Name: |
M G AUTOMATION LIMITED
M G AUTOMATION LTD |
Address: | WELLESLEY HOUSE 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN |
Incorporation Date: | 1994-12-15 |
date | name | form type |
2022-12-22 | PSC'S CHANGE OF PARTICULARS / MS ROBERTA JOSEPHINE KELLY / 22/12/2022 | PSC04 |
2022-09-13 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-12-22 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | CS01 |
2022-12-22 | SECRETARY'S CHANGE OF PARTICULARS / MS ROBERTA JOSEPHINE KELLY / 22/12/2022 | CH03 |
2021-02-02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTA JOSEPHINE KELLY | PSC01 |
2021-09-21 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-02-02 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | CS01 |
2021-12-23 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | CS01 |
2020-02-24 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM MACNEILL / 01/02/2018 | CH01 |
2019-04-24 | DISS40 (DISS40(SOAD)) | DISS40 |
2019-01-14 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2019-12-20 | CESSATION OF KEN ROBERT GRUBER AS A PSC | PSC07 |
2019-12-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM MACNEILL / 20/12/2019 | CH01 |
2019-09-19 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-04-23 | FIRST GAZETTE | GAZ1 |
2019-12-23 | CHANGE PERSON AS DIRECTOR | CH01 |
2019-04-23 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | CS01 |
2019-12-20 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM MACNEILL / 20/12/2019 | PSC04 |
2019-12-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM MACNEILL / 20/12/2018 | CH01 |
2019-12-20 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM MACNEILL / 06/04/2016 | PSC04 |
2019-12-30 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | CS01 |
2018-07-09 | SECRETARY APPOINTED MS ROBERTA JOSEPHINE KELLY | AP03 |
2018-06-20 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GRUBER | TM01 |
2018-06-20 | DIRECTOR APPOINTED MS ROBERTA JOSEPHINE KELLY | AP01 |
2018-06-20 | APPOINTMENT TERMINATED, SECRETARY PAMELA GRUBER | TM02 |
2018-07-10 | SECRETARY'S CHANGE OF PARTICULARS / MS ROBERTA JOSEPHINE KELLY / 09/07/2018 | CH03 |
2018-02-01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | CS01 |
2018-06-22 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-07-09 | APPOINTMENT TERMINATED, DIRECTOR ROBERTA KELLY | TM01 |
2017-01-25 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | CS01 |
2017-09-11 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-09-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-11-29 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MACNEILL / 28/11/2016 | CH01 |
2015-12-17 | 15/12/15 FULL LIST | AR01 |
2015-08-06 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-12-16 | 15/12/14 FULL LIST | AR01 |
2014-09-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-09-18 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-12-19 | 15/12/13 FULL LIST | AR01 |
2012-01-09 | 15/12/11 FULL LIST | AR01 |
2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-12-19 | 15/12/12 FULL LIST | AR01 |
2011-01-11 | 15/12/10 FULL LIST | AR01 |
2011-09-26 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-09-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ROBERT GRUBER / 15/12/2009 | CH01 |
2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MACNEILL / 15/12/2009 | CH01 |
2010-01-04 | 15/12/09 FULL LIST | AR01 |
2009-02-05 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | 363a |
2009-10-09 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GRUBER / 23/06/2008 | 288c |
2009-01-29 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA GRUBER / 23/06/2008 | 288c |
2008-01-15 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | 363a |
2008-10-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-01-08 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | 363a |
2007-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-12-20 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | 363a |
2005-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
Last update: 2024-12-09 13:01:40