MGA CONTROLS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-03 with updates

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14/10/2414 October 2024 Total exemption full accounts made up to 2024-04-30

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09/05/249 May 2024 Confirmation statement made on 2024-05-03 with updates

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03/05/243 May 2024 Cessation of David Drummond Kirkwood-Wilson as a person with significant control on 2024-04-30

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03/05/243 May 2024 Notification of Kirkwood Wilson Group Limited as a person with significant control on 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/03/245 March 2024 Confirmation statement made on 2024-02-26 with no updates

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26/01/2426 January 2024 Previous accounting period extended from 2023-04-29 to 2023-04-30

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-04-30

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22/03/2322 March 2023 Director's details changed for David Drummond Kirkwood Wilson on 2023-03-01

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09/03/239 March 2023 Confirmation statement made on 2023-02-26 with no updates

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27/01/2327 January 2023 Previous accounting period shortened from 2022-04-30 to 2022-04-29

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/04/2222 April 2022 Purchase of own shares.

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/04/195 April 2019 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH KIRKWOOD WILSON / 10/01/2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DRUMMOND KIRKWOOD WILSON / 15/05/2018

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15/05/1815 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH KIRKWOOD WILSON / 15/05/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES

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05/02/185 February 2018 RETURN OF PURCHASE OF OWN SHARES

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05/02/185 February 2018 01/11/17 STATEMENT OF CAPITAL GBP 1002

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/03/1721 March 2017 21/03/17 STATEMENT OF CAPITAL GBP 1003

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05/03/175 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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05/01/175 January 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 45 KENSINGTON ROAD SOUTHPORT MERSEYSIDE PR9 0RT

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04/05/164 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/05/164 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/03/169 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/03/152 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/03/143 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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30/01/1430 January 2014 31/03/13 STATEMENT OF CAPITAL GBP 1002

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30/01/1430 January 2014 31/03/13 STATEMENT OF CAPITAL GBP 1002

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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27/02/1327 February 2013 Annual return made up to 26 February 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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28/02/1228 February 2012 Annual return made up to 26 February 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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02/03/112 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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02/03/102 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH KIRKWOOD WILSON / 02/03/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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04/03/094 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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03/11/083 November 2008 REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 26A HART STREET SOUTHPORT MERSEYSIDE PR8 6BT

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11/04/0811 April 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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24/08/0724 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/02/0727 February 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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04/04/064 April 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 NEW DIRECTOR APPOINTED

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28/11/0528 November 2005 DIRECTOR RESIGNED

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28/11/0528 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/11/0528 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/0527 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/03/0518 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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17/03/0417 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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04/07/034 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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04/03/034 March 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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24/06/0224 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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12/03/0212 March 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/07/015 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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13/03/0113 March 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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28/06/0028 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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18/04/0018 April 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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01/04/991 April 1999 RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS

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15/02/9915 February 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99

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09/03/989 March 1998 RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS

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20/02/9820 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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28/04/9728 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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16/04/9716 April 1997 ADOPT MEM AND ARTS 09/04/97

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07/04/977 April 1997 DIRECTOR RESIGNED

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21/03/9721 March 1997 RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS

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21/03/9621 March 1996 RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS

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21/03/9621 March 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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13/03/9513 March 1995 RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS

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16/02/9516 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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30/03/9430 March 1994 RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS

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30/03/9430 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/03/9416 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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24/03/9324 March 1993 RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS

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12/02/9312 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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27/03/9227 March 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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27/03/9227 March 1992 RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS

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27/03/9227 March 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/03/924 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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20/03/9120 March 1991 RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS

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20/03/9120 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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26/02/9026 February 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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24/01/9024 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9010 January 1990 SECRETARY RESIGNED

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15/12/8915 December 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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