MGR GROUP LIMITED

Company Documents

DateDescription
22/01/2522 January 2025 Statement of receipts and payments to 2024-11-29

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15/12/2315 December 2023 Resolutions

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15/12/2315 December 2023 Resolutions

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15/12/2315 December 2023 Registered office address changed from 76a Reaskmore Road Dungannon Tyrone BT70 1QF Northern Ireland to Church House 24 Dublin Road Omagh Co Tyrone BT78 1HE on 2023-12-15

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15/12/2315 December 2023 Appointment of a liquidator

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15/12/2315 December 2023 Statement of affairs

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-15 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/01/2317 January 2023 Director's details changed for Mr Francis Rush on 2022-01-31

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17/01/2317 January 2023 Change of details for Mr Francis Rush as a person with significant control on 2022-01-31

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17/01/2317 January 2023 Change of details for Mr Francis Rush as a person with significant control on 2022-01-31

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17/01/2317 January 2023 Change of details for Mr Francis Rush as a person with significant control on 2022-01-31

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17/01/2317 January 2023 Director's details changed for Mr Francis Rush on 2022-01-31

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15/11/2215 November 2022 Registered office address changed from 32a Coalisland Road Dungannon Co. Tyrone BT71 6LA Northern Ireland to 76a Reaskmore Road Dungannon Tyrone BT70 1QF on 2022-11-15

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13/10/2213 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-15 with updates

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14/01/2214 January 2022 Change of details for Francis Rush as a person with significant control on 2022-01-14

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14/01/2214 January 2022 Change of details for Mr Declan Mc Gahan as a person with significant control on 2022-01-14

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-01-31

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21/07/2121 July 2021 Director's details changed for Mr Declan Mc Gahan on 2021-07-20

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17/06/2117 June 2021 Director's details changed for Mr Declan Mc Gahan on 2021-06-16

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16/06/2116 June 2021 Director's details changed for Mr Francis Rush on 2021-06-16

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16/06/2116 June 2021 Registered office address changed from 23 Cookstown Road Dungannon Tyrone BT71 3BG Northern Ireland to 32a Coalisland Road Dungannon Co. Tyrone BT71 6LA on 2021-06-16

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/08/2022 August 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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20/06/1920 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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23/01/1923 January 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 23 23 COOKSTOWN ROAD DUNGANNON TYRONE BT71 3BG NORTHERN IRELAND

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09/01/199 January 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 19 BROOKFIELD MEWS DUNGANNON BT71 6UL NORTHERN IRELAND

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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16/01/1716 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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