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MCGEOCH TECHNOLOGY LIMITED

Company number 03253370

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
23 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	MR01	Registration of charge 032533700005, created on 6 June 2024	View PDF Registration of charge 032533700005, created on 6 June 2024 - link opens in a new window - 15 pages (15 pages)
10 Jun 2024	TM01	Termination of appointment of Daniel Asprey as a director on 7 June 2024	View PDF Termination of appointment of Daniel Asprey as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
07 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 51 pages (51 pages)
26 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	CH01	Director's details changed for Mr Nayyer Hussain on 25 April 2022	View PDF Director's details changed for Mr Nayyer Hussain on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Mr Daniel Asprey as a director on 16 December 2021	View PDF Appointment of Mr Daniel Asprey as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Mr Iain Weston Robertshaw as a director on 16 December 2021	View PDF Appointment of Mr Iain Weston Robertshaw as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	TM01	Termination of appointment of Geoffrey Randle as a director on 17 November 2021	View PDF Termination of appointment of Geoffrey Randle as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	TM01	Termination of appointment of Stuart Smith as a director on 2 November 2021	View PDF Termination of appointment of Stuart Smith as a director on 2 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	PSC02	Notification of Mcgeoch Group Holdings Limited as a person with significant control on 1 November 2021	View PDF Notification of Mcgeoch Group Holdings Limited as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC07	Cessation of Sohail Amer as a person with significant control on 1 November 2021	View PDF Cessation of Sohail Amer as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM02	Termination of appointment of Stuart Smith as a secretary on 28 October 2021	View PDF Termination of appointment of Stuart Smith as a secretary on 28 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
11 Jan 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	View PDF Confirmation statement made on 23 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MCGEOCH TECHNOLOGY LIMITED

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