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MLG RETAIL SERVICES (N.I.) LTD

Company number NI631601

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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)
24 May 2024 MR04 Satisfaction of charge NI6316010002 in full
23 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with updates
07 Feb 2024 TM01 Termination of appointment of Gary Boyd as a director on 31 January 2023
21 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
13 Apr 2023 SH06 Cancellation of shares. Statement of capital on 31 January 2023
  • GBP 2
31 Mar 2023 SH03 Purchase of own shares.
23 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
19 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
03 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
30 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
21 Jun 2021 PSC04 Change of details for Mr Liam Boyd as a person with significant control on 26 April 2021
21 Jun 2021 PSC04 Change of details for Mr Martin Boyd as a person with significant control on 26 April 2021
21 Jun 2021 PSC04 Change of details for Mr Gary Boyd as a person with significant control on 26 April 2021
26 Apr 2021 PSC01 Notification of Gary Boyd as a person with significant control on 26 April 2021
26 Apr 2021 PSC01 Notification of Martin Boyd as a person with significant control on 26 April 2021
05 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
09 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
28 Feb 2020 MR01 Registration of charge NI6316010002, created on 28 February 2020
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
27 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
25 Apr 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
13 Aug 2018 AP01 Appointment of Mr Martin Boyd as a director on 21 February 2018
13 Aug 2018 AP01 Appointment of Mr Gary Boyd as a director on 21 February 2018
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates