ALMAC DIAGNOSTIC SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Full accounts made up to 2024-09-30 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 24/06/2424 June 2024 | Full accounts made up to 2023-09-30 |
| 17/05/2417 May 2024 | Termination of appointment of Stephen Campbell as a director on 2024-04-30 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 28/06/2328 June 2023 | Full accounts made up to 2022-09-30 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Emma Mcallister as a secretary on 2023-01-09 |
| 09/01/239 January 2023 | Appointment of Mr Ivan Waide as a secretary on 2023-01-09 |
| 05/01/235 January 2023 | Termination of appointment of Colin Hayburn as a director on 2023-01-01 |
| 11/10/2211 October 2022 | Appointment of Mr Graeme Thomas Mcburney as a director on 2022-10-01 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 17/06/2117 June 2021 | Full accounts made up to 2020-09-30 |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR NIALL HARKIN |
| 12/06/1912 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 11/04/1911 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0430670006 |
| 01/11/181 November 2018 | COMPANY NAME CHANGED ALMAC DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 01/11/18 |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 16/09/1616 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0430670005 |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 27/04/1627 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 13/05/1513 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/05/142 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR APPOINTED JOHN IRVINE |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHNSTON |
| 09/01/149 January 2014 | DIRECTOR APPOINTED KEVIN STEPHENS |
| 09/01/149 January 2014 | DIRECTOR APPOINTED STEPHEN CAMPBELL |
| 23/08/1323 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/08/1322 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/08/1322 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/05/1320 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 16/05/1316 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 06/06/126 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 24/05/1224 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN HAYBURN |
| 18/01/1218 January 2012 | SECRETARY APPOINTED MRS EMMA MCALLISTER |
| 19/07/1119 July 2011 | ALTER ARTICLES 24/06/2011 |
| 19/07/1119 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/07/1119 July 2011 | ARTICLES OF ASSOCIATION |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/05/1120 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/05/1025 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN HAYBURN / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAYBURN / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PATRICK JOHNSTON / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARMSTRONG / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARKIN / 29/03/2010 |
| 08/03/108 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MR ALAN ARMSTRONG |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLEN MCCLAY |
| 26/07/0926 July 2009 | 30/09/08 ANNUAL ACCTS |
| 29/05/0929 May 2009 | 26/04/09 ANNUAL RETURN SHUTTLE |
| 22/07/0822 July 2008 | 30/09/07 ANNUAL ACCTS |
| 02/05/082 May 2008 | CHANGE OF DIRS/SEC |
| 02/05/082 May 2008 | 26/04/08 ANNUAL RETURN SHUTTLE |
| 19/02/0819 February 2008 | CHANGE OF DIRS/SEC |
| 19/02/0819 February 2008 | CHANGE OF DIRS/SEC |
| 15/08/0715 August 2007 | NOT RE CONSOL/DIVN OF SHS |
| 15/08/0715 August 2007 | SPECIAL/EXTRA RESOLUTION |
| 15/08/0715 August 2007 | UPDATED MEM AND ARTS |
| 07/08/077 August 2007 | PARS RE MORTAGE |
| 01/08/071 August 2007 | 30/09/06 ANNUAL ACCTS |
| 10/05/0710 May 2007 | 26/04/07 ANNUAL RETURN SHUTTLE |
| 08/05/078 May 2007 | CHANGE OF DIRS/SEC |
| 28/07/0628 July 2006 | 30/09/05 ANNUAL ACCTS |
| 17/05/0617 May 2006 | 26/04/06 ANNUAL RETURN SHUTTLE |
| 16/11/0516 November 2005 | UPDATED MEM AND ARTS |
| 28/10/0528 October 2005 | RESOLUTION TO CHANGE NAME |
| 28/10/0528 October 2005 | CERT CHANGE |
| 23/10/0523 October 2005 | 30/09/04 ANNUAL ACCTS |
| 15/07/0515 July 2005 | CHANGE OF DIRS/SEC |
| 11/07/0511 July 2005 | PARS RE MORTAGE |
| 06/06/056 June 2005 | NOT RE CONSOL/DIVN OF SHS |
| 06/06/056 June 2005 | 26/04/05 ANNUAL RETURN SHUTTLE |
| 04/05/054 May 2005 | SPECIAL/EXTRA RESOLUTION |
| 04/05/054 May 2005 | UPDATED ARTICLES |
| 13/09/0413 September 2004 | CHANGE IN SIT REG ADD |
| 07/09/047 September 2004 | RESOLUTION TO CHANGE NAME |
| 29/06/0429 June 2004 | 26/04/04 ANNUAL RETURN SHUTTLE |
| 08/06/048 June 2004 | 30/09/03 ANNUAL ACCTS |
| 02/02/042 February 2004 | CHANGE OF ARD |
| 15/12/0315 December 2003 | SPECIAL/EXTRA RESOLUTION |
| 15/12/0315 December 2003 | UPDATED MEM AND ARTS |
| 15/12/0315 December 2003 | NOT RE CONSOL/DIVN OF SHS |
| 15/12/0315 December 2003 | NOT OF INCR IN NOM CAP |
| 15/12/0315 December 2003 | RETURN OF ALLOT OF SHARES |
| 24/11/0324 November 2003 | CHANGE OF DIRS/SEC |
| 24/11/0324 November 2003 | CHANGE OF DIRS/SEC |
| 12/11/0312 November 2003 | PARS RE MORTAGE |
| 14/10/0314 October 2003 | CHANGE OF DIRS/SEC |
| 14/10/0314 October 2003 | CHANGE OF DIRS/SEC |
| 10/07/0310 July 2003 | 30/04/03 ANNUAL ACCTS |
| 10/07/0310 July 2003 | 26/04/03 ANNUAL RETURN SHUTTLE |
| 23/01/0323 January 2003 | UPDATED MEM AND ARTS |
| 23/01/0323 January 2003 | SPECIAL/EXTRA RESOLUTION |
| 15/01/0315 January 2003 | RESOLUTION TO CHANGE NAME |
| 21/08/0221 August 2002 | UPDATED MEM AND ARTS |
| 24/06/0224 June 2002 | RESOLUTION TO CHANGE NAME |
| 24/06/0224 June 2002 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/06/02 |
| 26/04/0226 April 2002 | MEMORANDUM |
| 26/04/0226 April 2002 | PARS RE DIRS/SIT REG OFF |
| 26/04/0226 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0226 April 2002 | ARTICLES |
| 26/04/0226 April 2002 | DECLN COMPLNCE REG NEW CO |
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