MCGEOCH TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Full accounts made up to 2024-12-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with updates |
| 20/01/2520 January 2025 | Termination of appointment of Talese Amer as a director on 2024-10-25 |
| 20/01/2520 January 2025 | Termination of appointment of Sienne Amer as a director on 2024-10-25 |
| 20/01/2520 January 2025 | Termination of appointment of Sahan Amer as a director on 2024-10-25 |
| 20/01/2520 January 2025 | Termination of appointment of Kizzan Amer as a director on 2024-10-25 |
| 20/01/2520 January 2025 | Termination of appointment of Nyan Amer as a director on 2024-10-25 |
| 20/01/2520 January 2025 | Director's details changed for Mr Jean-Claude D'ambrogio on 2024-09-24 |
| 20/01/2520 January 2025 | Director's details changed for Dr Sohail Amer on 2024-09-24 |
| 20/01/2520 January 2025 | Director's details changed for Mr Steven Swallow on 2024-09-24 |
| 13/01/2513 January 2025 | Appointment of Mr Sahan Amer as a director on 2024-10-25 |
| 13/01/2513 January 2025 | Appointment of Ms Sienne Amer as a director on 2024-10-25 |
| 13/01/2513 January 2025 | Appointment of Ms Talese Amer as a director on 2024-10-25 |
| 13/01/2513 January 2025 | Appointment of Mr Nyan Amer as a director on 2024-10-25 |
| 13/01/2513 January 2025 | Appointment of Mr Kizzan Amer as a director on 2024-10-25 |
| 14/11/2414 November 2024 | Memorandum and Articles of Association |
| 14/11/2414 November 2024 | Resolutions |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 14/06/2414 June 2024 | Registration of charge 032533700005, created on 2024-06-06 |
| 10/06/2410 June 2024 | Termination of appointment of Daniel Asprey as a director on 2024-06-07 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 26/06/2326 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/10/227 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-23 with updates |
| 26/04/2226 April 2022 | Director's details changed for Mr Nayyer Hussain on 2022-04-25 |
| 20/12/2120 December 2021 | Appointment of Mr Daniel Asprey as a director on 2021-12-16 |
| 16/12/2116 December 2021 | Appointment of Mr Iain Weston Robertshaw as a director on 2021-12-16 |
| 17/11/2117 November 2021 | Termination of appointment of Geoffrey Randle as a director on 2021-11-17 |
| 15/11/2115 November 2021 | Termination of appointment of Stuart Smith as a director on 2021-11-02 |
| 02/11/212 November 2021 | Cessation of Sohail Amer as a person with significant control on 2021-11-01 |
| 02/11/212 November 2021 | Notification of Mcgeoch Group Holdings Limited as a person with significant control on 2021-11-01 |
| 28/10/2128 October 2021 | Termination of appointment of Stuart Smith as a secretary on 2021-10-28 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 13/07/2013 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 25/09/1925 September 2019 | ADOPT ARTICLES 20/08/2019 |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN D'AMBROGIO / 21/08/2019 |
| 20/06/1920 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | SECRETARY APPOINTED MR STUART SMITH |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, SECRETARY TREVOR HUDSON |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR STUART SMITH |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HUDSON |
| 12/06/1812 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 17/06/1717 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN (JEAN-CLAUDE) D'AMBROGIO / 30/04/2017 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES |
| 03/04/173 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032533700004 |
| 20/10/1620 October 2016 | ADOPT ARTICLES 29/09/2016 |
| 20/10/1620 October 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1530 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 13/08/1513 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1425 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 18/07/1418 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/131 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 18/06/1318 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/04/133 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 04/02/134 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/10/123 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 05/07/125 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 12/07/1112 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1029 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 18/08/1018 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 13/10/0913 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HUDSON / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN (JEAN-CLAUDE) D'AMBROGIO / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAYYER HUSSAIN / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAROLD DAVIES / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RANDLE / 01/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR HUDSON / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SOHAIL AMER / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SWALLOW / 01/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR HUDSON / 01/10/2009 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | AUDITOR'S RESIGNATION |
| 09/10/089 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR GARY ASHBURNER |
| 22/07/0822 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 09/10/039 October 2003 | RETURN MADE UP TO 23/09/03; NO CHANGE OF MEMBERS |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | £ IC 407353/347479 31/12/01 £ SR 59874@1=59874 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0123 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/018 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0131 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0111 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 02/10/002 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | COMPANY NAME CHANGED MCGEOCH-RTL LIMITED CERTIFICATE ISSUED ON 29/03/00 |
| 13/10/9913 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9913 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9823 October 1998 | MINUTES OF MEETING |
| 23/10/9823 October 1998 | MINUTES OF MEETING |
| 23/10/9823 October 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9824 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | ALTER MEM AND ARTS 29/08/97 |
| 07/10/977 October 1997 | £ NC 1000000/1395000 29/08/97 |
| 07/10/977 October 1997 | NC INC ALREADY ADJUSTED 29/08/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | RE AGREEMENT 29/08/97 |
| 19/09/9719 September 1997 | NEW SECRETARY APPOINTED |
| 19/09/9719 September 1997 | SECRETARY RESIGNED |
| 19/09/9719 September 1997 | NEW SECRETARY APPOINTED |
| 19/09/9719 September 1997 | SECRETARY RESIGNED |
| 11/09/9711 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | SECRETARY RESIGNED |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | NEW SECRETARY APPOINTED |
| 02/07/972 July 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 09/04/979 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | REGISTERED OFFICE CHANGED ON 19/11/96 FROM: 14 OXFORD COURT BISHOPGATE MANCHESTER M2 3WQ |
| 07/11/967 November 1996 | £ NC 1000000/1999000 22/10/96 |
| 04/11/964 November 1996 | MISC 22/10/96 |
| 04/11/964 November 1996 | COMPANY NAME CHANGED GRASPDOUBLE LIMITED CERTIFICATE ISSUED ON 05/11/96 |
| 04/11/964 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/964 November 1996 | MISC 22/10/96 |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | NEW SECRETARY APPOINTED |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | SECRETARY RESIGNED |
| 18/10/9618 October 1996 | NEW SECRETARY APPOINTED |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | SECRETARY RESIGNED |
| 18/10/9618 October 1996 | REGISTERED OFFICE CHANGED ON 18/10/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 18/10/9618 October 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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