M J QUINN INTEGRATED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-05 with updates |
| 08/01/258 January 2025 | Director's details changed for Mr Michael John Quinn on 2025-01-08 |
| 09/08/249 August 2024 | Full accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Appointment of Mr Stuart Ward as a director on 2024-02-01 |
| 05/02/245 February 2024 | Confirmation statement made on 2023-12-05 with no updates |
| 20/10/2320 October 2023 | Full accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-08 with no updates |
| 14/12/2114 December 2021 | Termination of appointment of Alan O'prey as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 |
| 04/03/194 March 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR ALAN O'PREY |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KARL MONAGHAN |
| 14/11/1814 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/11/1814 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067101780005 |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR NUNO MIGUEL RODRIGUES TERRAS MARQUES |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED JOÃO MANUEL PISCO DE CASTRO |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED ANTÓNIO JOSÉ MONTEIRO BORGES |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED ALEXANDRA DA CONCEIÇÃO LOPES |
| 05/11/185 November 2018 | ADOPT ARTICLES 04/10/2018 |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY HOWSE |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHEARWOOD |
| 16/10/1816 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067101780006 |
| 10/10/1810 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY TIPPER |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR EDMUND FAZAKERLEY |
| 11/09/1811 September 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/09/1811 September 2018 | COMPANY NAME CHANGED M J QUINN GROUP LIMITED CERTIFICATE ISSUED ON 11/09/18 |
| 07/03/187 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 19/01/1719 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067101780005 |
| 18/12/1618 December 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 26/10/1626 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067101780004 |
| 07/03/167 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 18/12/1518 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 12/03/1512 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 27/01/1527 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 18/12/1318 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 15/05/1315 May 2013 | AUDITOR'S RESIGNATION |
| 03/05/133 May 2013 | AUDITOR'S RESIGNATION |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 11/12/1211 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 28/02/1228 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 14/12/1114 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MALONE |
| 05/01/115 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 26/08/1026 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 08/01/108 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 27/11/0827 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/0827 November 2008 | SEC 175(5) QUOTED 11/11/2008 |
| 20/11/0820 November 2008 | CURRSHO FROM 30/09/2009 TO 31/05/2009 |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED KARL MONAGHAN |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED GARY HOWSE |
| 20/11/0820 November 2008 | COMPANY NAME CHANGED MONACO MIDCO LIMITED CERTIFICATE ISSUED ON 25/11/08 |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED SECRETARY EDMUND FAZAKERLEY |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES ENGLAND |
| 20/11/0820 November 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN QUINN |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED JOHN PHILIP MALONE |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED MICHAEL WILLIAM ORME |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED NEIL SHEARWOOD |
| 18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/11/0814 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/09/0829 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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