BALLYMAC LIMITED

Company Documents

DateDescription
16/09/2516 September 2025 NewMicro company accounts made up to 2024-12-31

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25/06/2525 June 2025 Confirmation statement made on 2025-06-20 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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22/07/2422 July 2024 Confirmation statement made on 2024-06-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-12-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-20 with updates

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27/06/2327 June 2023 Statement of capital following an allotment of shares on 2022-12-01

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26/06/2326 June 2023 Change of details for Mrs Fiona Downey as a person with significant control on 2022-12-02

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26/06/2326 June 2023 Cessation of Brendan Downey as a person with significant control on 2022-12-02

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26/06/2326 June 2023 Appointment of Mrs Fiona Downey as a director on 2022-12-02

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13/02/2313 February 2023 Change of details for Mr Brendan Downey as a person with significant control on 2022-12-02

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13/02/2313 February 2023 Notification of Fiona Downey as a person with significant control on 2022-12-02

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13/02/2313 February 2023 Statement of capital following an allotment of shares on 2022-12-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/09/2215 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/11/219 November 2021 Micro company accounts made up to 2020-12-31

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29/07/2129 July 2021 Confirmation statement made on 2021-06-20 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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26/06/2026 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/08/1920 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/07/1817 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN DOWNEY

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/07/1625 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI0556470002

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24/06/1624 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/06/1523 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/08/148 August 2014 Annual return made up to 21 June 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/07/1316 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/07/1217 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/07/114 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/06/1022 June 2010 SECRETARY'S CHANGE OF PARTICULARS / FIONA DOWNEY / 21/06/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN ANTHONY DOWNEY / 21/06/2010

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22/06/1022 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/07/0910 July 2009 21/06/09 ANNUAL RETURN SHUTTLE

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10/11/0810 November 2008 31/12/07 ANNUAL ACCTS

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28/07/0828 July 2008 21/06/08

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20/09/0720 September 2007 31/12/06 ANNUAL ACCTS

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17/07/0717 July 2007 21/06/07 ANNUAL RETURN SHUTTLE

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06/11/066 November 2006 31/12/05 ANNUAL ACCTS

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29/06/0629 June 2006 21/06/06 ANNUAL RETURN SHUTTLE

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10/01/0610 January 2006 PARS RE MORTAGE

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05/12/055 December 2005 CHANGE OF ARD

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30/07/0530 July 2005 UPDATED MEM AND ARTS

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30/07/0530 July 2005 CHANGE OF DIRS/SEC

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30/07/0530 July 2005 CHANGE OF DIRS/SEC

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30/07/0530 July 2005 CHANGE IN SIT REG ADD

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30/07/0530 July 2005 SPECIAL/EXTRA RESOLUTION

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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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