MCGEOCH TECHNOLOGY LIMITED



Company Documents

DateDescription
31/12/1931 December 2019GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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25/09/1925 September 2019CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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25/09/1925 September 2019ADOPT ARTICLES 20/08/2019

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22/08/1922 August 2019DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN D'AMBROGIO / 21/08/2019

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15/05/1915 May 2019SECRETARY APPOINTED MR STUART SMITH

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15/05/1915 May 2019APPOINTMENT TERMINATED, SECRETARY TREVOR HUDSON

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12/02/1912 February 2019DIRECTOR APPOINTED MR STUART SMITH

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31/12/1831 December 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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01/11/181 November 2018CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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29/06/1829 June 2018APPOINTMENT TERMINATED, DIRECTOR TREVOR HUDSON

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31/12/1731 December 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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10/10/1710 October 2017CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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10/05/1710 May 2017DIRECTOR'S CHANGE OF PARTICULARS / JEAN (JEAN-CLAUDE) D'AMBROGIO / 30/04/2017

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02/05/172 May 2017APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES

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03/04/173 April 2017REGISTRATION OF A CHARGE / CHARGE CODE 032533700004

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31/12/1631 December 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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20/10/1620 October 2016STATEMENT OF COMPANY'S OBJECTS

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20/10/1620 October 2016ADOPT ARTICLES 29/09/2016

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29/09/1629 September 2016CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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31/12/1531 December 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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30/09/1530 September 2015Annual return made up to 23 September 2015 with full list of shareholders

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31/12/1431 December 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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25/09/1425 September 2014Annual return made up to 23 September 2014 with full list of shareholders

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31/12/1331 December 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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01/10/131 October 2013Annual return made up to 23 September 2013 with full list of shareholders

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03/04/133 April 2013AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/04/133 April 2013RETURN OF PURCHASE OF OWN SHARES

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04/02/134 February 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/12/1231 December 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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03/10/123 October 2012Annual return made up to 23 September 2012 with full list of shareholders

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31/12/1131 December 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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16/11/1116 November 2011Annual return made up to 23 September 2011 with full list of shareholders

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31/12/1031 December 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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29/09/1029 September 2010Annual return made up to 23 September 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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31/12/0931 December 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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13/10/0913 October 2009Annual return made up to 23 September 2009 with full list of shareholders

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08/10/098 October 2009DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SOHAIL AMER / 01/10/2009

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08/10/098 October 2009DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RANDLE / 01/10/2009

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08/10/098 October 2009DIRECTOR'S CHANGE OF PARTICULARS / NAYYER HUSSAIN / 01/10/2009

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08/10/098 October 2009DIRECTOR'S CHANGE OF PARTICULARS / JEAN (JEAN-CLAUDE) D'AMBROGIO / 01/10/2009

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08/10/098 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HUDSON / 01/10/2009

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08/10/098 October 2009DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SWALLOW / 01/10/2009

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08/10/098 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAROLD DAVIES / 01/10/2009

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08/10/098 October 2009SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR HUDSON / 01/10/2009

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08/10/098 October 2009SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR HUDSON / 01/10/2009

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24/09/0924 September 2009AUDITOR'S RESIGNATION

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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09/10/089 October 2008RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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01/10/081 October 2008DIRECTOR RESIGNED GARY ASHBURNER

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01/10/081 October 2008APPOINTMENT TERMINATED DIRECTOR GARY ASHBURNER

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31/12/0731 December 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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04/10/074 October 2007RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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03/10/073 October 2007DIRECTOR RESIGNED

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22/01/0722 January 2007NEW DIRECTOR APPOINTED

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31/12/0631 December 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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04/10/064 October 2006RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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30/09/0530 September 2005RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005DIRECTOR'S PARTICULARS CHANGED

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17/03/0517 March 2005DIRECTOR'S PARTICULARS CHANGED

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09/03/059 March 2005DIRECTOR RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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28/09/0428 September 2004DIRECTOR'S PARTICULARS CHANGED

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28/09/0428 September 2004RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/09/0428 September 2004RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004NEW DIRECTOR APPOINTED

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22/09/0422 September 2004NEW DIRECTOR APPOINTED

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26/07/0426 July 2004SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/07/0426 July 2004DIRECTOR'S PARTICULARS CHANGED

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09/01/049 January 2004AUDITOR'S RESIGNATION

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31/12/0331 December 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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09/10/039 October 2003RETURN MADE UP TO 23/09/03; NO CHANGE OF MEMBERS

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10/04/0310 April 2003DIRECTOR RESIGNED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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15/10/0215 October 2002£ IC 407353/347479 31/12/01 £ SR [email protected]=59874

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15/10/0215 October 2002RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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19/07/0219 July 2002DIRECTOR RESIGNED

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31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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26/09/0126 September 2001RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/09/0126 September 2001RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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24/09/0124 September 2001DIRECTOR'S PARTICULARS CHANGED

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23/08/0123 August 2001DIRECTOR'S PARTICULARS CHANGED

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08/08/018 August 2001DIRECTOR'S PARTICULARS CHANGED

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31/05/0131 May 2001DIRECTOR'S PARTICULARS CHANGED

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16/03/0116 March 2001DIRECTOR RESIGNED

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11/01/0111 January 2001NEW DIRECTOR APPOINTED

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11/01/0111 January 2001DIRECTOR'S PARTICULARS CHANGED

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11/01/0111 January 2001DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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02/10/002 October 2000RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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02/10/002 October 2000RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/03/0028 March 2000COMPANY NAME CHANGED MCGEOCH-RTL LIMITED CERTIFICATE ISSUED ON 29/03/00

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28/03/0028 March 2000COMPANY NAME CHANGED MCGEOCH-RTL LIMITED CERTIFICATE ISSUED ON 29/03/00; RESOLUTION PASSED ON 22/03/00

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31/12/9931 December 1999FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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13/10/9913 October 1999DIRECTOR'S PARTICULARS CHANGED

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13/10/9913 October 1999RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS

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24/09/9924 September 1999DIRECTOR'S PARTICULARS CHANGED

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31/12/9831 December 1998ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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23/10/9823 October 1998DIRECTOR'S PARTICULARS CHANGED

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23/10/9823 October 1998RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/10/9823 October 1998RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS

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23/10/9823 October 1998MINUTES OF MEETING

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23/10/9823 October 1998MINUTES OF MEETING

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11/05/9811 May 1998NEW DIRECTOR APPOINTED

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31/12/9731 December 1997ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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07/10/977 October 1997£ NC 1000000/1395000 29/08/97

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07/10/977 October 1997RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS

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07/10/977 October 1997ALTER MEM AND ARTS 29/08/97

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07/10/977 October 1997NC INC ALREADY ADJUSTED 29/08/97

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25/09/9725 September 1997RE AGREEMENT 29/08/97

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19/09/9719 September 1997NEW SECRETARY APPOINTED

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19/09/9719 September 1997NEW SECRETARY APPOINTED

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19/09/9719 September 1997SECRETARY RESIGNED

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19/09/9719 September 1997SECRETARY RESIGNED

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11/09/9711 September 1997PARTICULARS OF MORTGAGE/CHARGE

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06/08/976 August 1997NEW DIRECTOR APPOINTED

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06/08/976 August 1997NEW SECRETARY APPOINTED

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06/08/976 August 1997SECRETARY RESIGNED

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06/08/976 August 1997DIRECTOR RESIGNED

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02/07/972 July 1997ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97

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09/04/979 April 1997DIRECTOR'S PARTICULARS CHANGED

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06/02/976 February 1997NEW DIRECTOR APPOINTED

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06/02/976 February 1997NEW DIRECTOR APPOINTED

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30/01/9730 January 1997NEW DIRECTOR APPOINTED

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30/01/9730 January 1997NEW DIRECTOR APPOINTED

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29/01/9729 January 1997NEW DIRECTOR APPOINTED

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29/01/9729 January 1997NEW DIRECTOR APPOINTED

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19/11/9619 November 1996REGISTERED OFFICE CHANGED ON 19/11/96 FROM: G OFFICE CHANGED 19/11/96 14 OXFORD COURT BISHOPGATE MANCHESTER M2 3WQ

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19/11/9619 November 1996REGISTERED OFFICE CHANGED ON 19/11/96 FROM: 14 OXFORD COURT BISHOPGATE MANCHESTER M2 3WQ

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07/11/967 November 1996£ NC 1000000/1999000 22/10/96

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04/11/964 November 1996PARTICULARS OF MORTGAGE/CHARGE

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04/11/964 November 1996COMPANY NAME CHANGED GRASPDOUBLE LIMITED CERTIFICATE ISSUED ON 05/11/96

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04/11/964 November 1996£ NC 1000/1000000 22/1

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04/11/964 November 1996MISC 22/10/96

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04/11/964 November 1996MISC 22/10/96

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31/10/9631 October 1996NEW DIRECTOR APPOINTED

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31/10/9631 October 1996NEW SECRETARY APPOINTED

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31/10/9631 October 1996NEW DIRECTOR APPOINTED

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31/10/9631 October 1996SECRETARY RESIGNED

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31/10/9631 October 1996DIRECTOR RESIGNED

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18/10/9618 October 1996REGISTERED OFFICE CHANGED ON 18/10/96 FROM: G OFFICE CHANGED 18/10/96 1 MITCHELL LANE BRISTOL BS1 6BU

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18/10/9618 October 1996REGISTERED OFFICE CHANGED ON 18/10/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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18/10/9618 October 1996NEW SECRETARY APPOINTED

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18/10/9618 October 1996NEW DIRECTOR APPOINTED

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18/10/9618 October 1996SECRETARY RESIGNED

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18/10/9618 October 1996DIRECTOR RESIGNED

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23/09/9623 September 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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