TULLYMORE MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Accounts for a dormant company made up to 2024-08-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-10 with updates |
| 17/10/2317 October 2023 | Accounts for a dormant company made up to 2023-08-31 |
| 02/10/232 October 2023 | Termination of appointment of Colin Hugh Lockhart as a director on 2023-09-26 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-10 with updates |
| 28/10/2228 October 2022 | Appointment of Mr Stanley George Simpson as a director on 2022-10-18 |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2022-08-31 |
| 22/10/2122 October 2021 | Accounts for a dormant company made up to 2021-08-31 |
| 23/06/2123 June 2021 | Termination of appointment of Roderick Duncan Fraser Davidson as a director on 2021-06-17 |
| 22/06/2122 June 2021 | Appointment of Mr Paul Killen as a director on 2021-06-17 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 16/10/1916 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 18/10/1818 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MRS ROSEMARY FIELDHOUSE |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, SECRETARY DERMOT GORDON |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ACHESON |
| 03/10/183 October 2018 | SECRETARY APPOINTED MRS CHERYL EILEEN MCCRACKEN |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 13/08/1813 August 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 48 |
| 14/11/1714 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR ANDREW LINDSAY |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 21/11/1621 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR SAMUEL ACHESON |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA KERNOHAN |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MS VICTORIA KERNOHAN |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR RODERICK DUNCAN FRASER DAVIDSON |
| 19/10/1519 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 07/09/157 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 16/09/1416 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 14/05/1414 May 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 45 |
| 13/05/1413 May 2014 | 19/03/14 STATEMENT OF CAPITAL GBP 44 |
| 10/03/1410 March 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 42 |
| 29/10/1329 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 23/10/1323 October 2013 | 11/10/13 STATEMENT OF CAPITAL GBP 40 |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR EAMONN DRAYNE |
| 24/09/1324 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 11/01/1311 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MONTGOMERY |
| 01/10/121 October 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 39 |
| 01/10/121 October 2012 | 16/09/09 STATEMENT OF CAPITAL GBP 50 |
| 01/10/121 October 2012 | 19/05/11 STATEMENT OF CAPITAL GBP 16 |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR COLIN HUGH LOCKHART |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM GREENMOUNT HOUSE WOODSIDE ROAD INDUSTRIAL ESTATE WOODSIDE ROAD BALLYMENA COUNTY ANRTIM BT42 4PT NORTHERN IRELAND |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR DAVID HUNTER |
| 23/08/1223 August 2012 | SECRETARY APPOINTED MR DERMOT BRUCE GORDON |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, SECRETARY EAMONN DRAYNE |
| 21/08/1221 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/08/1213 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY MARY HIGGINS |
| 30/07/1230 July 2012 | SECRETARY APPOINTED MR EAMONN DRAYNE |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MR JOHN WALLACE MONTGOMERY |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR EAMONN FREDERICK DRAYNE |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK HIGGINS |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 12 MILL ROAD BALLYCLARE CO ANTRIM BT39 9DY |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 12/08/1112 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR DEREK HIGGINS |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR EAMONN DRAYNE |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARY ISOBEL HIGGINS / 18/08/2010 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MONTGOMERY |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARY ISOBEL HIGGINS / 01/08/2010 |
| 10/08/1010 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALLACE MONTGOMERY / 01/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN DRAYNE / 01/08/2010 |
| 29/04/1029 April 2010 | CURREXT FROM 30/04/2010 TO 31/08/2010 |
| 27/09/0927 September 2009 | 10/08/09 ANNUAL RETURN SHUTTLE |
| 01/09/091 September 2009 | 30/04/09 ANNUAL ACCTS |
| 15/09/0815 September 2008 | 10/08/08 ANNUAL RETURN SHUTTLE |
| 05/03/085 March 2008 | CHANGE OF ARD |
| 09/01/089 January 2008 | 30/11/07 ANNUAL ACCTS |
| 12/09/0712 September 2007 | 10/08/07 ANNUAL RETURN SHUTTLE |
| 19/12/0619 December 2006 | 30/11/06 ANNUAL ACCTS |
| 23/09/0623 September 2006 | 30/11/05 ANNUAL ACCTS |
| 16/09/0616 September 2006 | 10/08/06 ANNUAL RETURN SHUTTLE |
| 11/05/0611 May 2006 | UPDATED MEM AND ARTS |
| 11/05/0611 May 2006 | SPECIAL/EXTRA RESOLUTION |
| 11/05/0611 May 2006 | NOT OF INCR IN NOM CAP |
| 21/10/0521 October 2005 | 10/08/04 ANNUAL RETURN SHUTTLE |
| 05/10/055 October 2005 | CHANGE OF DIRS/SEC |
| 27/09/0527 September 2005 | CHANGE IN SIT REG ADD |
| 14/08/0514 August 2005 | 30/11/04 ANNUAL ACCTS |
| 04/10/044 October 2004 | 30/11/03 ANNUAL ACCTS |
| 27/11/0327 November 2003 | CHANGE IN SIT REG ADD |
| 20/11/0320 November 2003 | 10/08/03 ANNUAL RETURN SHUTTLE |
| 20/11/0320 November 2003 | RETURN OF ALLOT OF SHARES |
| 03/09/033 September 2003 | 30/11/02 ANNUAL ACCTS |
| 05/09/025 September 2002 | 10/08/02 ANNUAL RETURN SHUTTLE |
| 07/08/027 August 2002 | CHANGE OF DIRS/SEC |
| 25/04/0225 April 2002 | 30/11/01 ANNUAL ACCTS |
| 07/08/017 August 2001 | 10/08/01 ANNUAL RETURN SHUTTLE |
| 17/10/0017 October 2000 | CHANGE OF ARD |
| 10/08/0010 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0010 August 2000 | DECLN COMPLNCE REG NEW CO |
| 10/08/0010 August 2000 | PARS RE DIRS/SIT REG OFF |
| 10/08/0010 August 2000 | ARTICLES |
| 10/08/0010 August 2000 | MEMORANDUM |
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