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MCGOFF GROUP FACILITIES SERVICES LIMITED

Company number 09602852

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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)
20 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Jul 2024	PSC05	Change of details for Mcgoff Construction Services Ltd as a person with significant control on 29 July 2024	View PDF Change of details for Mcgoff Construction Services Ltd as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Jun 2023	PSC07	Cessation of Declan Thomas Mcgoff as a person with significant control on 12 April 2023	View PDF Cessation of Declan Thomas Mcgoff as a person with significant control on 12 April 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	PSC07	Cessation of David John Paul Mcgoff as a person with significant control on 12 April 2023	View PDF Cessation of David John Paul Mcgoff as a person with significant control on 12 April 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	PSC07	Cessation of Christopher Andrew Mcgoff as a person with significant control on 12 April 2023	View PDF Cessation of Christopher Andrew Mcgoff as a person with significant control on 12 April 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with updates	View PDF Confirmation statement made on 21 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	PSC02	Notification of Mcgoff Construction Services Ltd as a person with significant control on 12 April 2023	View PDF Notification of Mcgoff Construction Services Ltd as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CH01	Director's details changed for Mr Dean Johnson on 2 May 2023	View PDF Director's details changed for Mr Dean Johnson on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP01	Appointment of Mr Dean Johnson as a director on 2 May 2023	View PDF Appointment of Mr Dean Johnson as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP01	Appointment of Mr Matthew Adley as a director on 2 May 2023	View PDF Appointment of Mr Matthew Adley as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM01	Termination of appointment of David Robert Foran as a director on 2 May 2023	View PDF Termination of appointment of David Robert Foran as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Deed of amendement 12/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Deed of amendement 12/04/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 4 June 2021	View PDF Second filing of Confirmation Statement dated 4 June 2021 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 21 May 2022	View PDF Second filing of Confirmation Statement dated 21 May 2022 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 1 June 2022	View PDF Second filing of Confirmation Statement dated 1 June 2022 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	PSC01	Notification of Declan Thomas Mcgoff as a person with significant control on 5 March 2022	View PDF Notification of Declan Thomas Mcgoff as a person with significant control on 5 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	PSC01	Notification of David John Paul Mcgoff as a person with significant control on 5 March 2022	View PDF Notification of David John Paul Mcgoff as a person with significant control on 5 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	PSC04	Change of details for Mr Christopher Andrew Mcgoff as a person with significant control on 5 March 2022	View PDF Change of details for Mr Christopher Andrew Mcgoff as a person with significant control on 5 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/02/2023 and 22/02/2023	View PDF Confirmation statement made on 21 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/02/2023 and 22/02/2023 - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.	View PDF Confirmation statement made on 21 May 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023. - link opens in a new window - 4 pages (4 pages)

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MCGOFF GROUP FACILITIES SERVICES LIMITED

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