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MG FINANCIAL SOLUTIONS NE LIMITED

Company number 07827691

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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)
28 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
19 Oct 2023 AA Micro company accounts made up to 28 February 2023
25 Nov 2022 AA Micro company accounts made up to 28 February 2022
22 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
13 Apr 2022 CERTNM Company name changed martin graham financial solutions LIMITED\certificate issued on 13/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-12
18 Nov 2021 AA Unaudited abridged accounts made up to 28 February 2021
18 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
03 Dec 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
26 Nov 2020 AA Unaudited abridged accounts made up to 28 February 2020
18 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
25 Oct 2019 AA Unaudited abridged accounts made up to 28 February 2019
28 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
22 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
20 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
16 Feb 2017 AD01 Registered office address changed from 21 Earlsmeadow Shiremoor Newcastle upon Tyne NE27 0GB to 30 Ayle Grove Whitley Bay NE25 9GH on 16 February 2017
16 Feb 2017 CH01 Director's details changed for Mrs Samantha Graham on 9 December 2016
16 Feb 2017 CH01 Director's details changed for Mr Martin Graham on 9 December 2016
23 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
28 Oct 2016 RP04AR01 Second filing of the annual return made up to 28 October 2015
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 2
13 Oct 2016 AP01 Appointment of Mrs Samantha Graham as a director on 1 March 2015
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 28/10/2016.