MADIGAN GILL LOGISTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Accounts for a medium company made up to 2024-09-30 |
| 05/02/255 February 2025 | |
| 05/02/255 February 2025 | |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 09/04/249 April 2024 | Accounts for a medium company made up to 2023-09-30 |
| 21/03/2421 March 2024 | Registered office address changed from 10 Dominion Street Dominion Street London EC2M 2EF England to Beaufort House 15 st. Botolph Street London EC3A 7DT on 2024-03-21 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 29/06/2329 June 2023 | Notification of Madigan Gill Group Holdings Limited as a person with significant control on 2016-09-02 |
| 29/06/2329 June 2023 | Cessation of John Madigan as a person with significant control on 2016-09-02 |
| 29/06/2329 June 2023 | Cessation of Danny Madigan as a person with significant control on 2016-09-02 |
| 29/06/2329 June 2023 | Cessation of Dermot Gill as a person with significant control on 2016-09-02 |
| 28/06/2328 June 2023 | Full accounts made up to 2022-09-30 |
| 28/03/2328 March 2023 | Satisfaction of charge 1 in full |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 120 MOORGATE MOORGATE LONDON EC2M 6UR |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 22/06/1622 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 14/09/1514 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 13/02/1513 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 17/11/1417 November 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 30/10/1430 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077700110002 |
| 08/07/148 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 24/09/1324 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 02/04/132 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 25/09/1225 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 27/07/1227 July 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM FRAZER HOUSE 32-38 LEMAN STREET LONDON LONDON E1 8EW ENGLAND |
| 06/03/126 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/09/1112 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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