MGBC LTD

09742928
5 IMPERIAL COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8FE

Documents

Documents
Date Category Description Pages
27 Aug 2024 mortgage Registration of a charge 28 Buy now
09 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Apr 2024 accounts Annual Accounts 11 Buy now
27 Dec 2023 resolution Resolution 1 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2023 capital Notice of cancellation of shares 4 Buy now
18 Dec 2023 capital Notice of cancellation of shares 4 Buy now
18 Dec 2023 capital Notice of cancellation of shares 4 Buy now
04 Jul 2023 mortgage Registration of a charge 37 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Mar 2023 officers Change of particulars for director (Mr Shane Mc Guinness) 2 Buy now
20 Mar 2023 officers Change of particulars for director (Mr Darren Mc Guinness) 2 Buy now
20 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2023 accounts Annual Accounts 10 Buy now
31 May 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 May 2022 officers Change of particulars for director (Mr Keith Mcguinness) 2 Buy now
31 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 May 2022 accounts Annual Accounts 10 Buy now
14 Mar 2022 capital Return of Allotment of shares 4 Buy now
14 Mar 2022 capital Return of Allotment of shares 4 Buy now
14 Mar 2022 capital Return of Allotment of shares 4 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2021 accounts Annual Accounts 9 Buy now
03 Nov 2020 officers Appointment of director (Mr Keith Mcguinness) 2 Buy now
03 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Sep 2020 officers Change of particulars for director (Mr Shane Mc Guinness) 2 Buy now
02 Sep 2020 officers Change of particulars for director (Mr Darren Mc Guinness) 2 Buy now
02 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Aug 2020 officers Change of particulars for director (Mr Shane Mc Guinness) 2 Buy now
14 May 2020 accounts Annual Accounts 10 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2019 accounts Annual Accounts 10 Buy now
25 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 officers Change of particulars for director (Mr Darren Mc Guinness) 2 Buy now
21 Jun 2018 officers Change of particulars for director (Mr Shane Mc Guinness) 2 Buy now
21 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2018 accounts Annual Accounts 11 Buy now
16 Nov 2017 mortgage Registration of a charge 42 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 May 2017 accounts Annual Accounts 5 Buy now
28 Feb 2017 officers Change of particulars for director (Mr Shane Mc Guinness) 2 Buy now
28 Feb 2017 officers Change of particulars for director (Mr Darren Mc Guinness) 2 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Nov 2015 officers Change of particulars for director (Mr Shane Mcguinness) 2 Buy now
27 Nov 2015 officers Change of particulars for director (Mr Darren Mcguinness) 2 Buy now
26 Oct 2015 annual-return Annual Return 5 Buy now
24 Oct 2015 officers Change of particulars for director (Mr Darren Mcguinness) 2 Buy now
24 Oct 2015 officers Change of particulars for director (Mr Shane Mcguinness) 2 Buy now
05 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2015 officers Appointment of director (Mr Darren Mcguinness) 2 Buy now
24 Aug 2015 officers Termination of appointment of director (Sean Kavanagh) 1 Buy now
24 Aug 2015 officers Termination of appointment of secretary (Porema Limited) 1 Buy now
24 Aug 2015 officers Appointment of director (Mr Shane Mcguinness) 2 Buy now
21 Aug 2015 incorporation Incorporation Company 44 Buy now