MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 30/09/2430 September 2024 | Registered office address changed from 2nd Floor, 38-43, Lincoln's Inn Fields London WC2A 3PE United Kingdom to Hyde 38 Clarendon Road Watford WD17 1JW on 2024-09-30 |
| 17/05/2417 May 2024 | Full accounts made up to 2023-12-30 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 27/07/2327 July 2023 | Full accounts made up to 2022-12-30 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 01/07/211 July 2021 | Full accounts made up to 2020-12-30 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074874510003 |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074874510002 |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM C/O EVANS MOCKLER LTD 5 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 13/01/1713 January 2017 | VARYING SHARE RIGHTS AND NAMES |
| 08/01/178 January 2017 | ADOPT ARTICLES 16/12/2016 |
| 28/12/1628 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS MCGINLEY |
| 20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074874510004 |
| 20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074874510005 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | ALTER ARTICLES 31/12/2011 |
| 05/02/165 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 17/12/1517 December 2015 | CANCEL SHARE PREM A/C 14/08/2015 |
| 17/12/1517 December 2015 | 17/12/15 STATEMENT OF CAPITAL GBP 240000 |
| 17/12/1517 December 2015 | STATEMENT BY DIRECTORS |
| 17/12/1517 December 2015 | SOLVENCY STATEMENT DATED 26/11/15 |
| 15/12/1515 December 2015 | REDUCTION OF SHARE PREMIUM ACCOUNT 31/12/2012 |
| 15/12/1515 December 2015 | SOLVENCY STATEMENT DATED 31/12/12 |
| 15/12/1515 December 2015 | 15/12/15 STATEMENT OF CAPITAL GBP 240000 |
| 15/12/1515 December 2015 | STATEMENT BY DIRECTORS |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074874510003 |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074874510002 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/03/144 March 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM C/O EVANS MOCKLER LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU UNITED KINGDOM |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | COMPANY NAME CHANGED MCGINLEY NEW CO. 1 LIMITED CERTIFICATE ISSUED ON 16/04/13 |
| 08/03/138 March 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 15/11/1215 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/11/128 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS PATRICK MCGINLEY / 22/10/2012 |
| 18/07/1218 July 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 25/05/1225 May 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 254164 |
| 25/05/1225 May 2012 | ALTER ARTICLES 31/12/2011 |
| 29/03/1229 March 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 24/01/1224 January 2012 | SECRETARY APPOINTED MR SEAN MCGINLEY |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR SEAMUS PATRICK MCGINLEY |
| 20/09/1120 September 2011 | ADOPT ARTICLES 02/09/2011 |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RHYS EVANS |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR DERMOT FRANCIS MCGINLEY |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR SEAN JOSEPH MCGINLEY |
| 10/01/1110 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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