(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 28th, December 2023
| accounts
|
Free Download
(11 pages)
|
(PSC07) Cessation of a person with significant control Wed, 12th Apr 2023
filed on: 2nd, June 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Wed, 12th Apr 2023
filed on: 2nd, June 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wed, 12th Apr 2023
filed on: 2nd, June 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Wed, 12th Apr 2023
filed on: 2nd, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sun, 21st May 2023
filed on: 2nd, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Tue, 2nd May 2023 director's details were changed
filed on: 22nd, May 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 2nd May 2023 new director was appointed.
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, May 2023
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 4th, May 2023
| incorporation
|
Free Download
(14 pages)
|
(TM01) Director's appointment terminated on Tue, 2nd May 2023
filed on: 4th, May 2023
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 2nd May 2023 new director was appointed.
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(10 pages)
|
(PSC01) Notification of a person with significant control Sat, 5th Mar 2022
filed on: 31st, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Sat, 5th Mar 2022
filed on: 31st, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Sat, 5th Mar 2022
filed on: 31st, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 21st May 2022
filed on: 1st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Fri, 21st May 2021
filed on: 4th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Thu, 21st May 2020
filed on: 28th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(10 pages)
|
(MR01) Registration of charge 096028520002, created on Thu, 6th Jun 2019
filed on: 11th, June 2019
| mortgage
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates Tue, 21st May 2019
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Fri, 8th Feb 2019 director's details were changed
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 8th Feb 2019 director's details were changed
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 8th Feb 2019 director's details were changed
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 8th Feb 2019 director's details were changed
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 8th Feb 2019 director's details were changed
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 1 st. Georges Court Altrincham Business Park Altrincham WA14 5TP United Kingdom on Tue, 23rd Apr 2019 to 1 st. Georges Court Altrincham Business Park Altrincham WA14 5UA
filed on: 23rd, April 2019
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Mayfield House Lyon Road Atlantic Street Altrincham Cheshire WA14 5EF United Kingdom on Mon, 11th Feb 2019 to 1 st. Georges Court Altrincham Business Park Altrincham WA14 5TP
filed on: 11th, February 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on Thu, 8th Feb 2018
filed on: 6th, June 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Mon, 21st May 2018
filed on: 6th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Sun, 21st May 2017
filed on: 24th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 9th, January 2017
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to Thu, 31st Mar 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 1st, September 2016
| resolution
|
Free Download
(16 pages)
|
(MR01) Registration of charge 096028520001, created on Mon, 18th Jul 2016
filed on: 29th, July 2016
| mortgage
|
Free Download
(28 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 21st May 2016
filed on: 14th, June 2016
| annual return
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on Mon, 20th Jul 2015
filed on: 1st, September 2015
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 20th Jul 2015: 10.30 GBP
filed on: 28th, August 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, August 2015
| resolution
|
Free Download
|
(AP01) On Mon, 20th Jul 2015 new director was appointed.
filed on: 13th, August 2015
| officers
|
Free Download
(3 pages)
|
(AP01) On Mon, 20th Jul 2015 new director was appointed.
filed on: 13th, August 2015
| officers
|
Free Download
(3 pages)
|
(CERTNM) Company name changed mcgoff and byrne facilities services LIMITEDcertificate issued on 04/08/15
filed on: 4th, August 2015
| change of name
|
Free Download
|
(CONNOT) Notice of change of name
filed on: 4th, August 2015
| change of name
|
Free Download
(2 pages)
|
(AP01) On Mon, 20th Jul 2015 new director was appointed.
filed on: 3rd, August 2015
| officers
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 21st, May 2015
| incorporation
|
Free Download
(24 pages)
|
(SH01) Capital declared on Thu, 21st May 2015: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
|
|