MCGOVERN GROUP LTD.

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Company Documents

DateDescription
17/09/2517 September 2025 NewTotal exemption full accounts made up to 2024-11-30

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26/08/2526 August 2025 NewConfirmation statement made on 2025-08-23 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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03/09/243 September 2024 Confirmation statement made on 2024-08-23 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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19/10/2319 October 2023 Total exemption full accounts made up to 2022-11-30

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23/08/2323 August 2023 Confirmation statement made on 2023-08-23 with updates

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24/03/2324 March 2023 Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 39 Blackbird Hill London NW9 8RS on 2023-03-24

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2229 November 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/08/2027 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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26/09/1926 September 2019 PSC'S CHANGE OF PARTICULARS / MR DAMIAN THOMAS MCGOVERN / 01/09/2019

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26/09/1926 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH MCGOVERN / 01/09/2019

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26/09/1926 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN THOMAS MCGOVERN / 01/09/2019

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05/09/195 September 2019 30/11/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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06/09/186 September 2018 30/11/17 TOTAL EXEMPTION FULL

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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07/09/177 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/09/167 September 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14

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08/10/158 October 2015 Annual return made up to 23 August 2015 with full list of shareholders

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13/07/1513 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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03/01/153 January 2015 REGISTERED OFFICE CHANGED ON 03/01/2015 FROM 35 PAUL STREET LONDON EC2A 4UQ

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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02/10/142 October 2014 Annual return made up to 23 August 2014 with full list of shareholders

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12/05/1412 May 2014 CHANGE PERSON AS DIRECTOR

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12/05/1412 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN MCGOVERN / 23/08/2007

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02/01/142 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/10/137 October 2013 Annual return made up to 23 August 2013 with full list of shareholders

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12/02/1312 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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01/11/121 November 2012 Annual return made up to 23 August 2012 with full list of shareholders

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24/01/1224 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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27/10/1127 October 2011 Annual return made up to 23 August 2011 with full list of shareholders

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01/09/111 September 2011 01/09/11 STATEMENT OF CAPITAL GBP 2

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01/09/111 September 2011 DIRECTOR APPOINTED MR THOMAS JOSEPH MCGOVERN

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22/03/1122 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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21/10/1021 October 2010 Annual return made up to 23 August 2010 with full list of shareholders

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN MCGOVERN / 01/10/2009

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02/08/102 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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21/09/0921 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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20/10/0820 October 2008 CURREXT FROM 31/08/2008 TO 30/11/2008

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11/09/0811 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN MCGOVERN / 01/07/2008

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11/09/0811 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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23/08/0723 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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