MGB LTD

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Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-09-09 with no updates

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07/05/257 May 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/07/2415 July 2024 Registration of charge 115609240006, created on 2024-07-11

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11/07/2411 July 2024 Registration of charge 115609240005, created on 2024-07-10

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11/07/2411 July 2024 Registration of charge 115609240004, created on 2024-07-10

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15/05/2415 May 2024 Micro company accounts made up to 2023-09-30

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05/10/235 October 2023 Confirmation statement made on 2023-09-09 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/09/235 September 2023 Registration of charge 115609240003, created on 2023-09-05

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05/09/235 September 2023 Registration of charge 115609240002, created on 2023-09-05

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15/06/2315 June 2023 Micro company accounts made up to 2022-09-30

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30/01/2330 January 2023 Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to Woodview Timbercombe Lane Charlton Kings Cheltenham Gloucestershire GL53 8EE on 2023-01-30

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20/10/2220 October 2022 Memorandum and Articles of Association

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Registration of charge 115609240001, created on 2022-10-19

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/04/2222 April 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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09/01/219 January 2021 DISS40 (DISS40(SOAD))

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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29/12/2029 December 2020 FIRST GAZETTE

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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01/08/191 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE BENCE / 01/08/2019

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01/08/191 August 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE BENCE / 01/08/2019

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03/10/183 October 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 6 KINGS ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6BG UNITED KINGDOM

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10/09/1810 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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