DUNEDIN MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/03/249 March 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-30 with updates |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Previous accounting period shortened from 2021-09-29 to 2020-12-31 |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2020-09-29 |
| 21/07/2121 July 2021 | Termination of appointment of Leigh Vincent Baldwin as a director on 2021-07-19 |
| 30/06/2130 June 2021 | Previous accounting period shortened from 2020-09-30 to 2020-09-29 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 14/02/2014 February 2020 | CESSATION OF GARY DEVLIN AS A PSC |
| 14/02/2014 February 2020 | CESSATION OF SHARON MCDOWALL AS A PSC |
| 14/02/2014 February 2020 | CESSATION OF SEAN DEVLIN AS A PSC |
| 14/02/2014 February 2020 | CESSATION OF RORY MCDOWALL AS A PSC |
| 16/12/1916 December 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON MCDOWALL |
| 30/01/1830 January 2018 | CESSATION OF SHARON MCDOWALL AS A PSC |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/06/1724 June 2017 | DISS40 (DISS40(SOAD)) |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 13/06/1713 June 2017 | FIRST GAZETTE |
| 08/06/178 June 2017 | AMENDING 296 APPOINTMENT OF DIRECTOR SHARON MCDOWALL |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 22 MALLUSK ROAD NEWTOWNABBEY COUNTY ANTRIM BT36 4PP |
| 27/03/1727 March 2017 | SUB-DIVISION 13/12/16 |
| 13/03/1713 March 2017 | SUB-DIVISION OF SHARES 13/12/2016 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/11/1617 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/03/15 |
| 17/11/1617 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/03/16 |
| 26/10/1626 October 2016 | VARYING SHARE RIGHTS AND NAMES |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDOWALL / 01/04/2016 |
| 21/04/1621 April 2016 | 27/03/16 STATEMENT OF CAPITAL GBP 100.00 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY MCDOWALL / 01/04/2016 |
| 10/03/1610 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0721700001 |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/05/1520 May 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 06/02/156 February 2015 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM THE DIAMOND CENTRE MARKET STREET MAGHERAFELT CO DERRY BT45 6ED |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDOWALL / 20/06/2014 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY MCDOWALL / 20/06/2014 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MCDOWALL / 20/06/2014 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DEVLIN / 20/06/2014 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DEVLIN / 20/06/2014 |
| 27/06/1427 June 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 2 DRUMLAMPH ROAD BELLAGHY MAGHERAFELT CO DERRY BT45 8LU |
| 16/06/1416 June 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR RORY MCDOWALL |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR SEAN DEVLIN |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR JOHN MCDOWALL |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR GARY DEVLIN |
| 13/06/1313 June 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MCDOWALL / 19/04/2012 |
| 19/04/1219 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/06/113 June 2011 | 27/03/11 NO CHANGES |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 2 BAWNMORE BELLAGHY MAGHERAFELT BT45 8LX |
| 16/06/1016 June 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 30/04/0930 April 2009 | CHANGE OF DIRS/SEC |
| 29/04/0929 April 2009 | CHANGE OF DIRS/SEC |
| 27/03/0927 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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