Company Results (links open in a new window)
|
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)
|
|
30 Sep 2024 |
CERTNM |
Company name changed mcg central services LIMITED\certificate issued on 30/09/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-09-02
|
|
|
27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
18 Sep 2024 |
AP01 |
Appointment of Mr Jonathan Paul Scott as a director on 1 July 2024
|
|
|
18 Sep 2024 |
TM01 |
Termination of appointment of Ian Michael Langley as a director on 1 July 2024
|
|
|
31 Jan 2024 |
AP01 |
Appointment of Mr Ian Michael Langley as a director on 30 January 2024
|
|
|
30 Jan 2024 |
TM01 |
Termination of appointment of James Grant Henderson as a director on 30 January 2024
|
|
|
21 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
02 Aug 2023 |
CH01 |
Director's details changed for Mr Ford Gerrard on 31 July 2023
|
|
|
01 Aug 2023 |
AP01 |
Appointment of Mr Ford Gerrard as a director on 31 July 2023
|
|
|
01 Aug 2023 |
TM01 |
Termination of appointment of Ian David Savage as a director on 31 July 2023
|
|
|
01 Aug 2023 |
TM01 |
Termination of appointment of Kaye Elizabeth Mcginley as a director on 31 July 2023
|
|
|
01 Aug 2023 |
TM01 |
Termination of appointment of Colm John Mcginley as a director on 31 July 2023
|
|
|
22 Jun 2023 |
AP01 |
Appointment of Mrs Kaye Elizabeth Mcginley as a director on 20 June 2023
|
|
|
20 Jun 2023 |
AP01 |
Appointment of Mr Colm John Mcginley as a director on 20 June 2023
|
|
|
20 Jun 2023 |
TM01 |
Termination of appointment of Kaye Elizabeth Mcginley as a director on 20 June 2023
|
|
|
20 Jun 2023 |
TM01 |
Termination of appointment of Colm John Mcginley as a director on 20 June 2023
|
|
|
30 Jan 2023 |
AP01 |
Appointment of Mr Ian David Savage as a director on 30 January 2023
|
|
|
30 Jan 2023 |
TM01 |
Termination of appointment of Donnacha Sean Holly as a director on 30 January 2023
|
|
|
18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
|
|
|
18 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
|
|
|
04 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
17 Jan 2022 |
CH01 |
Director's details changed for Mr James Grant Henderson on 21 June 2021
|
|
|
25 Nov 2021 |
PSC02 |
Notification of Mcg Group (Midco) Limited as a person with significant control on 18 November 2021
|
|
|
25 Nov 2021 |
PSC07 |
Cessation of The Mcg Group Holdings Limited as a person with significant control on 18 November 2021
|
|