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MADIGANGILL SECURITY LIMITED

Company number 10296708

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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)
25 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
09 Apr 2024 AA Accounts for a small company made up to 30 September 2023
21 Mar 2024 AD01 Registered office address changed from 10 Dominion Street London EC2M 2EF England to Beaufort House 15 st. Botolph Street London EC3A 7DT on 21 March 2024
14 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
28 Jun 2023 PSC02 Notification of Madigan Gill Group Holdings Limited as a person with significant control on 22 February 2019
28 Jun 2023 PSC07 Cessation of John Madigan as a person with significant control on 22 February 2019
28 Jun 2023 PSC07 Cessation of Danny Madigan as a person with significant control on 22 February 2019
28 Jun 2023 PSC07 Cessation of Dermot Gill as a person with significant control on 22 February 2019
28 Jun 2023 AA Accounts for a small company made up to 30 September 2022
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
11 Apr 2022 AA Accounts for a small company made up to 30 September 2021
14 Sep 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
30 Jun 2021 AA Accounts for a small company made up to 30 September 2020
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
28 Sep 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
28 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with updates
01 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
22 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-14
22 Feb 2019 AA01 Previous accounting period extended from 30 July 2018 to 30 September 2018
01 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
16 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2018 AA Total exemption full accounts made up to 30 July 2017
26 Apr 2018 AA01 Previous accounting period shortened from 31 July 2017 to 30 July 2017
26 Apr 2018 AD01 Registered office address changed from 120 Moorgate 2nd Floor London EC2M 6UR England to 10 Dominion Street London EC2M 2EF on 26 April 2018