M GROUP ENERGY (DATA INSIGHT) LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewFull accounts made up to 2025-03-31

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10/04/2510 April 2025 Change of details for Morrison Data Services Limited as a person with significant control on 2025-04-01

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01/04/251 April 2025 Certificate of change of name

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26/03/2526 March 2025 Director's details changed for Mr Christian Keen on 2025-03-24

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21/10/2421 October 2024 Confirmation statement made on 2024-10-16 with no updates

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07/08/247 August 2024 Full accounts made up to 2024-03-31

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15/03/2415 March 2024 Registration of charge 122669160002, created on 2024-03-05

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20/11/2320 November 2023 Termination of appointment of Ilaria Evans as a secretary on 2023-11-20

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20/11/2320 November 2023 Appointment of Mrs Alexandra Nelia Badel as a secretary on 2023-11-20

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20/11/2320 November 2023 Appointment of Mr Ben Nicholas Morrill as a secretary on 2023-11-20

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20/11/2320 November 2023 Satisfaction of charge 122669160001 in full

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30/10/2330 October 2023 Confirmation statement made on 2023-10-16 with no updates

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12/09/2312 September 2023 Termination of appointment of Duncan Smith as a director on 2023-09-12

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12/09/2312 September 2023 Appointment of Mr Parminder Singh Khaira as a director on 2023-09-12

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14/08/2314 August 2023 Full accounts made up to 2023-03-31

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10/08/2310 August 2023 Appointment of Mr Gary Dean Finlay as a director on 2023-08-01

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28/06/2328 June 2023 Appointment of Mr Jonathan Yarr as a director on 2023-06-26

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10/03/2310 March 2023 Termination of appointment of James Robert Winnicott as a director on 2023-02-28

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03/01/233 January 2023 Termination of appointment of James Michael Arnold as a director on 2023-01-01

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28/10/2228 October 2022 Confirmation statement made on 2022-10-16 with no updates

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14/10/2214 October 2022 Full accounts made up to 2022-03-31

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22/09/2222 September 2022 Termination of appointment of William James Cooper as a secretary on 2022-09-15

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22/09/2222 September 2022 Appointment of Mrs Ilaria Evans as a secretary on 2022-09-15

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21/09/2221 September 2022 Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 2022-09-15

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15/09/2215 September 2022 Appointment of Mr Christian Keen as a director on 2022-09-15

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22/11/2122 November 2021 Full accounts made up to 2021-03-31

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29/10/2129 October 2021 Confirmation statement made on 2021-10-16 with no updates

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22/10/2122 October 2021 Termination of appointment of Martin Geoffrey Beesley as a director on 2021-10-22

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20/04/2020 April 2020 COMPANY NAME CHANGED MDS DATA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/04/20

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24/03/2024 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 122669160001

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18/12/1918 December 2019 ADOPT ARTICLES 03/12/2019

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20/11/1920 November 2019 CURREXT FROM 31/10/2020 TO 31/03/2021

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17/10/1917 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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