THE MGROUP COMPUTER SOLUTIONS LLP
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Cessation of Penelope Mary Casterton as a person with significant control on 2025-05-01 |
| 06/05/256 May 2025 | Termination of appointment of Penelope Mary Casterton as a member on 2025-05-01 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/11/247 November 2024 | Change of details for Mr Peter David Smith as a person with significant control on 2024-10-10 |
| 07/11/247 November 2024 | Member's details changed for Mr Peter David Smith on 2024-10-10 |
| 30/04/2430 April 2024 | Member's details changed for Mr Peter David Smith on 2024-04-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 30/04/2430 April 2024 | Member's details changed for Mr Richard James Clayton on 2024-04-01 |
| 30/04/2430 April 2024 | Change of details for Mr Peter David Smith as a person with significant control on 2024-04-30 |
| 30/04/2430 April 2024 | Change of details for Richard James Clayton as a person with significant control on 2024-04-01 |
| 30/04/2430 April 2024 | Change of details for Mr Peter David Smith as a person with significant control on 2024-04-30 |
| 30/04/2430 April 2024 | Change of details for Mr Darren John Green as a person with significant control on 2024-04-30 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/11/2323 November 2023 | Registered office address changed from Cranbrook House 287-291 Banbury Road Oxford Oxfordshire OX2 7JQ to C9, Glyme Court Oxford Office Village Langford Lane Kidlington Oxford OX5 1LQ on 2023-11-23 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/11/1919 November 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DARREN JOHN GREEN / 07/11/2019 |
| 19/11/1919 November 2019 | PSC'S CHANGE OF PARTICULARS / MR DARREN JOHN GREEN / 07/11/2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | PSC'S CHANGE OF PARTICULARS / MR DARREN JOHN GREEN / 07/11/2018 |
| 07/11/187 November 2018 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DARREN JOHN GREEN / 07/11/2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, LLP MEMBER GEOFFREY LANE |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/06/1614 June 2016 | ANNUAL RETURN MADE UP TO 30/04/16 |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/05/1511 May 2015 | ANNUAL RETURN MADE UP TO 30/04/15 |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/05/141 May 2014 | ANNUAL RETURN MADE UP TO 30/04/14 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/01/1423 January 2014 | PREVSHO FROM 30/04/2013 TO 31/03/2013 |
| 02/05/132 May 2013 | ANNUAL RETURN MADE UP TO 30/04/13 |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/09/1218 September 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DARREN JOHN GREEN / 14/09/2012 |
| 22/05/1222 May 2012 | ANNUAL RETURN MADE UP TO 30/04/12 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/11/1121 November 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DARREN JOHN GREEN / 01/09/2011 |
| 10/05/1110 May 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / GEOFFREY CHARLES LANE / 01/04/2011 |
| 10/05/1110 May 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / PENELOPE MARY CASTERTON / 01/04/2011 |
| 10/05/1110 May 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD JAMES CLAYTON / 01/04/2011 |
| 10/05/1110 May 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DARREN JOHN GREEN / 01/04/2011 |
| 10/05/1110 May 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / PETER DAVID SMITH / 01/04/2011 |
| 10/05/1110 May 2011 | ANNUAL RETURN MADE UP TO 30/04/11 |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, LLP MEMBER GARY MCHALE |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, LLP MEMBER ALEC PRIDSAM |
| 17/05/1017 May 2010 | LLP MEMBER APPOINTED PENELOPE MARY CASTERTON |
| 17/05/1017 May 2010 | LLP MEMBER APPOINTED GARY JOHN MCHALE |
| 17/05/1017 May 2010 | LLP MEMBER APPOINTED ALEC CHARLES PRIDSAM |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, LLP MEMBER WOODBERRY SECRETARIAL LIMITED |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, LLP MEMBER WOODBERRY DIRECTORS LIMITED |
| 17/05/1017 May 2010 | LLP MEMBER APPOINTED DARREN JOHN GREEN |
| 17/05/1017 May 2010 | LLP MEMBER APPOINTED GEOFFREY CHARLES LANE |
| 17/05/1017 May 2010 | LLP MEMBER APPOINTED PETER DAVID SMITH |
| 17/05/1017 May 2010 | LLP MEMBER APPOINTED RICHARD JAMES CLAYTON |
| 30/04/1030 April 2010 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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