M GROUP SERVICES LIMITED

10260164
ABEL SMITH HOUSE GUNNELS WOOD ROAD STEVENAGE HERTFORDSHIRE SG1 2ST

Documents

Documents
Date Category Description Pages
13 Oct 2024 accounts Annual Accounts 97 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2024 mortgage Registration of a charge 19 Buy now
26 Jan 2024 officers Termination of appointment of director (James Robert Winnicott) 1 Buy now
26 Jan 2024 officers Appointment of director (Mrs Alexandra Nelia Badel) 2 Buy now
20 Nov 2023 officers Termination of appointment of secretary (Ilaria Evans) 1 Buy now
20 Nov 2023 officers Appointment of secretary (Mr Ben Nicholas Morrill) 2 Buy now
20 Nov 2023 officers Appointment of secretary (Mrs Alexandra Nelia Badel) 2 Buy now
20 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2023 officers Appointment of director (Mr Shaun Michael Stephenson) 2 Buy now
25 Sep 2023 mortgage Statement of release/cease from a charge 1 Buy now
24 Jul 2023 accounts Annual Accounts 87 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2023 officers Appointment of director (Mr Jonathan Yarr) 2 Buy now
02 Mar 2023 officers Termination of appointment of director (Artem Silonov) 1 Buy now
03 Jan 2023 officers Termination of appointment of director (James Michael Arnold) 1 Buy now
22 Sep 2022 officers Termination of appointment of secretary (William James Cooper) 1 Buy now
22 Sep 2022 officers Appointment of secretary (Mrs Ilaria Evans) 2 Buy now
21 Sep 2022 officers Appointment of director (Mr Alain Hubertus Philomena Loosveld) 2 Buy now
15 Sep 2022 officers Termination of appointment of director (William James Cooper) 1 Buy now
15 Sep 2022 officers Appointment of director (Mr Christian Keen) 2 Buy now
04 Aug 2022 accounts Annual Accounts 86 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
16 Jun 2022 persons-with-significant-control Second Filing Cessation Of A Person With Significant Control 6 Buy now
25 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Dec 2021 accounts Annual Accounts 76 Buy now
22 Oct 2021 officers Termination of appointment of director (Martin Geoffrey Beesley) 1 Buy now
18 Aug 2021 officers Appointment of director (Mr Andrew Robert Findlay) 2 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2020 accounts Annual Accounts 76 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 officers Appointment of secretary (Mr William James Cooper) 2 Buy now
23 Dec 2019 officers Appointment of director (Mr William James Cooper) 2 Buy now
23 Dec 2019 officers Termination of appointment of director (Ian Vincent Cusden) 1 Buy now
23 Dec 2019 officers Termination of appointment of secretary (Ian Cusden) 1 Buy now
18 Dec 2019 resolution Resolution 11 Buy now
29 Oct 2019 accounts Annual Accounts 72 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 accounts Annual Accounts 71 Buy now
03 Oct 2018 officers Appointment of director (Mr James Robert Winnicott) 2 Buy now
02 Oct 2018 officers Appointment of director (Mr Ian Vincent Cusden) 2 Buy now
07 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Sep 2018 mortgage Registration of a charge 23 Buy now
22 Aug 2018 resolution Resolution 3 Buy now
02 Aug 2018 officers Termination of appointment of director (Jeffrey Kurt Quake) 1 Buy now
02 Aug 2018 officers Termination of appointment of director (Peter Stefanov Petrov) 1 Buy now
02 Aug 2018 officers Termination of appointment of director (Neil John Hartley) 1 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2018 officers Appointment of director (Mr Artem Silonov) 2 Buy now
03 Nov 2017 capital Return of Allotment of shares 4 Buy now
17 Oct 2017 capital Return of Allotment of shares 4 Buy now
26 Sep 2017 accounts Annual Accounts 72 Buy now
17 Aug 2017 mortgage Registration of a charge 29 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2017 resolution Resolution 2 Buy now
01 Jun 2017 change-of-name Change Of Name Notice 2 Buy now
16 Mar 2017 mortgage Registration of a charge 29 Buy now
09 Feb 2017 capital Return of Allotment of shares 4 Buy now
12 Jan 2017 officers Appointment of secretary (Mr Ian Cusden) 2 Buy now
16 Nov 2016 officers Appointment of director (Mr Martin Geoffrey Beesley) 2 Buy now
16 Nov 2016 officers Appointment of director (Mr James Michael Arnold) 2 Buy now
27 Oct 2016 capital Return of Allotment of shares 8 Buy now
14 Oct 2016 capital Return of Allotment of shares 8 Buy now
05 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Oct 2016 accounts Change Account Reference Date Company Current Shortened 3 Buy now
28 Sep 2016 mortgage Registration of a charge 43 Buy now
04 Jul 2016 incorporation Incorporation Company 39 Buy now