Founded in 1990, Mcgill Technology Ltd have registered office in Coventry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 February 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 19 February 2019 | |
| AA - Annual Accounts | 24 July 2018 | |
| CS01 - N/A | 19 February 2018 | |
| CH01 - Change of particulars for director | 15 January 2018 | |
| CH01 - Change of particulars for director | 15 January 2018 | |
| PSC04 - N/A | 06 November 2017 | |
| CH03 - Change of particulars for secretary | 06 November 2017 | |
| PSC04 - N/A | 06 November 2017 | |
| AD01 - Change of registered office address | 06 November 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 27 February 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| AA - Annual Accounts | 16 July 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| RP04 - N/A | 02 October 2014 | |
| RP04 - N/A | 02 October 2014 | |
| RP04 - N/A | 02 October 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| AA - Annual Accounts | 14 August 2013 | |
| AR01 - Annual Return | 24 March 2013 | |
| AA - Annual Accounts | 11 July 2012 | |
| AR01 - Annual Return | 16 March 2012 | |
| AA - Annual Accounts | 07 July 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| CH01 - Change of particulars for director | 22 February 2011 | |
| CH01 - Change of particulars for director | 10 December 2010 | |
| CH01 - Change of particulars for director | 10 December 2010 | |
| CH03 - Change of particulars for secretary | 23 November 2010 | |
| CH03 - Change of particulars for secretary | 23 November 2010 | |
| CH01 - Change of particulars for director | 23 November 2010 | |
| CH03 - Change of particulars for secretary | 23 November 2010 | |
| CH03 - Change of particulars for secretary | 23 November 2010 | |
| AA - Annual Accounts | 20 August 2010 | |
| MISC - Miscellaneous document | 04 May 2010 | |
| AUD - Auditor's letter of resignation | 22 April 2010 | |
| AR01 - Annual Return | 22 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 February 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 12 May 2008 | |
| AA - Annual Accounts | 27 October 2007 | |
| 363a - Annual Return | 19 February 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 20 March 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 25 February 2005 | |
| AA - Annual Accounts | 09 September 2004 | |
| 363s - Annual Return | 01 March 2004 | |
| AA - Annual Accounts | 13 August 2003 | |
| 363s - Annual Return | 09 February 2003 | |
| AA - Annual Accounts | 09 October 2002 | |
| AUD - Auditor's letter of resignation | 05 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2002 | |
| 363s - Annual Return | 19 February 2002 | |
| AA - Annual Accounts | 14 August 2001 | |
| 363s - Annual Return | 23 February 2001 | |
| AA - Annual Accounts | 10 October 2000 | |
| 363s - Annual Return | 06 March 2000 | |
| AA - Annual Accounts | 25 October 1999 | |
| 395 - Particulars of a mortgage or charge | 12 October 1999 | |
| 363s - Annual Return | 26 February 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| AA - Annual Accounts | 02 April 1998 | |
| 363s - Annual Return | 20 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1997 | |
| 363s - Annual Return | 14 April 1997 | |
| AA - Annual Accounts | 04 November 1996 | |
| 363s - Annual Return | 26 February 1996 | |
| 395 - Particulars of a mortgage or charge | 06 February 1996 | |
| AA - Annual Accounts | 01 November 1995 | |
| SA - Shares agreement | 19 October 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 19 October 1995 | |
| 287 - Change in situation or address of Registered Office | 17 August 1995 | |
| 288 - N/A | 18 May 1995 | |
| 88(2)P - N/A | 20 March 1995 | |
| 363s - Annual Return | 27 February 1995 | |
| 288 - N/A | 16 January 1995 | |
| AA - Annual Accounts | 24 October 1994 | |
| 288 - N/A | 24 August 1994 | |
| 363s - Annual Return | 24 August 1994 | |
| RESOLUTIONS - N/A | 09 August 1994 | |
| CERTNM - Change of name certificate | 03 June 1994 | |
| AA - Annual Accounts | 23 February 1993 | |
| 363s - Annual Return | 23 February 1993 | |
| 363s - Annual Return | 10 February 1992 | |
| AA - Annual Accounts | 15 January 1992 | |
| AA - Annual Accounts | 27 March 1991 | |
| 363a - Annual Return | 27 March 1991 | |
| 287 - Change in situation or address of Registered Office | 24 February 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 May 1990 | |
| CERTNM - Change of name certificate | 30 April 1990 | |
| 287 - Change in situation or address of Registered Office | 26 April 1990 | |
| 288 - N/A | 26 April 1990 | |
| RESOLUTIONS - N/A | 24 April 1990 | |
| RESOLUTIONS - N/A | 24 April 1990 | |
| 123 - Notice of increase in nominal capital | 24 April 1990 | |
| NEWINC - New incorporation documents | 16 February 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 30 September 1999 | Outstanding |
N/A |
| Debenture | 30 January 1996 | Outstanding |
N/A |
