MCG SECURE LIMITED
Company number NI643730 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 27 Aug 2025 | Total exemption full accounts made up to 2025-02-28 · 8 pages | View document |
| 16 Jun 2025 | Notification of Conor Leo Mcgrenaghan as a person with significant control on 2025-06-16 · 2 pages | View document |
| 16 Jun 2025 | Cessation of Patricia Mcgrenaghan as a person with significant control on 2025-06-16 · 1 page | View document |
| 16 Jun 2025 | Registered office address changed from 58 Unit 2B 58 Ballinderry Road Lisburn BT28 2SA Northern Ireland to Unit 2B 58 Ballinderry Road Lisburn BT28 2SA on 2025-06-16 · 1 page | View document |
| 10 Jun 2025 | Registered office address changed from Unit 36, 6 Enterprise Crescent Lisburn BT28 2BP Northern Ireland to 58 Unit 2B 58 Ballinderry Road Lisburn BT28 2SA on 2025-06-10 · 1 page | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-02-25 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 28 Nov 2024 | Total exemption full accounts made up to 2024-02-28 · 8 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 25 Feb 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 7 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 19 Jan 2022 | Confirmation statement made on 2022-01-19 with updates · 5 pages | View document |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 7 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 30 Nov 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 24 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR LEO MCGRENAGHAN / 20/02/2020 | View document |
| 24 Feb 2020 | DIRECTOR APPOINTED MR CONOR LEO MCGRENAGHAN | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | View document |
| 8 Jul 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 7 Dec 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 42 CARRISBROOK GARDENS BT27 4PN BT27 4PN NORTHERN IRELAND | View document |
| 1 Aug 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 8 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |