| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WILLIAM GIBBINS-KLEIN |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES |
| 2023-05-02 |
update statutory_documents 01/05/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-04-07 |
insert company_previous_name MGK CONSULTING LIMITED |
| 2023-04-07 |
update name MGK CONSULTING LIMITED => PMGK CONSULTING LIMITED |
| 2023-01-17 |
update statutory_documents COMPANY NAME CHANGED MGK CONSULTING LIMITED
CERTIFICATE ISSUED ON 17/01/23 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-16 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-14 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 2017-10-12 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MINDY GIBBINS KLEIN / 04/11/2016 |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MINDY GIBBINS KLEIN / 21/09/2016 |
| 2016-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MINDY GIBBINS KLEIN / 21/09/2016 |
| 2016-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP GIBBINS KLEIN / 21/09/2016 |
| 2016-02-11 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-11 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2016-01-07 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2015-04-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update account_ref_day 31 => 30 |
| 2015-05-07 |
update account_ref_month 10 => 4 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-01-31 |
| 2015-04-23 |
update statutory_documents CURREXT FROM 31/10/2014 TO 30/04/2015 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-13 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-16 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 48 ST. VINCENT DRIVE ST. ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 5SJ |
| 2013-11-07 |
insert address 48 ST. VINCENT DRIVE ST. ALBANS HERTFORDSHIRE AL1 5SJ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-11-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-10-31 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-25 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
delete address HAMILTON HOUSE THE PLATT WADEBRIDGE CORNWALL UNITED KINGDOM PL27 7AE |
| 2013-06-21 |
insert address 48 ST. VINCENT DRIVE ST. ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 5SJ |
| 2013-06-21 |
update reg_address_care_of SELECT ACCOUNTANCY => null |
| 2013-06-21 |
update registered_address |
| 2012-11-16 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-08-23 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
C/O SELECT ACCOUNTANCY
HAMILTON HOUSE THE PLATT
WADEBRIDGE
CORNWALL
PL27 7AE
UNITED KINGDOM |
| 2011-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2011 FROM
48 ST VINCENT DRIVE
ST. ALBANS
HERTFORDSHIRE
AL1 5SJ |
| 2011-11-14 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-07-31 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-12-27 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-06-17 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-12-23 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MINDY GIBBINS KLEIN / 22/12/2009 |
| 2009-07-07 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MINDY GIBBINS KLEIN / 06/09/2007 |
| 2008-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP GIBBINS KLEIN / 06/09/2007 |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-12-03 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/07 FROM:
25 MACLEOD ROAD
LONDON
N21 1SW |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-28 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-17 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2002-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/02 FROM:
NEWBY HOUSE
309 CHASE ROAD
LONDON
N14 6JS |
| 2002-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |