MCG COMPUTER SOLUTIONS LIMITED
Company number 03081768 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Mar 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 31 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Dec 2024 | Application to strike the company off the register · 3 pages | View document |
| 11 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 6 Nov 2023 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-07-19 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Appointment of Mr Simon Stephen Dear as a director on 2022-12-14 · 2 pages | View document |
| 23 Dec 2022 | Termination of appointment of Peter John Connor as a director on 2022-12-14 · 1 page | View document |
| 23 Dec 2022 | Appointment of Mr William Joseph Wright as a director on 2022-12-14 · 2 pages | View document |
| 21 Dec 2022 | Appointment of Mr William Joseph Wright as a secretary on 2022-12-14 · 2 pages | View document |
| 21 Dec 2022 | Termination of appointment of Walter John Smallbone as a secretary on 2022-12-14 · 1 page | View document |
| 1 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 18 Oct 2022 | Change of details for Tangent International Group Ltd as a person with significant control on 2022-07-27 · 2 pages | View document |
| 4 Oct 2021 | Change of details for Tangent International Group Plc as a person with significant control on 2021-09-03 · 2 pages | View document |
| 30 Sep 2021 | Accounts for a dormant company made up to 2021-03-31 · 6 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-19 with no updates · 3 pages | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES | View document |
| 4 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES | View document |
| 4 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES | View document |
| 26 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | View document |
| 22 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 2 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 28 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 7 Aug 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 25 Jul 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 7 Oct 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 20 Jul 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 26 Jul 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 8 Dec 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 26 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CONNOR / 12/10/2009 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2007 | DIRECTOR RESIGNED | View document |
| 3 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2005 | DIRECTOR RESIGNED | View document |
| 20 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2005 | DIRECTOR RESIGNED | View document |
| 25 Jul 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2004 | RETURN MADE UP TO 19/07/04; NO CHANGE OF MEMBERS | View document |
| 12 Nov 2003 | RETURN MADE UP TO 19/07/03; NO CHANGE OF MEMBERS | View document |
| 9 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 23 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 26 Jul 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 28 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 | View document |
| 20 May 2002 | S-DIV CONVE 10/05/02 | View document |
| 20 May 2002 | SECRETARY RESIGNED | View document |
| 20 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: UNIT 8 MOUNT MEWS HIGH STREET HAMPTON MIDDLESEX TW12 2SW | View document |
| 20 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 May 2002 | SUB DIV/CONV 10/05/02 | View document |
| 15 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | View document |
| 2 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 16 Oct 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 28 Apr 2000 | DIRECTOR RESIGNED | View document |
| 3 Aug 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS | View document |
| 4 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 7 Sep 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 23 Jul 1997 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 31 Jan 1997 | REGISTERED OFFICE CHANGED ON 31/01/97 FROM: 23 CREEK ROAD EAST MOLESEY SURREY KT8 9BE | View document |
| 23 Jul 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS | View document |
| 20 Oct 1995 | 395 · 3 pages | View document |
| 20 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1995 | 395 · 3 pages | View document |
| 3 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 15 Aug 1995 | REGISTERED OFFICE CHANGED ON 15/08/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON.LONDON. NW4 4EB. | View document |
| 15 Aug 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |