MCGINLEY NEW CO. 1 LTD

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Company Documents

DateDescription
27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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22/11/2422 November 2024 Confirmation statement made on 2024-10-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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31/12/2331 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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14/11/2314 November 2023 Confirmation statement made on 2023-10-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Memorandum and Articles of Association

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13/03/2313 March 2023 Resolutions

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13/03/2313 March 2023 Resolutions

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15/02/2315 February 2023 Termination of appointment of Eoin Christopher Mcginley as a director on 2023-02-13

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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15/11/2215 November 2022 Director's details changed for Mr Eoin Christopher Mcginley on 2022-11-15

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15/11/2215 November 2022 Confirmation statement made on 2022-10-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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09/11/219 November 2021 Confirmation statement made on 2021-10-31 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 31/03/20 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES

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12/11/2012 November 2020 APPOINTMENT TERMINATED, DIRECTOR EOIN MCGINLEY

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11/08/2011 August 2020 DIRECTOR APPOINTED MR EOIN CHRISTOPHER MCGINLEY

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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06/11/196 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS PATRICK MCGINLEY / 02/11/2017

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06/11/196 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARION CARMEL MCGINLEY

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06/11/196 November 2019 PSC'S CHANGE OF PARTICULARS / MR SEAMUS PATRICK MCGINLEY / 30/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM C/O EVANS MOCKLER LIMITED 5 BEAUCHAMP COURT VICTORS WAY BARNET LONDON EN5 5TZ UNITED KINGDOM

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28/08/1828 August 2018 31/03/18 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 PREVSHO FROM 30/11/2018 TO 31/03/2018

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20/06/1820 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 110447860001

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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02/11/172 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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