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M G AIR SYSTEMS LTD

Company number 05716342

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
08 Feb 2024 PSC04 Change of details for Mrs Tracey Jayne Green as a person with significant control on 1 January 2024
08 Feb 2024 CH01 Director's details changed for Mrs Tracey Jayne Green on 1 January 2024
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
13 Feb 2023 CH01 Director's details changed for Mr Michael Jonathan Green on 13 February 2023
13 Feb 2023 CH01 Director's details changed for Mr Michael Jonathan Green on 10 February 2023
13 Feb 2023 CH03 Secretary's details changed for Tracey Jayne Green on 13 February 2023
13 Feb 2023 PSC04 Change of details for Mr Michael Jonathan Green as a person with significant control on 10 February 2023
28 Oct 2022 AA Micro company accounts made up to 31 March 2022
07 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
24 Aug 2021 AA Micro company accounts made up to 31 March 2021
25 Jun 2021 AD01 Registered office address changed from Unit 11 Spring Road Industrial Estate Lanesfield Drive Wolverhampton WV4 6UA England to Tralee 65 Palace Road Ripon North Yorkshire HG4 1UW on 25 June 2021
22 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
22 Dec 2020 AA Micro company accounts made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
06 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
04 Jan 2018 AA Micro company accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
16 Mar 2016 AD02 Register inspection address has been changed from C/O Mg Air Systems Ltd 27 Spring Road Industrial Estate Lanesfield Drive Wolverhampton West Midlands WV4 6UB to Unit 11 Spring Road Industrial Estate Lanesfield Drive Wolverhampton West Midlands WV4 6UA