MCGINLEY NEW CO. 3 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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28/10/2428 October 2024 Confirmation statement made on 2024-09-30 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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17/10/2317 October 2023 Confirmation statement made on 2023-09-30 with no updates

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21/08/2321 August 2023 Registration of charge 110436100003, created on 2023-08-21

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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 Resolutions

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13/03/2313 March 2023 Resolutions

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

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27/01/2327 January 2023 Registration of charge 110436100002, created on 2023-01-20

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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13/12/2213 December 2022 Termination of appointment of Eoin Christopher Mcginley as a director on 2022-12-12

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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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04/10/224 October 2022 Confirmation statement made on 2022-09-30 with 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 Accounts for a dormant company made up to 2021-03-31

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22/11/2122 November 2021 Registration of charge 110436100001, created on 2021-11-19

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

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12/12/1912 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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

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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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