MGA SYSTEMS LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Accounts for a dormant company made up to 2024-07-31

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11/08/2411 August 2024 Confirmation statement made on 2024-07-09 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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28/04/2428 April 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-09 with no updates

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26/04/2326 April 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/04/2226 April 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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01/05/211 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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28/04/2028 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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23/04/1823 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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29/04/1729 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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17/07/1617 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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30/04/1630 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/07/1528 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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27/04/1527 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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06/08/146 August 2014 Annual return made up to 9 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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09/09/139 September 2013 Annual return made up to 9 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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02/10/122 October 2012 Annual return made up to 9 July 2012 with full list of shareholders

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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30/09/1130 September 2011 Annual return made up to 9 July 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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06/10/106 October 2010 Annual return made up to 9 July 2010 with full list of shareholders

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARLEN MARY GOLDIE / 01/01/2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCPHEE GOLDIE / 01/01/2010

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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07/10/097 October 2009 Annual return made up to 9 July 2009 with full list of shareholders

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01/05/091 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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04/03/094 March 2009 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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02/11/072 November 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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01/09/061 September 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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02/09/052 September 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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19/08/0419 August 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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26/08/0326 August 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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02/08/022 August 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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07/08/017 August 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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20/07/0020 July 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS

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13/07/9913 July 1999 DIRECTOR RESIGNED

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13/07/9913 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/07/9913 July 1999 SECRETARY RESIGNED

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13/07/9913 July 1999 NEW DIRECTOR APPOINTED

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09/07/999 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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