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MGFM LIMITED

Company number 09958804

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Confirmation statements / Annual returns Incorporation Officers

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)
07 May 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	TM01	Termination of appointment of Wayne Penfold as a director on 9 December 2022	View PDF Termination of appointment of Wayne Penfold as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
21 Aug 2023	MR01	Registration of charge 099588040005, created on 16 August 2023	View PDF Registration of charge 099588040005, created on 16 August 2023 - link opens in a new window - 17 pages (17 pages)
21 Aug 2023	MR01	Registration of charge 099588040006, created on 17 August 2023	View PDF Registration of charge 099588040006, created on 17 August 2023 - link opens in a new window - 5 pages (5 pages)
17 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages)
17 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 50 pages (50 pages)
17 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with updates	View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	CERTNM	Company name changed mick george facilities management LTD\certificate issued on 03/01/23 CONNOT ‐ Change of name notice	View PDF Company name changed mick george facilities management LTD\certificate issued on 03/01/23 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	PSC02	Notification of Mick George Property Limited as a person with significant control on 9 December 2022	View PDF Notification of Mick George Property Limited as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	PSC07	Cessation of Mick George Ltd as a person with significant control on 9 December 2022	View PDF Cessation of Mick George Ltd as a person with significant control on 9 December 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 16 pages (16 pages)
01 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/21 - link opens in a new window - 52 pages (52 pages)
01 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/21 - link opens in a new window - 1 page (1 page)
01 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/21 - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	MR04	Satisfaction of charge 099588040001 in full	View PDF Satisfaction of charge 099588040001 in full - link opens in a new window - 1 page (1 page)
10 Jan 2022	MR04	Satisfaction of charge 099588040004 in full	View PDF Satisfaction of charge 099588040004 in full - link opens in a new window - 1 page (1 page)
17 Jun 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	View PDF Audit exemption subsidiary accounts made up to 30 September 2020 - link opens in a new window - 15 pages (15 pages)
04 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/20 - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/20 - link opens in a new window - 1 page (1 page)
03 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/20 - link opens in a new window - 52 pages (52 pages)
24 May 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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MGFM LIMITED

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