ALMAC FOUNDER SHARE COMPANY LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-23 with no updates

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30/01/2530 January 2025 Accounts for a dormant company made up to 2024-09-30

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31/07/2431 July 2024 Confirmation statement made on 2024-07-29 with no updates

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14/03/2414 March 2024 Accounts for a dormant company made up to 2023-09-30

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09/08/239 August 2023 Confirmation statement made on 2023-07-29 with no updates

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16/02/2316 February 2023 Accounts for a dormant company made up to 2022-09-30

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06/01/236 January 2023 Termination of appointment of Colin Hayburn as a secretary on 2023-01-01

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06/01/236 January 2023 Cessation of Colin Hayburn as a person with significant control on 2023-01-01

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05/01/235 January 2023 Termination of appointment of Colin Hayburn as a director on 2023-01-01

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26/01/2226 January 2022 Accounts for a dormant company made up to 2021-09-30

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with no updates

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07/06/197 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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23/04/1823 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN HAYBURN

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23/04/1823 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CAMPBELL

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23/04/1823 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/04/2018

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23/04/1823 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN ARMSTRONG

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10/01/1810 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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21/02/1721 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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24/08/1624 August 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE

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26/01/1626 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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05/11/155 November 2015 31/10/15 NO MEMBER LIST

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09/02/159 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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26/11/1426 November 2014 31/10/14 NO MEMBER LIST

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23/05/1423 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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01/11/131 November 2013 31/10/13 NO MEMBER LIST

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21/03/1321 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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08/11/128 November 2012 31/10/12 NO MEMBER LIST

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08/03/128 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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07/11/117 November 2011 31/10/11 NO MEMBER LIST

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01/03/111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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17/11/1017 November 2010 31/10/10 NO MEMBER LIST

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08/06/108 June 2010 ALTER ARTICLES 03/06/2010

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08/06/108 June 2010 ARTICLES OF ASSOCIATION

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HAYBURN / 15/03/2010

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15/03/1015 March 2010 APPOINTMENT TERMINATED, DIRECTOR ALLEN MCCLAY

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CAMPBELL / 15/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IRVINE / 15/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARMSTRONG / 15/03/2010

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15/03/1015 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN HAYBURN / 15/03/2010

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALLEN JAMES (DR) MCLAY / 12/11/2009

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16/11/0916 November 2009 31/10/09 NO MEMBER LIST

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARMSTRONG / 12/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CAMPBELL / 12/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAYBURN / 12/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN IRVINE / 12/11/2009

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13/11/0913 November 2009 SECRETARY'S CHANGE OF PARTICULARS / COLIN HAYBURN / 12/11/2009

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14/05/0914 May 2009 CHANGE OF DIRS/SEC

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20/11/0820 November 2008 CHANGE OF ARD

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31/10/0831 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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