M.G.D. LIMITED
Company number 04179998 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 5 Dec 2025 | Director's details changed for Sean Gibson on 2025-11-12 · 2 pages | View document |
| 5 Dec 2025 | Director's details changed for Scott Gibson on 2025-11-12 · 2 pages | View document |
| 5 Dec 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 14 Nov 2025 | Director's details changed for Sean Gibson on 2025-11-14 · 2 pages | View document |
| 14 Nov 2025 | Change of details for Mr Mark Gibson as a person with significant control on 2025-11-14 · 2 pages | View document |
| 14 Nov 2025 | Director's details changed for Scott Gibson on 2025-11-14 · 2 pages | View document |
| 14 Nov 2025 | Director's details changed for Sean Gibson on 2025-11-14 · 2 pages | View document |
| 14 Nov 2025 | Director's details changed for Mr Mark Gibson on 2025-11-14 · 2 pages | View document |
| 14 Nov 2025 | Director's details changed for Scott Gibson on 2025-11-14 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Nov 2024 | Resolutions · 2 pages | View document |
| 23 Nov 2024 | Resolutions · 1 page | View document |
| 23 Nov 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 13 Nov 2024 | Change of details for Mr Mark Gibson as a person with significant control on 2024-11-05 · 2 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-13 with updates · 4 pages | View document |
| 13 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-05 · 3 pages | View document |
| 12 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 12 Aug 2024 | Satisfaction of charge 041799980003 in full · 1 page | View document |
| 1 Aug 2024 | Registration of charge 041799980003, created on 2024-07-31 · 4 pages | View document |
| 22 Jul 2024 | Appointment of Scott Gibson as a director on 2024-06-11 · 2 pages | View document |
| 3 Jul 2024 | Appointment of Sean Gibson as a director on 2024-06-11 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Registered office address changed from 18 Maple Drive Kendal Cumbria LA9 5BN to Transport Department Mgd Ltd Mintsfeet Road South Kendal Cumbria LA9 6nd on 2024-03-27 · 1 page | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 27 Mar 2024 | Director's details changed for Mr Mark Gibson on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Registered office address changed from Transport Department M G D Limited Mintsfeet Road South Kendal Cumbria LA9 6nd United Kingdom to M G D Motor Services Mintsfeet Road South Kendal Cumbria LA9 6nd on 2024-03-27 · 1 page | View document |
| 27 Mar 2024 | Registered office address changed from Transport Department Mgd Ltd Mintsfeet Road South Kendal Cumbria LA9 6nd England to Transport Department - Mgd Ltd Mintsfeet Road South Kendal Cumbria LA9 6nd on 2024-03-27 · 1 page | View document |
| 27 Mar 2024 | Registered office address changed from Transport Department Mgd Ltd Mintsfeet Road South Kendal Cumbria LA9 6nd England to Transport Department Mgd Ltd Mintsfeet Road South Kendal Cumbria LA9 6nd on 2024-03-27 · 1 page | View document |
| 27 Mar 2024 | Registered office address changed from Transport Department - Mgd Ltd Mintsfeet Road South Kendal Cumbria LA9 6nd England to Transport Department M G D Limited Mintsfeet Road South Kendal Cumbria LA9 6nd on 2024-03-27 · 1 page | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Mar 2023 | Cessation of Eleanor Jane Gibson as a person with significant control on 2022-07-01 · 1 page | View document |
| 24 Mar 2023 | Change of details for Mr Mark Gibson as a person with significant control on 2022-07-01 · 2 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-15 with updates · 4 pages | View document |
| 5 Jan 2023 | Termination of appointment of Eleanor Jane Gibson as a secretary on 2022-07-01 · 1 page | View document |
| 1 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-15 with no updates · 3 pages | View document |
| 26 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 3 Aug 2021 | Amended total exemption full accounts made up to 2020-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 27 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 8 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 2 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Apr 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Apr 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Apr 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Mar 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Apr 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Mar 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Mar 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Sep 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | View document |
| 13 Apr 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 18 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 17 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | View document |
| 17 Jul 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/11/01 | View document |
| 2 Jul 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | DIRECTOR RESIGNED | View document |
| 10 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2001 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 10 Apr 2001 | SECRETARY RESIGNED | View document |
| 15 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |