MG SOLUTIONS (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 | Confirmation statement made on 2025-08-30 with updates |
| 09/09/259 September 2025 | Director's details changed for Mr Carl Groombridge on 2024-09-21 |
| 04/09/254 September 2025 | Total exemption full accounts made up to 2025-06-30 |
| 02/09/252 September 2025 | Previous accounting period shortened from 2025-12-31 to 2025-06-30 |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-08-30 with updates |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Director's details changed for Mr Mark Groombridge on 2024-03-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-30 with updates |
| 13/09/2313 September 2023 | Director's details changed for Mr Carl Groombridge on 2023-05-01 |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-30 with updates |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/02/2024 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/09/1920 September 2019 | PSC'S CHANGE OF PARTICULARS / INVESTEQ GROUP LTD / 29/07/2019 |
| 20/09/1920 September 2019 | CESSATION OF CARL GROOMBRIDGE AS A PSC |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 02/09/192 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL GROOMBRIDGE |
| 29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 3 SANDIACRE ROAD STAPLEFORD NOTTINGHAM NOTTINGHAMSHIRE NG9 8EX ENGLAND |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR ANTHONY PAUL GROOMBRIDGE |
| 14/05/1914 May 2019 | CESSATION OF CARL GROOMBRIDGE AS A PSC |
| 14/05/1914 May 2019 | PSC'S CHANGE OF PARTICULARS / MR CARL GROOMBRIDGE / 02/05/2019 |
| 14/05/1914 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVESTEQ GROUP LTD |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR MARK GROOMBRIDGE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL GROOMBRIDGE / 01/09/2017 |
| 06/09/186 September 2018 | PSC'S CHANGE OF PARTICULARS / MR CARL GROOMBRIDGE / 01/09/2017 |
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM KORTEC COATINGS 3 SANDIACRE ROAD STAPLEFORD NOTTINGHAM NOTTINGHAMSHIRE NG9 8EX |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/11/158 November 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 30/09/1530 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/11/142 November 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 06/02/146 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | PREVSHO FROM 31/08/2014 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 13/09/1313 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM C/O BRITANNIC PROTECTIVE COATINGS 65 WELLINGTON STREET STAPLEFORD NOTTINGHAM NOTTINGHAMSHIRE NG9 7BE ENGLAND |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL GROOMBRIDGE / 03/10/2012 |
| 30/08/1230 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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