MCG SYSTEMS LIMITED

Company number 02689528 ·

Active

96 filings

Date Filing
2 Jul 2026 Micro company accounts made up to 2026-03-31 · 4 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
12 Mar 2026 Confirmation statement made on 2026-02-20 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Mar 2025 Confirmation statement made on 2025-02-20 with no updates · 3 pages View document
9 Jul 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Mar 2024 Confirmation statement made on 2024-02-20 with no updates · 3 pages View document
22 May 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Mar 2023 Confirmation statement made on 2023-02-20 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES View document
30 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
23 Mar 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES View document
2 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
4 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES View document
17 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
21 Apr 2017 REGISTERED OFFICE CHANGED ON 21/04/2017 FROM THE STABLES CONDOVER MEWS CONDOVER SHREWSBURY SHROPSHIRE SY5 7BG View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
5 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES View document
7 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Mar 2016 Annual return made up to 20 February 2016 with full list of shareholders View document
28 May 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Mar 2015 Annual return made up to 20 February 2015 with full list of shareholders View document
11 Mar 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM THE FORGE, CONDOVER MEWS, CONDOVER SHREWSBURY SALOP SY5 7BG View document
23 May 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
5 Mar 2014 Annual return made up to 20 February 2014 with full list of shareholders View document
28 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
21 Feb 2013 Annual return made up to 20 February 2013 with full list of shareholders View document
14 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Feb 2012 Annual return made up to 20 February 2012 with full list of shareholders View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Mar 2011 Annual return made up to 20 February 2011 with full list of shareholders View document
20 May 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HUGH MCGUIRE / 20/02/2010 View document
18 Mar 2010 Annual return made up to 20 February 2010 with full list of shareholders View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE SHIRLEY MCGUIRE / 20/02/2010 View document
9 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 Mar 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS View document
7 Jul 2008 DIRECTOR APPOINTED MRS DIANE SHIRLEY MCGUIRE View document
7 Jul 2008 APPOINTMENT TERMINATED SECRETARY ANNE LEE View document
7 Jul 2008 SECRETARY APPOINTED MR PETER JOHN HUGH MCGUIRE View document
2 May 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Mar 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS View document
10 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Mar 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS View document
19 Mar 2007 LOCATION OF DEBENTURE REGISTER View document
19 Mar 2007 REGISTERED OFFICE CHANGED ON 19/03/07 FROM: THE HAYLOFT CONDOVER MEWS, CONDOVER SHREWSBURY SALOP SY5 7BG View document
19 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
22 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
20 Mar 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS View document
20 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
24 Mar 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS View document
7 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
11 Mar 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS View document
7 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
26 Mar 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS View document
23 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
9 Mar 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS View document
4 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
6 Mar 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS View document
29 Dec 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 View document
21 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
25 Apr 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS View document
5 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
25 Jan 2000 REGISTERED OFFICE CHANGED ON 25/01/00 FROM: THE HAYLOFT CONDOVER MEWS CONDOVER SHREWSBURY SALOP SY5 7BG View document
21 Oct 1999 REGISTERED OFFICE CHANGED ON 21/10/99 FROM: UNIT 1 TOP FARM BARNS PITCHFORD, CONDOVER SHREWSBURY SALOP SY5 7DW View document
6 May 1999 REGISTERED OFFICE CHANGED ON 06/05/99 View document
6 May 1999 RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS View document
10 Mar 1999 REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 16 MARDOL SHREWSBURY SHROPSHIRE SY1 1PY View document
29 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
26 Oct 1998 NEW SECRETARY APPOINTED View document
26 Oct 1998 SECRETARY RESIGNED View document
26 Oct 1998 DIRECTOR RESIGNED View document
6 Aug 1998 REGISTERED OFFICE CHANGED ON 06/08/98 FROM: 7 GREENFINCH CLOSE LEEGOMERY TELFORD SHROPSHIRE TF1 4SY View document
9 Apr 1998 RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS View document
31 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
25 Mar 1997 RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS View document
24 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 View document
27 Mar 1996 RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS View document
29 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
6 Apr 1995 RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
28 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
21 Mar 1994 RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS View document
22 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View document
15 Nov 1993 S386 DISP APP AUDS 30/09/93 View document
12 Mar 1993 RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS View document
20 Feb 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document