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MCG CONSTRUCTION SERVICES LTD

Company number NI662045

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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)
22 Apr 2024 AA Micro company accounts made up to 28 February 2023
19 Feb 2024 MR04 Satisfaction of charge NI6620450001 in full
15 Jan 2024 AD01 Registered office address changed from 3 the Glassan Coagh Cookstown BT80 0BP Northern Ireland to 5 Ardmoneen Court Magherafelt BT45 5NX on 15 January 2024
08 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
29 Nov 2022 AA Micro company accounts made up to 28 February 2022
14 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
10 Jun 2022 AA01 Previous accounting period shortened from 31 July 2022 to 28 February 2022
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
22 Jun 2021 AA Micro company accounts made up to 31 July 2020
16 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-10
10 Jun 2021 RP04AP01 Second filing for the appointment of Mr Stephen Joseph Mcgeehan as a director
10 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
10 Jun 2021 PSC01 Notification of Stephen Joseph Mcgeehan as a person with significant control on 4 June 2021
10 Jun 2021 PSC07 Cessation of Tanya Mcgeehan as a person with significant control on 4 June 2021
10 Jun 2021 PSC07 Cessation of Mcg Investments Ltd as a person with significant control on 4 June 2021
10 Jun 2021 TM01 Termination of appointment of Tanya Mcgeehan as a director on 10 June 2021
10 Jun 2021 AP01 Appointment of Mr Stephen Joseph Mcgeehan as a director on 10 June 2021
  • ANNOTATION Clarification a second filed AP0 was registered on 10/06/2021
04 Jun 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 July 2020
29 Oct 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
14 May 2020 MR01 Registration of charge NI6620450001, created on 29 April 2020
05 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted