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MGM INTEGRATED SOLUTIONS LTD

Company number 12273532

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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)
26 Oct 2023	PSC05	Change of details for Mgm Integrated Solutions Sl as a person with significant control on 25 October 2023	View PDF Change of details for Mgm Integrated Solutions Sl as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	CH01	Director's details changed for Mr Eduardo Galvez Garcia on 25 October 2023	View PDF Director's details changed for Mr Eduardo Galvez Garcia on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CH01	Director's details changed for Mr Raul De Mingo Domenech on 25 October 2023	View PDF Director's details changed for Mr Raul De Mingo Domenech on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Mar 2021	AD01	Registered office address changed from 1 Victor House Barnet Road London Colney St. Albans AL2 1QU England to 1 Victor House Barnet Road London Colney St. Albans AL2 1BJ on 24 March 2021	View PDF Registered office address changed from 1 Victor House Barnet Road London Colney St. Albans AL2 1QU England to 1 Victor House Barnet Road London Colney St. Albans AL2 1BJ on 24 March 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	CH01	Director's details changed for Mr Eduardo Galvez Garcia on 1 January 2021	View PDF Director's details changed for Mr Eduardo Galvez Garcia on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CH01	Director's details changed for Mr Raul De Mingo Domenech on 1 January 2021	View PDF Director's details changed for Mr Raul De Mingo Domenech on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AD01	Registered office address changed from Office 4 Riverside House 1-5 High Street London Colney AL2 1RE England to 1 Victor House Barnet Road London Colney St. Albans AL2 1QU on 9 February 2021	View PDF Registered office address changed from Office 4 Riverside House 1-5 High Street London Colney AL2 1RE England to 1 Victor House Barnet Road London Colney St. Albans AL2 1QU on 9 February 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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