ALMAC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Group of companies' accounts made up to 2024-09-30 |
| 18/04/2518 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 04/06/244 June 2024 | Group of companies' 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 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 15/06/2315 June 2023 | Group of companies' accounts made up to 2022-09-30 |
| 09/01/239 January 2023 | Appointment of Mrs Emma Mcallister 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 |
| 06/10/226 October 2022 | Appointment of Mr Graeme Thomas Mcburney as a director on 2022-10-01 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 17/06/2117 June 2021 | Group of companies' accounts made up to 2020-09-30 |
| 23/06/2023 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STEPHENS |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR NIALL HARKIN |
| 11/07/1911 July 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 15296312 |
| 11/06/1911 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 11/04/1911 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0415510003 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 06/06/186 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 17/05/1817 May 2018 | 17/04/18 STATEMENT OF CAPITAL GBP 15290562 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 13/06/1713 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 10/01/1710 January 2017 | 22/11/16 STATEMENT OF CAPITAL GBP 15282039 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 16/09/1616 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0415510002 |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE |
| 07/06/167 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 02/10/152 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 17/10/1417 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 30/05/1430 May 2014 | SECOND FILING WITH MUD 20/09/13 FOR FORM AR01 |
| 20/05/1420 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 06/05/146 May 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 15203832 |
| 23/09/1323 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 24/05/1324 May 2013 | 16/05/13 STATEMENT OF CAPITAL GBP 12908279 |
| 16/05/1316 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 19/04/1319 April 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 12861387 |
| 08/04/138 April 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 12808418 |
| 12/10/1212 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 06/06/126 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR KEVIN STEPHENS |
| 05/01/125 January 2012 | 22/11/11 STATEMENT OF CAPITAL GBP 12765561 |
| 30/09/1130 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/03/111 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 18/10/1018 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLEN MCCLAY |
| 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 / MR ALAN ARMSTRONG / 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 / MR STEPHEN CAMPBELL / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTER IRVINE / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAYBURN / 29/03/2010 |
| 08/03/108 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 23/01/1023 January 2010 | 14/12/09 STATEMENT OF CAPITAL GBP 12729357 |
| 09/01/109 January 2010 | 12/11/09 STATEMENT OF CAPITAL GBP 12503270 |
| 13/10/0913 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 26/07/0926 July 2009 | 30/09/08 ANNUAL ACCTS |
| 18/05/0918 May 2009 | CHANGE OF DIRS/SEC |
| 16/03/0916 March 2009 | NOT RE CONSOL/DIVN OF SHS |
| 16/03/0916 March 2009 | SPECIAL/EXTRA RESOLUTION |
| 16/03/0916 March 2009 | UPDATED MEM AND ARTS |
| 28/10/0828 October 2008 | 20/09/08 ANNUAL RETURN SHUTTLE |
| 26/08/0826 August 2008 | SPECIAL/EXTRA RESOLUTION |
| 26/08/0826 August 2008 | UPDATED MEM AND ARTS |
| 26/08/0826 August 2008 | NOT RE CONSOL/DIVN OF SHS |
| 22/07/0822 July 2008 | 30/09/07 ANNUAL ACCTS |
| 18/10/0718 October 2007 | CHANGE OF DIRS/SEC |
| 03/10/073 October 2007 | 20/09/07 ANNUAL RETURN SHUTTLE |
| 03/10/073 October 2007 | CHANGE OF DIRS/SEC |
| 10/08/0710 August 2007 | PARS RE CONTRACT |
| 10/08/0710 August 2007 | STATUTORY DECLARATION |
| 01/08/071 August 2007 | 30/09/06 ANNUAL ACCTS |
| 26/10/0626 October 2006 | 20/09/06 ANNUAL RETURN SHUTTLE |
| 15/08/0615 August 2006 | 30/09/05 ANNUAL ACCTS |
| 06/06/066 June 2006 | UPDATED MEM AND ARTS |
| 23/05/0623 May 2006 | CERT CHANGE |
| 23/05/0623 May 2006 | RESOLUTION TO CHANGE NAME |
| 31/01/0631 January 2006 | PARS RE CONTRACT |
| 31/01/0631 January 2006 | PARS RE CONTRACT |
| 31/01/0631 January 2006 | PARS RE CONTRACT |
| 31/01/0631 January 2006 | PARS RE CONTRACT |
| 31/01/0631 January 2006 | PARS RE CONTRACT |
| 31/01/0631 January 2006 | PARS RE CONTRACT |
| 31/01/0631 January 2006 | SPECIAL/EXTRA RESOLUTION |
| 31/01/0631 January 2006 | SPECIAL/EXTRA RESOLUTION |
| 31/01/0631 January 2006 | NOT OF INCR IN NOM CAP |
| 31/01/0631 January 2006 | UPDATED MEM AND ARTS |
| 31/01/0631 January 2006 | PARS RE CONTRACT |
| 31/01/0631 January 2006 | PARS RE CONTRACT |
| 18/11/0518 November 2005 | CERT CHANGE |
| 18/11/0518 November 2005 | CHNG NAME RES FEE WAIVED |
| 15/11/0515 November 2005 | CHANGE OF DIRS/SEC |
| 19/10/0519 October 2005 | 20/09/05 ANNUAL RETURN SHUTTLE |
| 13/08/0513 August 2005 | 30/09/04 ANNUAL ACCTS |
| 15/07/0515 July 2005 | CHANGE OF DIRS/SEC |
| 26/10/0426 October 2004 | 20/09/04 ANNUAL RETURN SHUTTLE |
| 17/09/0417 September 2004 | RETURN OF ALLOT OF SHARES |
| 13/08/0413 August 2004 | 30/09/03 ANNUAL ACCTS |
| 07/01/047 January 2004 | SPECIAL/EXTRA RESOLUTION |
| 07/01/047 January 2004 | UPDATED MEM AND ARTS |
| 12/11/0312 November 2003 | 20/09/03 ANNUAL RETURN SHUTTLE |
| 14/10/0314 October 2003 | 31/12/02 ANNUAL ACCTS |
| 15/08/0315 August 2003 | CHANGE IN SIT REG ADD |
| 19/06/0319 June 2003 | SPECIAL/EXTRA RESOLUTION |
| 19/06/0319 June 2003 | UPDATED MEM AND ARTS |
| 22/05/0322 May 2003 | RETURN OF ALLOT OF SHARES |
| 29/04/0329 April 2003 | CHANGE OF ARD |
| 25/02/0325 February 2003 | AUDITOR RESIGNATION |
| 15/10/0215 October 2002 | 20/09/02 ANNUAL RETURN SHUTTLE |
| 26/07/0226 July 2002 | CHANGE OF DIRS/SEC |
| 26/07/0226 July 2002 | CHANGE OF DIRS/SEC |
| 10/05/0210 May 2002 | SPECIAL/EXTRA RESOLUTION |
| 10/05/0210 May 2002 | UPDATED MEM AND ARTS |
| 26/01/0226 January 2002 | RETURN OF ALLOT OF SHARES |
| 26/01/0226 January 2002 | SPECIAL/EXTRA RESOLUTION |
| 07/12/017 December 2001 | CHANGE OF ARD |
| 15/11/0115 November 2001 | CHANGE OF DIRS/SEC |
| 15/11/0115 November 2001 | CHANGE OF DIRS/SEC |
| 15/11/0115 November 2001 | CHANGE OF DIRS/SEC |
| 15/11/0115 November 2001 | CHANGE OF DIRS/SEC |
| 15/11/0115 November 2001 | CHANGE OF DIRS/SEC |
| 29/10/0129 October 2001 | SPECIAL/EXTRA RESOLUTION |
| 29/10/0129 October 2001 | SPECIAL/EXTRA RESOLUTION |
| 29/10/0129 October 2001 | SPECIAL/EXTRA RESOLUTION |
| 29/10/0129 October 2001 | UPDATED MEM AND ARTS |
| 29/10/0129 October 2001 | CHANGE IN SIT REG ADD |
| 29/10/0129 October 2001 | NOT OF INCR IN NOM CAP |
| 25/10/0125 October 2001 | RESOLUTION TO CHANGE NAME |
| 20/09/0120 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0120 September 2001 | MEMORANDUM |
| 20/09/0120 September 2001 | ARTICLES |
| 20/09/0120 September 2001 | PARS RE DIRS/SIT REG OFF |
| 20/09/0120 September 2001 | DECLN COMPLNCE REG NEW CO |
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