MGB CONTRACTING LTD

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Company Documents

DateDescription
03/12/203 December 2020 30/04/20 TOTAL EXEMPTION FULL

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27/11/2027 November 2020 PREVSHO FROM 30/09/2020 TO 30/04/2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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19/06/2019 June 2020 30/09/19 TOTAL EXEMPTION FULL

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

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

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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26/06/1826 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES

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22/08/1722 August 2017 PSC'S CHANGE OF PARTICULARS / MR REHAN MIRZA / 22/08/2017

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22/08/1722 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYESHA REHAN MIRZA

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22/08/1722 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR REHAN MIRZA / 17/08/2017

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21/08/1721 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR REHAN MIRZA / 17/08/2017

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21/08/1721 August 2017 PSC'S CHANGE OF PARTICULARS / MR REHAN MIRZA / 17/08/2017

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21/08/1721 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS AYESHA REHAN MIRZA / 21/08/2017

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/09/1518 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/04/158 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS AYESHA REHAN MIRZA / 31/03/2015

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08/04/158 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR REHAN MIRZA / 31/03/2015

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18/09/1418 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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18/06/1418 June 2014 30/09/13 TOTAL EXEMPTION FULL

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18/09/1318 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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29/05/1329 May 2013 30/09/12 TOTAL EXEMPTION FULL

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14/05/1314 May 2013 APPOINTMENT TERMINATED, SECRETARY GLOBAL PAYROLL SERVICES LIMITED

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14/05/1314 May 2013 SECRETARY APPOINTED MRS AYESHA REHAN MIRZA

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11/09/1211 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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11/09/1211 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR REHAN MIRZA / 27/06/2012

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR REHAN MIRZA / 27/06/2012

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02/04/122 April 2012 30/09/11 TOTAL EXEMPTION FULL

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14/09/1114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR REHAN MIRZA / 28/11/2010

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14/09/1114 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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09/09/109 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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