November 2005 NEW SECRETARY APPOINTED

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25/11/0525 November 2005 NEW DIRECTOR APPOINTED

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22/07/0522 July 2005 DIRECTOR RESIGNED

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22/07/0522 July 2005 SECRETARY RESIGNED

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29/06/0429 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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