ALMAC GROUP (UK) LIMITED

NI061368
ALMAC HOUSE 20 SEAGOE INDUSTRIAL ESTATE CRAIGAVON BT63 5QD

Documents

Documents
Date Category Description Pages
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2024 accounts Annual Accounts 20 Buy now
26 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
04 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
04 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 71 Buy now
17 May 2024 officers Termination of appointment of director (Stephen Campbell) 1 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 accounts Annual Accounts 26 Buy now
09 Jan 2023 officers Appointment of secretary (Mrs Emma Mcallister) 2 Buy now
06 Jan 2023 officers Termination of appointment of secretary (Colin Hayburn) 1 Buy now
05 Jan 2023 officers Termination of appointment of director (Colin Hayburn) 1 Buy now
06 Oct 2022 officers Appointment of director (Mr Graeme Thomas Mcburney) 2 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 accounts Annual Accounts 26 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 accounts Annual Accounts 25 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2020 accounts Annual Accounts 23 Buy now
02 Jan 2020 officers Termination of appointment of director (Kevin Stephens) 1 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 officers Appointment of director (Mr Niall Harkin) 2 Buy now
11 Jun 2019 accounts Annual Accounts 22 Buy now
11 Apr 2019 mortgage Registration of a charge 14 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2018 accounts Annual Accounts 21 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2017 accounts Annual Accounts 20 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2016 mortgage Registration of a charge 13 Buy now
24 Aug 2016 officers Termination of appointment of director (John Walter Irvine) 1 Buy now
07 Jun 2016 accounts Annual Accounts 20 Buy now
24 Nov 2015 annual-return Annual Return 18 Buy now
30 Apr 2015 accounts Annual Accounts 21 Buy now
27 Nov 2014 annual-return Annual Return 17 Buy now
20 May 2014 accounts Annual Accounts 44 Buy now
04 Nov 2013 annual-return Annual Return 17 Buy now
09 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2013 accounts Annual Accounts 43 Buy now
14 Nov 2012 annual-return Annual Return 17 Buy now
06 Jun 2012 accounts Annual Accounts 42 Buy now
18 Jan 2012 officers Appointment of director (Mr Kevin Stephens) 2 Buy now
18 Nov 2011 annual-return Annual Return 32 Buy now
19 Jul 2011 change-of-constitution Statement Of Companys Objects 4 Buy now
19 Jul 2011 incorporation Memorandum Articles 21 Buy now
19 Jul 2011 resolution Resolution 6 Buy now
30 Jun 2011 mortgage Particulars of a mortgage or charge 9 Buy now
01 Mar 2011 accounts Annual Accounts 82 Buy now
17 Nov 2010 annual-return Annual Return 16 Buy now
22 Mar 2010 officers Change of particulars for director (Mr Stephen Campbell) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Mr John Walter Irvine) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Mr Colin Hayburn) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Mr Alan Armstrong) 2 Buy now
22 Mar 2010 officers Change of particulars for secretary (Mr Colin Hayburn) 1 Buy now
22 Mar 2010 officers Termination of appointment of director (Allen Mcclay) 1 Buy now
08 Mar 2010 accounts Annual Accounts 49 Buy now
23 Oct 2009 annual-return Annual Return 6 Buy now
22 Oct 2009 officers Change of particulars for director (Dr Allen Mcclay) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Colin Hayburn) 2 Buy now
22 Oct 2009 officers Change of particulars for director (John Walter Irvine) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Stephen Campbell) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Alan Armstrong) 2 Buy now
22 Oct 2009 officers Change of particulars for secretary (Colin Hayburn) 1 Buy now
26 Jul 2009 accounts 30/09/08 annual accts 35 Buy now
14 May 2009 officers Change of dirs/sec 2 Buy now
20 Oct 2008 annual-return 19/10/08 annual return shuttle 8 Buy now
01 May 2008 accounts 30/09/07 annual accts 1 Buy now
01 Mar 2008 other Pars re contract 7 Buy now
01 Mar 2008 other Pars re contract 7 Buy now
01 Mar 2008 capital Return of allot of shares 2 Buy now
16 Feb 2008 incorporation Updated mem and arts 9 Buy now
12 Feb 2008 change-of-name Chng name res fee waived 1 Buy now
12 Feb 2008 change-of-name Cert change 1 Buy now
18 Oct 2007 officers Change of dirs/sec 2 Buy now
16 Oct 2007 officers Change of dirs/sec 2 Buy now
16 Oct 2007 annual-return 19/10/07 annual return shuttle 9 Buy now
16 Oct 2007 officers Change of dirs/sec 2 Buy now
10 Aug 2007 mortgage Particulars Of A Mortgage Charge 3 Buy now
26 Jan 2007 incorporation Updated mem and arts 10 Buy now
17 Jan 2007 officers Change of dirs/sec 2 Buy now
17 Jan 2007 officers Change of dirs/sec 2 Buy now
17 Jan 2007 officers Change of dirs/sec 2 Buy now
17 Jan 2007 officers Change of dirs/sec 2 Buy now
17 Jan 2007 officers Change of dirs/sec 2 Buy now
17 Jan 2007 address Change in sit reg add 2 Buy now
17 Jan 2007 officers Change of dirs/sec 2 Buy now
17 Jan 2007 accounts Change of ARD 1 Buy now
15 Jan 2007 change-of-name Resolution to change name 2 Buy now
15 Jan 2007 change-of-name Cert change 1 Buy now
19 Oct 2006 incorporation Incorporation Company 17 Buy now