ALMAC DISCOVERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Full accounts made up to 2024-09-30 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 04/06/244 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 |
| 27/06/2327 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 | Appointment of Mr Ivan Waide as a secretary on 2023-01-09 |
| 06/01/236 January 2023 | Termination of appointment of Colin Hayburn as a secretary on 2023-01-01 |
| 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 |
| 23/06/2023 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STEPHENS |
| 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 NI0462490003 |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 25/04/1825 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 NI0462490002 |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, SECRETARY ÁINE RAFFERTY |
| 15/06/1615 June 2016 | SECRETARY APPOINTED MR COLIN HAYBURN |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 26/04/1626 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 17/04/1517 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/05/142 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 16/05/1316 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 09/05/139 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/04/1226 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN HAYBURN |
| 18/01/1218 January 2012 | SECRETARY APPOINTED MISS ÁINE RAFFERTY |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR KEVIN STEPHENS |
| 21/07/1121 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/07/1119 July 2011 | ALTER ARTICLES 24/06/2011 |
| 19/07/1119 July 2011 | ARTICLES OF ASSOCIATION |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/05/1110 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 06/05/106 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARMSTRONG / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER IRVINE / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CAMPBELL / 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 / STEPHEN BARR / 29/03/2010 |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN HAYBURN / 29/03/2010 |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLEN MCCLAY |
| 08/03/108 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/07/0926 July 2009 | 30/09/08 ANNUAL ACCTS |
| 29/05/0929 May 2009 | 17/04/09 ANNUAL RETURN SHUTTLE |
| 14/05/0914 May 2009 | CHANGE OF DIRS/SEC |
| 14/05/0814 May 2008 | 17/04/08 ANNUAL RETURN SHUTTLE |
| 01/05/081 May 2008 | 30/09/07 ANNUAL ACCTS |
| 07/03/087 March 2008 | CHANGE OF DIRS/SEC |
| 28/02/0828 February 2008 | UPDATED MEM AND ARTS |
| 22/02/0822 February 2008 | CHANGE OF DIRS/SEC |
| 19/02/0819 February 2008 | CERT CHANGE |
| 19/02/0819 February 2008 | CHNG NAME RES FEE WAIVED |
| 19/02/0819 February 2008 | 17/04/05 ANNUAL RETURN SHUTTLE |
| 25/04/0725 April 2007 | 17/04/07 ANNUAL RETURN SHUTTLE |
| 22/03/0722 March 2007 | 30/09/06 ANNUAL ACCTS |
| 17/05/0617 May 2006 | 17/04/06 ANNUAL RETURN SHUTTLE |
| 29/03/0629 March 2006 | 30/09/05 ANNUAL ACCTS |
| 18/04/0518 April 2005 | 30/09/04 ANNUAL ACCTS |
| 18/09/0418 September 2004 | CHANGE OF DIRS/SEC |
| 24/06/0424 June 2004 | CHANGE IN SIT REG ADD |
| 14/05/0414 May 2004 | 17/04/04 ANNUAL RETURN SHUTTLE |
| 05/07/035 July 2003 | CHANGE OF DIRS/SEC |
| 05/07/035 July 2003 | CHANGE OF DIRS/SEC |
| 05/07/035 July 2003 | CHANGE OF DIRS/SEC |
| 05/07/035 July 2003 | CHANGE OF DIRS/SEC |
| 05/07/035 July 2003 | CHANGE OF DIRS/SEC |
| 18/06/0318 June 2003 | CHANGE OF ARD |
| 18/06/0318 June 2003 | RESOLUTION TO CHANGE NAME |
| 18/06/0318 June 2003 | CHANGE IN SIT REG ADD |
| 18/06/0318 June 2003 | UPDATED MEM AND ARTS |
| 17/04/0317 April 2003 | PARS RE DIRS/SIT REG OFF |
| 17/04/0317 April 2003 | ARTICLES |
| 17/04/0317 April 2003 | DECLN COMPLNCE REG NEW CO |
| 17/04/0317 April 2003 | MEMORANDUM |
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