MCGILL TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-16 with updates |
| 23/12/2423 December 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-16 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Termination of appointment of Stephen Garsden as a director on 2023-10-19 |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Appointment of Mr. Stephen Garsden as a director on 2023-09-27 |
| 26/07/2326 July 2023 | Termination of appointment of Colin James Beale as a director on 2023-06-30 |
| 03/07/233 July 2023 | Change of details for Mr Shane Robert Mcgill as a person with significant control on 2023-06-19 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-16 with updates |
| 16/02/2316 February 2023 | Director's details changed for Mr Colin James Beale on 2022-03-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-16 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/07/1824 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. SHIRLEY ANN MCGILL / 11/10/2017 |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SHANE ROBERT MCGILL / 11/10/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 15 QUEENS ROAD COVENTRY CV1 3DE |
| 06/11/176 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN MCGILL / 11/10/2017 |
| 06/11/176 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS. SHIRLEY ANN MCGILL / 11/10/2017 |
| 06/11/176 November 2017 | PSC'S CHANGE OF PARTICULARS / MR SHANE ROBERT MCGILL / 11/10/2017 |
| 28/09/1728 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/03/1630 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/03/1511 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | SECOND FILING WITH MUD 16/02/14 FOR FORM AR01 |
| 02/10/142 October 2014 | SECOND FILING WITH MUD 16/02/12 FOR FORM AR01 |
| 02/10/142 October 2014 | SECOND FILING WITH MUD 16/02/13 FOR FORM AR01 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/03/1411 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/08/1314 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/03/1324 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 11/07/1211 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 07/07/117 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. SHIRLEY ANN MCGILL / 22/02/2011 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. SHIRLEY ANN MCGILL / 10/12/2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. SHIRLEY ANN MCGILL / 10/12/2010 |
| 23/11/1023 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANN MCGILL / 20/11/2010 |
| 23/11/1023 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS. SHIRLEY ANN MCGILL / 20/11/2010 |
| 23/11/1023 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS. SHIRLEY ANN MCGILL / 20/11/2010 |
| 23/11/1023 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS. SHIRLEY ANN MCGILL / 20/11/2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE ROBERT MCGILL / 20/11/2010 |
| 20/08/1020 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | SECTION 519 |
| 22/04/1022 April 2010 | AUDITOR'S RESIGNATION |
| 22/02/1022 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 22/02/1022 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | SAIL ADDRESS CREATED |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | AUDITOR'S RESIGNATION |
| 04/04/024 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0219 February 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/10/9912 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 04/11/974 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/974 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/973 November 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS |
| 06/02/966 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/10/9519 October 1995 | SHARES AGREEMENT OTC |
| 17/08/9517 August 1995 | REGISTERED OFFICE CHANGED ON 17/08/95 FROM: 15 GUYS CLIFFE ROAD, LEAMINGTON SPA, CV32 5BZ |
| 18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 16/02/94; CHANGE OF MEMBERS |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/03/94 |
| 03/06/943 June 1994 | COMPANY NAME CHANGED SUPANOVA SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/06/94 |
| 23/02/9323 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
| 10/02/9210 February 1992 | RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/02/9124 February 1991 | REGISTERED OFFICE CHANGED ON 24/02/91 FROM: UNIT 9, LADBROKE PARK, MILLERS ROAD, WARWICK CV34 5AE |
| 30/05/9030 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/04/9030 April 1990 | COMPANY NAME CHANGED BARTONS BAR LIMITED CERTIFICATE ISSUED ON 01/05/90 |
| 26/04/9026 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | REGISTERED OFFICE CHANGED ON 26/04/90 FROM: TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB |
| 24/04/9024 April 1990 | NC INC ALREADY ADJUSTED 09/04/90 |
| 24/04/9024 April 1990 | ADOPT MEM AND ARTS 09/04/90 |
| 24/04/9024 April 1990 | £ NC 100/10000 09/04/90 |
| 16/02/9016 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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