ALEXANDER MCCONNELL LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Micro company accounts made up to 2024-09-30

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09/01/259 January 2025 Confirmation statement made on 2024-12-19 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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17/01/2417 January 2024 Confirmation statement made on 2023-12-19 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-09-30

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26/01/2326 January 2023 Confirmation statement made on 2022-12-19 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/01/2218 January 2022 Micro company accounts made up to 2021-09-30

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17/01/2217 January 2022 Confirmation statement made on 2021-12-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/11/2030 November 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/12/1927 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES

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03/12/193 December 2019 30/09/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 DIRECTOR APPOINTED MR TYLER JOHN MCCONNELL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/07/1926 July 2019 APPOINTMENT TERMINATED, DIRECTOR ANNE HALL

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26/07/1926 July 2019 APPOINTMENT TERMINATED, SECRETARY ANNE HALL

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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28/11/1828 November 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/12/1523 December 2015 Annual return made up to 19 December 2015 with full list of shareholders

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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24/12/1424 December 2014 Annual return made up to 20 December 2014 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/12/1324 December 2013 Annual return made up to 20 December 2013 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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27/11/1327 November 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM AT THE OFFICES OF T B MILLAR & CO. 3A THE SQUARE BALLYCLARE CO. ANTRIM BT39 9BB

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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24/12/1224 December 2012 Annual return made up to 20 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/12/1120 December 2011 Annual return made up to 20 December 2011 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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29/12/1029 December 2010 Annual return made up to 20 December 2010 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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04/02/104 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ANN HALL / 20/12/2009

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN HALL / 20/12/2009

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04/02/104 February 2010 Annual return made up to 20 December 2009 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCONNELL / 20/12/2009

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09/01/109 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/06/0911 June 2009 30/09/08 ANNUAL ACCTS

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07/01/097 January 2009 20/12/08 ANNUAL RETURN SHUTTLE

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26/01/0826 January 2008 30/09/07 ANNUAL ACCTS

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26/01/0826 January 2008 20/12/07 ANNUAL RETURN SHUTTLE

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06/02/076 February 2007 30/09/06 ANNUAL ACCTS

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02/02/072 February 2007 20/12/06 ANNUAL RETURN SHUTTLE

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21/01/0621 January 2006 20/12/05 ANNUAL RETURN SHUTTLE

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06/01/066 January 2006 30/09/05 ANNUAL ACCTS

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12/01/0512 January 2005 30/09/04 ANNUAL ACCTS

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12/01/0512 January 2005 20/12/04 ANNUAL RETURN SHUTTLE

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17/01/0417 January 2004 30/09/03 ANNUAL ACCTS

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13/01/0413 January 2004 20/12/03 ANNUAL RETURN SHUTTLE

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10/01/0310 January 2003 20/12/02 ANNUAL RETURN SHUTTLE

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06/01/036 January 2003 30/09/02 ANNUAL ACCTS

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27/01/0227 January 2002 20/12/01 ANNUAL RETURN SHUTTLE

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15/01/0215 January 2002 30/09/01 ANNUAL ACCTS

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27/01/0127 January 2001 30/09/00 ANNUAL ACCTS

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13/01/0113 January 2001 20/12/00 ANNUAL RETURN SHUTTLE

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08/02/008 February 2000 30/09/99 ANNUAL ACCTS

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08/02/008 February 2000 20/12/99 ANNUAL RETURN SHUTTLE

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15/03/9915 March 1999 20/12/98 ANNUAL RETURN SHUTTLE

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09/12/989 December 1998 CHANGE OF DIRS/SEC

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09/12/989 December 1998 RET BY CO PURCH OWN SHARS

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09/12/989 December 1998 CHANGE OF DIRS/SEC

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09/12/989 December 1998 30/09/98 ANNUAL ACCTS

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09/12/989 December 1998 SPECIAL/EXTRA RESOLUTION

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09/12/989 December 1998 CHANGE OF DIRS/SEC

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13/02/9813 February 1998 30/09/97 ANNUAL ACCTS

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13/02/9813 February 1998 20/12/97 ANNUAL RETURN SHUTTLE

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16/01/9716 January 1997 30/09/96 ANNUAL ACCTS

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15/01/9715 January 1997 20/12/96 ANNUAL RETURN SHUTTLE

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01/03/961 March 1996 20/12/95 ANNUAL RETURN SHUTTLE

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01/03/961 March 1996 30/09/95 ANNUAL ACCTS

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11/02/9511 February 1995 30/09/94 ANNUAL ACCTS

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11/02/9511 February 1995 20/12/94 ANNUAL RETURN SHUTTLE

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27/01/9427 January 1994 20/12/93 ANNUAL RETURN SHUTTLE

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27/01/9427 January 1994 30/09/93 ANNUAL ACCTS

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26/02/9326 February 1993 CHANGE IN SIT REG ADD

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26/02/9326 February 1993 30/09/92 ANNUAL ACCTS

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26/02/9326 February 1993 31/12/92 ANNUAL RETURN SHUTTLE

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03/04/923 April 1992 30/09/91 ANNUAL ACCTS

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03/04/923 April 1992 31/12/91 ANNUAL RETURN FORM

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15/02/9115 February 1991 31/12/90 ANNUAL RETURN

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09/02/919 February 1991 30/09/90 ANNUAL ACCTS

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21/03/9021 March 1990 RET BY CO PURCH OWN SHARS

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21/03/9021 March 1990 30/09/89 ANNUAL ACCTS

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21/03/9021 March 1990 31/12/89 ANNUAL RETURN

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15/04/8915 April 1989 31/12/88 ANNUAL RETURN

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13/04/8913 April 1989 30/09/87 ANNUAL ACCTS

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07/04/897 April 1989 30/09/88 ANNUAL ACCTS

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14/03/8914 March 1989 31/12/88 ANNUAL RETURN

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17/08/8817 August 1988 31/12/87 ANNUAL RETURN

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11/05/8811 May 1988 30/09/86 ANNUAL ACCTS

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03/12/873 December 1987 31/12/86 ANNUAL RETURN

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01/09/871 September 1987 PARS RE MORTAGE

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30/06/8730 June 1987 31/12/85 ANNUAL RETURN

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13/02/8713 February 1987 30/09/85 ANNUAL ACCTS

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30/01/8730 January 1987 CHANGE IN SIT REG ADD

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05/07/855 July 1985 30/09/84 ANNUAL ACCTS

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23/03/8523 March 1985 31/12/84 ANNUAL RETURN

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30/07/8430 July 1984 30/09/83 ANNUAL ACCTS

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18/06/8418 June 1984 31/12/83 ANNUAL RETURN

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25/01/8325 January 1983 30/11/82 ANNUAL RETURN

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23/09/8223 September 1982 NOTICE OF ARD

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10/07/8210 July 1982 ALLOTMENT (CASH)

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21/04/8221 April 1982 30/11/81 ANNUAL RETURN

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24/02/8124 February 1981 31/12/80 ANNUAL RETURN

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12/04/8012 April 1980 31/12/79 ANNUAL RETURN

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21/03/7921 March 1979 10/07/78 ANNUAL RETURN

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25/07/7825 July 1978 PARTICULARS RE DIRECTORS

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09/06/779 June 1977 14/02/77 ANNUAL RETURN

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14/02/7714 February 1977 16/08/76 ANNUAL RETURN

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13/04/7613 April 1976 31/12/75 ANNUAL RETURN

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14/08/7514 August 1975 PARS RE MORTAGE

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06/06/756 June 1975 18/11/74 ANNUAL RETURN

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15/05/7415 May 1974 31/12/73 ANNUAL RETURN

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06/02/746 February 1974 PARS RE CONTRACT

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14/12/7314 December 1973 PARS RE CONTRACT

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12/12/7212 December 1972 PARTICULARS RE DIRECTORS

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06/12/726 December 1972 RETURN OF ALLOTS

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09/10/729 October 1972 SITUATION OF REG OFFICE

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16/08/7216 August 1972 STATEMENT OF NOMINAL CAP

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16/08/7216 August 1972 ARTICLES

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16/08/7216 August 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/08/7216 August 1972 MEMORANDUM

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16/08/7216 August 1972 DECLN COMPLNCE REG NEW CO

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