| Date | Description |
|---|
| 2025-04-17 |
update statutory_documents DIRECTOR APPOINTED MS TANYA MCGEEHAN |
| 2025-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/25, WITH UPDATES |
| 2025-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA MCGEEHAN |
| 2025-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2025 FROM
5 ARDMONEEN COURT
MAGHERAFELT
BT45 5NX
NORTHERN IRELAND |
| 2025-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/24 |
| 2025-02-25 |
update statutory_documents PREVSHO FROM 28/02/2025 TO 31/12/2024 |
| 2024-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/24, NO UPDATES |
| 2024-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2024-04-07 |
delete address 3 THE GLASSAN COAGH COOKSTOWN NORTHERN IRELAND BT80 0BP |
| 2024-04-07 |
insert address 5 ARDMONEEN COURT MAGHERAFELT NORTHERN IRELAND BT45 5NX |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-02-29 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2024-04-07 |
update registered_address |
| 2024-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6620450001 |
| 2024-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2024 FROM
3 THE GLASSAN
COAGH
COOKSTOWN
BT80 0BP
NORTHERN IRELAND |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-07-07 |
update account_ref_day 31 => 28 |
| 2022-07-07 |
update account_ref_month 7 => 2 |
| 2022-07-07 |
update accounts_next_due_date 2023-04-30 => 2022-11-30 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2022-06-10 |
update statutory_documents PREVSHO FROM 31/07/2022 TO 28/02/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-07 |
insert company_previous_name ABBEY40 LTD |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-07-07 |
update account_ref_day 30 => 31 |
| 2021-07-07 |
update account_ref_month 6 => 7 |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-05 => 2022-04-30 |
| 2021-07-07 |
update name ABBEY40 LTD => MCG CONSTRUCTION SERVICES LTD |
| 2021-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-06-16 |
update statutory_documents COMPANY NAME CHANGED ABBEY40 LTD
CERTIFICATE ISSUED ON 16/06/21 |
| 2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOSEPH MCGEEHAN |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES |
| 2021-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOSEPH MCGEEHAN |
| 2021-06-10 |
update statutory_documents CESSATION OF MCG INVESTMENTS LTD AS A PSC |
| 2021-06-10 |
update statutory_documents CESSATION OF TANYA MCGEEHAN AS A PSC |
| 2021-06-10 |
update statutory_documents SECOND FILING OF AP01 FOR MR STEPHEN JOSEPH MCGEEHAN |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA MCGEEHAN |
| 2021-06-04 |
update statutory_documents PREVEXT FROM 30/06/2020 TO 31/07/2020 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-05 => 2021-06-05 |
| 2020-06-07 |
update num_mort_charges 0 => 1 |
| 2020-06-07 |
update num_mort_outstanding 0 => 1 |
| 2020-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6620450001 |
| 2019-06-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |