M.G.I.S.D. LIMITED


Registered number: 03762938
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Name: M.G.I.S.D. LIMITED
M.G.I.S.D. LTD
Address: 5 HARDWICK PLACE, GOSFORTH, NEWCASTLE UPON TYNE, ENGLAND, NE3 4SH
Incorporation Date: 1999-04-29

Company status: Active


Company Documents

date name form type
2022-05-11 CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES CS01
2022-07-31 31/10/21 UNAUDITED ABRIDGED AA
2021-07-20 31/10/20 UNAUDITED ABRIDGED AA
2021-05-10 CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES CS01
2020-09-08 REGISTERED OFFICE CHANGED ON 08/09/2020 FROMUNIT 1 DUKESWAYTEAM VALLEY TRADING ESTATEGATESHEADTYNE AND WEARNE11 0PZ AD01
2020-07-25 31/10/19 UNAUDITED ABRIDGED AA
2020-06-08 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES CS01
2019-01-30 31/10/18 UNAUDITED ABRIDGED AA
2019-05-13 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES CS01
2018-07-30 31/10/17 UNAUDITED ABRIDGED AA
2018-06-07 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES CS01
2017-06-21 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES CS01
2017-09-15 31/10/16 TOTAL EXEMPTION SMALL AA
2016-05-25 29/04/16 FULL LIST AR01
2016-07-15 31/10/15 TOTAL EXEMPTION SMALL AA
2015-04-29 29/04/15 FULL LIST AR01
2015-07-25 31/10/14 TOTAL EXEMPTION SMALL AA
2014-04-29 29/04/14 FULL LIST AR01
2014-07-30 31/10/13 TOTAL EXEMPTION SMALL AA
2013-04-10 31/10/12 TOTAL EXEMPTION SMALL AA
2013-07-13 29/04/13 FULL LIST AR01
2012-07-23 31/10/11 TOTAL EXEMPTION SMALL AA
2012-05-22 29/04/12 FULL LIST AR01
2012-10-23 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM10 CHATSWORTH GARDENSWESTERHOPENEWCASTLE UPON TYNENE5 5HT AD01
2011-07-31 31/10/10 TOTAL EXEMPTION SMALL AA
2011-06-27 29/04/11 FULL LIST AR01
2010-10-29 31/10/09 TOTAL EXEMPTION FULL AA
2010-05-25 29/04/10 FULL LIST AR01
2010-05-25 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCCARTNEY / 01/10/2009 CH01
2009-08-27 31/10/08 TOTAL EXEMPTION SMALL AA
2009-06-03 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS 363a
2008-02-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 AA
2008-08-14 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS 363a
2008-03-05 ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/10/2007 225
2008-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 AA
2007-11-22 COMPANY NAME CHANGEDM.G. DECORATORS LIMITEDCERTIFICATE ISSUED ON 22/11/07 CERTNM
2007-02-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 AA
2007-11-13 AD 30/09/07---------£ SI 1@1=1£ IC 1/2 88(2)R
2007-07-21 RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS 363s
2006-05-23 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS 363s
2006-05-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 AA
2005-05-25 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS 363s
2005-03-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 AA
2004-02-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 AA
2004-06-02 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS 363s
2003-06-02 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS 363s
2003-06-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 AA
2002-02-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 AA
2002-05-28 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS 363s
2001-05-22 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS 363s
2001-04-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 AA
2000-06-02 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS 363s
1999-05-07 SECRETARY RESIGNED 288b
1999-05-07 DIRECTOR RESIGNED 288b
1999-05-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1999-05-07 REGISTERED OFFICE CHANGED ON 07/05/99 FROM:1 SAVILLE CHAMBERS5 NORTH STREETNEWCASTLE UPON TYNETYNE & WEAR NE1 8DF 287
1999-04-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-05-07 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-10 01:01:12