MICHAEL NUGENT (ES) LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-11 with no updates

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24/02/2524 February 2025 Full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Accounts for a small company made up to 2023-09-30

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19/02/2419 February 2024 Confirmation statement made on 2024-02-11 with no updates

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18/09/2318 September 2023 Accounts for a small company made up to 2022-09-30

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13/02/2313 February 2023 Confirmation statement made on 2023-02-11 with no updates

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26/09/2226 September 2022 Termination of appointment of Michaela Emily Nugent as a director on 2022-09-19

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14/02/2214 February 2022 Confirmation statement made on 2022-02-11 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/05/2015 May 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/03/1915 March 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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18/01/1918 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MICHAELA EMILY NUGENT / 05/01/2019

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18/01/1918 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID NEIL GILMOUR / 05/01/2019

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18/01/1918 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN PATRICK NUGENT / 05/01/2019

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18/01/1918 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC PETER NUGENT / 05/01/2019

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/06/1819 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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09/04/189 April 2018 CESSATION OF RYAN PATRICK NUGENT AS A PSC

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09/04/189 April 2018 CESSATION OF MICHAEL PATRICK NUGENT AS A PSC

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09/04/189 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL NUGENT LTD

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09/04/189 April 2018 CESSATION OF RICHARD DAVID NEIL GILMOUR AS A PSC

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09/04/189 April 2018 CESSATION OF MARCIA BRENDA NUGENT AS A PSC

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15/03/1815 March 2018 DIRECTOR APPOINTED MS MICHAELA EMILY NUGENT

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15/03/1815 March 2018 DIRECTOR APPOINTED MR MARC PETER NUGENT

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES

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07/11/177 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID NEIL GILMOUR

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17/10/1717 October 2017 29/09/17 STATEMENT OF CAPITAL GBP 1000

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12/10/1712 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GILMOUR / 29/09/2017

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12/10/1712 October 2017 DIRECTOR APPOINTED MR RICHARD GILMOUR

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10/10/1710 October 2017 DIRECTOR APPOINTED MR RYAN PATRICK NUGENT

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11/04/1711 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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21/01/1621 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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26/10/1526 October 2015 Annual return made up to 26 October 2015 with full list of shareholders

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02/02/152 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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20/10/1420 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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18/06/1418 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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31/10/1331 October 2013 PREVSHO FROM 31/10/2013 TO 30/09/2013

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18/10/1318 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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16/10/1216 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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