THE MORTGAGE GENIE LIMITED

09803176
2 ST. STEPHENS COURT ST. STEPHENS ROAD BOURNEMOUTH BH2 6LA

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Annual Accounts 15 Buy now
15 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 89 Buy now
15 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
15 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
02 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2023 accounts Annual Accounts 15 Buy now
21 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 81 Buy now
21 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
21 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 officers Termination of appointment of director (David Arthur Raggett) 1 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2022 accounts Annual Accounts 14 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2021 capital Notice of name or other designation of class of shares 2 Buy now
12 Oct 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Oct 2021 resolution Resolution 3 Buy now
04 Oct 2021 incorporation Memorandum Articles 36 Buy now
01 Oct 2021 officers Appointment of director (Mr Gareth Meirion Samples) 2 Buy now
24 Sep 2021 capital Return of Allotment of shares 3 Buy now
20 Sep 2021 officers Appointment of director (Mr David Arthur Raggett) 2 Buy now
20 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2021 officers Termination of appointment of director (John Harris) 1 Buy now
11 May 2021 accounts Annual Accounts 14 Buy now
20 Nov 2020 capital Statement of capital (Section 108) 5 Buy now
20 Nov 2020 incorporation Memorandum Articles 30 Buy now
20 Nov 2020 resolution Resolution 1 Buy now
20 Nov 2020 capital Notice of particulars of variation of rights attached to shares 3 Buy now
20 Nov 2020 resolution Resolution 1 Buy now
20 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
20 Nov 2020 insolvency Solvency Statement dated 09/11/20 2 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 13 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
21 Jan 2019 officers Termination of appointment of director (Terence Edward Blackburn) 1 Buy now
11 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2019 capital Notice of cancellation of shares 6 Buy now
08 Jan 2019 capital Return of purchase of own shares 3 Buy now
31 Oct 2018 accounts Annual Accounts 14 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
21 Mar 2018 officers Appointment of director (Mr John Harris) 3 Buy now
20 Mar 2018 capital Return of Allotment of shares 8 Buy now
20 Mar 2018 capital Notice of cancellation of shares 9 Buy now
20 Mar 2018 resolution Resolution 31 Buy now
20 Mar 2018 capital Return of purchase of own shares 3 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2017 accounts Annual Accounts 13 Buy now
31 Jan 2017 capital Return of Allotment of shares 4 Buy now
30 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
30 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
27 Jan 2017 resolution Resolution 31 Buy now
27 Jan 2017 resolution Resolution 3 Buy now
17 Jan 2017 officers Appointment of director (Matthew Stevens) 3 Buy now
06 Oct 2016 accounts Annual Accounts 2 Buy now
06 Oct 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2015 incorporation Incorporation Company 7 Buy now