MGS TECHNICAL PLASTICS LIMITED
Company number 05641792 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Unaudited abridged accounts made up to 2026-03-31 · 8 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-05-05 with updates · 4 pages | View document |
| 5 May 2026 | Change of details for Mgs Technical Plastics Holdings Limited as a person with significant control on 2026-04-20 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 4 Feb 2026 | Registration of charge 056417920013, created on 2026-01-28 · 23 pages | View document |
| 30 Jan 2026 | Registration of charge 056417920012, created on 2026-01-22 · 53 pages | View document |
| 26 Jan 2026 | Registration of charge 056417920011, created on 2026-01-22 · 32 pages | View document |
| 23 Jan 2026 | Notification of Mgs Technical Plastics Holdings Limited as a person with significant control on 2026-01-22 · 2 pages | View document |
| 23 Jan 2026 | Termination of appointment of John Anthony Sturgess as a director on 2026-01-22 · 1 page | View document |
| 23 Jan 2026 | Cessation of John Anthony Sturgess as a person with significant control on 2026-01-22 · 1 page | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-23 with updates · 5 pages | View document |
| 19 Dec 2025 | RP01CS01 · 3 pages | View document |
| 19 Dec 2025 | RP01CS01 · 3 pages | View document |
| 23 Sep 2025 | Resolutions · 2 pages | View document |
| 23 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 18 Aug 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Jan 2025 | Confirmation statement made on 2024-12-23 with updates · 5 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 26 Sep 2024 | Director's details changed for Mr Judson John Smythe on 2024-09-26 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Jan 2024 | Confirmation statement made on 2023-12-23 with no updates · 3 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 11 Oct 2023 | Termination of appointment of Glenn Charles Cooper as a director on 2023-10-09 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Confirmation statement made on 2022-12-23 with no updates · 3 pages | View document |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Mar 2022 | Memorandum and Articles of Association · 25 pages | View document |
| 24 Mar 2022 | Resolutions · 1 page | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-23 with no updates · 3 pages | View document |
| 16 Nov 2021 | Registration of charge 056417920010, created on 2021-11-10 · 23 pages | View document |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Nov 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | View document |
| 28 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES | View document |
| 20 Feb 2019 | Confirmation statement made on 2019-02-18 with no updates · 3 pages | View document |
| 11 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GARRITY / 19/09/2018 | View document |
| 19 Sep 2018 | DIRECTOR APPOINTED MR JUDSON JOHN SMYTHE | View document |
| 19 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY STURGESS / 19/09/2018 | View document |
| 18 Apr 2018 | DIRECTOR APPOINTED MR MARK ANTHONY PRESTON | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Mar 2018 | Confirmation statement made on 2018-02-18 with updates · 5 pages | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | View document |
| 25 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 May 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 May 2017 | ARTICLES OF ASSOCIATION | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 Mar 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 17 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Sep 2015 | DIRECTOR APPOINTED MR GLENN CHARLES COOPER | View document |
| 1 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056417920006 | View document |
| 1 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 18 Feb 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL REDMAYNE | View document |
| 16 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL REDMAYNE | View document |
| 1 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 19 Aug 2014 | DIRECTOR APPOINTED MR NEIL GARRITY | View document |
| 9 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056417920009 | View document |
| 1 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056417920008 | View document |
| 14 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056417920007 | View document |
| 24 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 20 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / NEIL STUART REDMAYNE / 20/03/2014 | View document |
| 20 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STUART REDMAYNE / 20/03/2014 | View document |
| 20 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY STURGESS / 20/03/2014 | View document |
| 3 Mar 2014 | CURRSHO FROM 30/04/2014 TO 31/03/2014 | View document |
| 5 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders · 5 pages | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 18 Jul 2013 | PREVEXT FROM 31/03/2013 TO 30/04/2013 | View document |
| 4 Jun 2013 | COMPANY NAME CHANGED MG STUMA LIMITED CERTIFICATE ISSUED ON 04/06/13 | View document |
| 3 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056417920006 | View document |
| 8 Apr 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM ATLAS WORKS MORNINGTON ROAD BOLTON BL1 4EZ UNITED KINGDOM | View document |
| 21 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 14 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 14 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 3 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 8 pages | View document |
| 17 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Jan 2010 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 10 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR JOHN ANTHONY STURGESS / 01/12/2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STUART REDMAYNE / 01/12/2009 | View document |
| 8 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL STUART REDMAYNE / 01/12/2009 | View document |
| 24 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Sep 2009 | COMPANY NAME CHANGED MG PLASTICS LIMITED CERTIFICATE ISSUED ON 27/09/09 | View document |
| 20 Aug 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM PROGRESS MILL, MARSH HOUSE LANE DARWEN LANCASHIRE BB3 3JB | View document |
| 6 Feb 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 11 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 18 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 2005 | NC INC ALREADY ADJUSTED 20/12/05 | View document |
| 29 Dec 2005 | £ NC 1000/30000 20/12/ | View document |
| 1 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |