BALLYMAC LIMITED
Company Documents
Date | Description |
---|---|
16/09/2516 September 2025 New | Micro company accounts made up to 2024-12-31 |
25/06/2525 June 2025 | Confirmation statement made on 2025-06-20 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
22/07/2422 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/06/2329 June 2023 | Micro company accounts made up to 2022-12-31 |
27/06/2327 June 2023 | Confirmation statement made on 2023-06-20 with updates |
27/06/2327 June 2023 | Statement of capital following an allotment of shares on 2022-12-01 |
26/06/2326 June 2023 | Change of details for Mrs Fiona Downey as a person with significant control on 2022-12-02 |
26/06/2326 June 2023 | Cessation of Brendan Downey as a person with significant control on 2022-12-02 |
26/06/2326 June 2023 | Appointment of Mrs Fiona Downey as a director on 2022-12-02 |
13/02/2313 February 2023 | Change of details for Mr Brendan Downey as a person with significant control on 2022-12-02 |
13/02/2313 February 2023 | Notification of Fiona Downey as a person with significant control on 2022-12-02 |
13/02/2313 February 2023 | Statement of capital following an allotment of shares on 2022-12-01 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
15/09/2215 September 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
09/11/219 November 2021 | Micro company accounts made up to 2020-12-31 |
29/07/2129 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
26/06/2026 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
20/08/1920 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
17/07/1817 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN DOWNEY |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
25/07/1625 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0556470002 |
24/06/1624 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
23/06/1523 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
08/08/148 August 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
16/07/1316 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
17/07/1217 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
04/07/114 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / FIONA DOWNEY / 21/06/2010 |
22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN ANTHONY DOWNEY / 21/06/2010 |
22/06/1022 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
10/07/0910 July 2009 | 21/06/09 ANNUAL RETURN SHUTTLE |
10/11/0810 November 2008 | 31/12/07 ANNUAL ACCTS |
28/07/0828 July 2008 | 21/06/08 |
20/09/0720 September 2007 | 31/12/06 ANNUAL ACCTS |
17/07/0717 July 2007 | 21/06/07 ANNUAL RETURN SHUTTLE |
06/11/066 November 2006 | 31/12/05 ANNUAL ACCTS |
29/06/0629 June 2006 | 21/06/06 ANNUAL RETURN SHUTTLE |
10/01/0610 January 2006 | PARS RE MORTAGE |
05/12/055 December 2005 | CHANGE OF ARD |
30/07/0530 July 2005 | UPDATED MEM AND ARTS |
30/07/0530 July 2005 | CHANGE OF DIRS/SEC |
30/07/0530 July 2005 | CHANGE OF DIRS/SEC |
30/07/0530 July 2005 | CHANGE IN SIT REG ADD |
30/07/0530 July 2005 | SPECIAL/EXTRA RESOLUTION |
21/06/0521 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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