MGR SD LIMITED
Company number 14462116 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2025 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 3 Oct 2025 | Resolutions · 2 pages | View document |
| 2 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 2 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Oct 2025 | PARENT_ACC · 34 pages | View document |
| 2 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 14 Apr 2025 | Resolutions · 1 page | View document |
| 14 Apr 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 16 Jan 2025 | Termination of appointment of Matthew Edward James as a director on 2024-12-31 · 1 page | View document |
| 10 Dec 2024 | Termination of appointment of Mark George Jacobs as a director on 2024-12-06 · 1 page | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 10 Apr 2024 | Registration of charge 144621160001, created on 2024-04-05 · 79 pages | View document |
| 13 Jan 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 31 Dec 2023 | Resolutions · 1 page | View document |
| 31 Dec 2023 | Resolutions | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Nov 2023 | Confirmation statement made on 2023-11-03 with updates · 5 pages | View document |
| 28 Apr 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 27 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-08 · 3 pages | View document |
| 27 Apr 2023 | Previous accounting period shortened from 2023-11-30 to 2022-12-31 · 1 page | View document |
| 24 Mar 2023 | Appointment of Mr Mark George Jacobs as a director on 2023-03-08 · 2 pages | View document |
| 24 Mar 2023 | Appointment of Mr Matthew James as a director on 2023-03-08 · 2 pages | View document |
| 24 Mar 2023 | Appointment of Mr Simon Jerome Sefton as a director on 2023-03-08 · 2 pages | View document |
| 24 Mar 2023 | Appointment of Mr Timothy Scott Sharman as a director on 2023-03-08 · 2 pages | View document |
| 24 Mar 2023 | Appointment of Mrs Lydia Claire Warde as a director on 2023-03-08 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Nov 2022 | Resolutions · 1 page | View document |
| 14 Nov 2022 | Resolutions | View document |
| 14 Nov 2022 | Memorandum and Articles of Association · 32 pages | View document |
| 10 Nov 2022 | Director's details changed for Nick Joseph Walfisz on 2022-11-04 · 2 pages | View document |
| 4 Nov 2022 | Incorporation · 38 pages | View document |