MCG SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Change of details for Gemma Mcgrillis as a person with significant control on 2024-09-02 |
| 02/09/242 September 2024 | Director's details changed for Gemma Mcgrillis on 2024-09-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Director's details changed for Gemma Mcgrillis on 2022-12-10 |
| 20/12/2220 December 2022 | Change of details for Gemma Mcgrillis as a person with significant control on 2022-12-20 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 20/12/2220 December 2022 | Director's details changed for Mr Matthew Mcgrillis on 2022-12-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/08/1919 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 14/09/1714 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/12/1514 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/12/1410 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/12/1310 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MCGRILLIS / 04/04/2013 |
| 04/04/134 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA MCGRILLIS / 04/04/2013 |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA MCGRILLIS / 04/04/2013 |
| 14/12/1214 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA MCGRILLIS / 03/11/2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MCGRILLIS / 03/11/2011 |
| 03/11/113 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA MCGRILLIS / 03/11/2011 |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/12/1029 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/01/106 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA MCGRILLIS / 10/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MCGRILLIS / 10/12/2009 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/08/097 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA ADAMSON / 06/08/2009 |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MCGRILLIS / 06/08/2009 |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA ADAMSON / 06/08/2009 |
| 29/12/0829 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA ADAMSON / 16/05/2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MCGRILLIS / 10/08/2008 |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA ADAMSON / 10/08/2008 |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY JOHN MCGRILLIS |
| 30/07/0830 July 2008 | SECRETARY APPOINTED GEMMA ADAMSON |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED GEMMA ADAMSON |
| 10/12/0710 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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