MGKB GROUP LTD

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Company Documents

DateDescription
08/11/248 November 2024 Confirmation statement made on 2024-11-08 with no updates

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09/10/249 October 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/03/2413 March 2024 Accounts for a dormant company made up to 2023-06-30

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08/11/238 November 2023 Confirmation statement made on 2023-11-08 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-03 with no updates

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27/02/2327 February 2023 Accounts for a dormant company made up to 2022-06-30

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19/01/2319 January 2023 Certificate of change of name

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-03 with no updates

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26/05/2126 May 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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05/09/185 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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11/10/1711 October 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/10/1711 October 2017 COMPANY NAME CHANGED PLANET FIRE & SECURITY LIMITED CERTIFICATE ISSUED ON 11/10/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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03/03/173 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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01/10/161 October 2016 DISS40 (DISS40(SOAD))

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29/09/1629 September 2016 Annual return made up to 3 June 2016 with full list of shareholders

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29/09/1629 September 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM GROSVENOR HOUSE GEORGE STREET CORBY NORTHANTS NN17 1QB UNITED KINGDOM

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06/09/166 September 2016 FIRST GAZETTE

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26/07/1626 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET RACHEL GRAY / 03/06/2015

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/06/153 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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