MCAVOY MODULAR OFFSITE LIMITED

NI008762
2 FERGUSON ROAD KNOCKMORE HILL INDUSTRIAL ESTATE LISBURN BT28 2FW

Documents

Documents
Date Category Description Pages
24 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
06 Mar 2024 accounts Annual Accounts 33 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement 6 Buy now
08 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
04 Aug 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
02 Aug 2023 capital Return of Allotment of shares 3 Buy now
20 Jan 2023 mortgage Registration of a charge 7 Buy now
18 Jan 2023 incorporation Memorandum Articles 14 Buy now
14 Dec 2022 incorporation Memorandum Articles 20 Buy now
14 Dec 2022 resolution Resolution 1 Buy now
14 Dec 2022 change-of-name Certificate Change Of Name Company 2 Buy now
14 Dec 2022 change-of-name Change Of Name Notice 2 Buy now
03 Nov 2022 accounts Annual Accounts 51 Buy now
05 Oct 2022 mortgage Registration of a charge 30 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2022 resolution Resolution 4 Buy now
26 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jun 2022 capital Return of Allotment of shares 3 Buy now
26 Apr 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Apr 2022 officers Appointment of secretary (Mr Martin James Daly) 2 Buy now
21 Apr 2022 officers Termination of appointment of director (Nicholas John Hudson) 1 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Aug 2021 officers Appointment of director (Mr Martin James Daly) 2 Buy now
19 Aug 2021 officers Appointment of director (Stephen Robert Clayton) 2 Buy now
20 Jul 2021 accounts Annual Accounts 41 Buy now
07 May 2021 officers Termination of appointment of director (Conor Mcavoy) 1 Buy now
30 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2021 officers Appointment of director (Mr Ronald Joseph Clarke) 2 Buy now
16 Mar 2021 officers Appointment of director (Mr Declan Mulholland) 2 Buy now
12 Jan 2021 accounts Annual Accounts 42 Buy now
08 Jan 2021 officers Termination of appointment of director (Orla Marie Corr) 1 Buy now
30 Dec 2020 accounts Annual Accounts 40 Buy now
22 Dec 2020 officers Termination of appointment of secretary (Lorraine Tumilty) 1 Buy now
22 Dec 2020 officers Termination of appointment of director (Lorraine Tumilty) 1 Buy now
03 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2020 officers Appointment of director (Mr Nicholas John Hudson) 2 Buy now
12 Aug 2020 officers Termination of appointment of director (Geoffrey Robert Fawkes) 1 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jun 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Jun 2020 officers Termination of appointment of director (William Raymond Millar) 1 Buy now
03 Mar 2020 capital Return of Allotment of shares 3 Buy now
27 Feb 2020 resolution Resolution 24 Buy now
10 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2020 mortgage Statement of satisfaction of a charge 2 Buy now
04 Feb 2020 mortgage Statement of satisfaction of a charge 2 Buy now
04 Feb 2020 mortgage Registration of a charge 83 Buy now
04 Feb 2020 mortgage Registration of a charge 86 Buy now
30 Jan 2020 incorporation Memorandum Articles 21 Buy now
30 Jan 2020 resolution Resolution 4 Buy now
30 Jan 2020 resolution Resolution 1 Buy now
28 Jan 2020 mortgage Statement of satisfaction of a charge 2 Buy now
28 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jan 2020 officers Termination of appointment of director (Rory Miskelly) 1 Buy now
05 Nov 2019 officers Termination of appointment of director (Eugene Gabriel Lynch) 1 Buy now
28 Oct 2019 officers Appointment of director (Mr Martin O'neill) 2 Buy now
14 Aug 2019 mortgage Registration of a charge 14 Buy now
05 Aug 2019 accounts Annual Accounts 39 Buy now
04 Jul 2019 officers Change of particulars for director (Mr Eugene Gabriel Lynch) 2 Buy now
04 Jul 2019 officers Appointment of director (Mr Richmond Mark Lowry) 2 Buy now
04 Jul 2019 officers Termination of appointment of director (Colin Courtney) 1 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2018 capital Notice of cancellation of shares 4 Buy now
30 Oct 2018 capital Return of purchase of own shares 3 Buy now
30 Jul 2018 mortgage Registration of a charge 8 Buy now
06 Jun 2018 accounts Annual Accounts 38 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 officers Appointment of director (Mr Geoffrey Robert Fawkes) 2 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2017 accounts Annual Accounts 37 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2017 officers Appointment of director (Mr William Raymond Millar) 2 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Nov 2016 officers Termination of appointment of director (Noel Molloy) 1 Buy now
05 May 2016 officers Appointment of director (Mr Colin Courtney) 2 Buy now
23 Mar 2016 accounts Annual Accounts 35 Buy now
27 Nov 2015 annual-return Annual Return 8 Buy now
30 Mar 2015 accounts Annual Accounts 35 Buy now
23 Dec 2014 annual-return Annual Return 8 Buy now
22 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Oct 2014 officers Termination of appointment of director (William Mcginnis) 1 Buy now
29 Sep 2014 accounts Annual Accounts 64 Buy now
05 Mar 2014 officers Appointment of director (Mr Noel Molloy) 2 Buy now
25 Feb 2014 officers Appointment of director (Mr Conor Mcavoy) 2 Buy now
25 Feb 2014 officers Termination of appointment of director (Patrick Mcavoy) 1 Buy now
25 Feb 2014 officers Termination of appointment of director (Maire Mcavoy) 1 Buy now
09 Dec 2013 annual-return Annual Return 7 Buy now
03 Sep 2013 officers Appointment of director (Mr Rory Miskelly) 2 Buy now
23 Jul 2013 accounts Annual Accounts 32 Buy now
04 Jan 2013 resolution Resolution 21 Buy now
12 Nov 2012 annual-return Annual Return 6 Buy now
01 Oct 2012 accounts Annual Accounts 31 Buy now
03 Jul 2012 officers Termination of appointment of director (Roderick Mcmullan) 1 Buy now