DMAC ENGINEERING LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Director's details changed for Mrs Colette Mc Shane on 2025-03-27

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27/03/2527 March 2025 Appointment of Mr Oliver Mcshane as a director on 2025-03-27

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27/03/2527 March 2025 Appointment of Mr Rohan Mcshane as a director on 2025-03-27

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27/03/2527 March 2025 Appointment of Miss Maoliosa Mcshane as a director on 2025-03-27

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27/03/2527 March 2025 Director's details changed for Declan Mc Shane on 2025-03-27

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27/03/2527 March 2025 Confirmation statement made on 2025-03-27 with no updates

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13/03/2513 March 2025 Group of companies' accounts made up to 2024-03-31

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06/03/256 March 2025 Registered office address changed from 204a Washingbay Road Coalisland Dungannon Tyrone BT71 5EG to 108 Trewmount Road Dungannon Co Tyrone BT71 7EF on 2025-03-06

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30/09/2430 September 2024 Cessation of Declan Mcshane as a person with significant control on 2024-09-30

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30/09/2430 September 2024 Confirmation statement made on 2024-09-30 with updates

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30/09/2430 September 2024 Notification of Mcshane Family Holdings Ltd as a person with significant control on 2024-09-30

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30/09/2430 September 2024 Cessation of Collette Mcshane as a person with significant control on 2024-09-30

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03/01/243 January 2024 Group of companies' accounts made up to 2023-03-31

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27/11/2327 November 2023 Confirmation statement made on 2023-11-18 with no updates

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23/02/2323 February 2023 Group of companies' accounts made up to 2022-03-31

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28/11/2228 November 2022 Confirmation statement made on 2022-11-18 with no updates

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12/01/2212 January 2022 Full accounts made up to 2021-03-31

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13/12/2113 December 2021 Confirmation statement made on 2021-11-18 with no updates

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30/06/2130 June 2021 Satisfaction of charge 1 in full

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25/06/2125 June 2021 Registration of charge NI0522540002, created on 2021-06-25

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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17/12/1817 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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28/12/1728 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/12/1630 December 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16

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22/01/1622 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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16/12/1516 December 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15

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09/01/159 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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27/11/1427 November 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14

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30/04/1430 April 2014 DISS40 (DISS40(SOAD))

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29/04/1429 April 2014 Annual return made up to 31 December 2013 with full list of shareholders

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25/04/1425 April 2014 FIRST GAZETTE

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19/12/1319 December 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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08/04/138 April 2013 Annual return made up to 31 December 2012 with full list of shareholders

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08/04/138 April 2013 SECRETARY'S CHANGE OF PARTICULARS / DECLAN MC SHANE / 08/04/2013

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08/04/138 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / DECLAN MC SHANE / 08/04/2013

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08/04/138 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / COLETTE MC SHANE / 08/04/2013

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18/12/1218 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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23/08/1223 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/08/128 August 2012 REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 204 WASHINGRAY ROAD COALISLAND CO TYRONE BT71 5EG

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24/01/1224 January 2012 31/12/11 NO CHANGES

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22/12/1122 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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08/03/118 March 2011 Annual return made up to 1 November 2010 with full list of shareholders

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06/01/116 January 2011 AUDITOR CEASED TO HOLD OFFICE

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/04/109 April 2010 Annual return made up to 1 November 2009 with full list of shareholders

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09/01/109 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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18/05/0918 May 2009 31/03/08 ANNUAL ACCTS

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08/12/088 December 2008 01/11/08

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10/01/0810 January 2008 01/11/07 ANNUAL RETURN SHUTTLE

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04/01/084 January 2008 31/03/07 ANNUAL ACCTS

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30/11/0630 November 2006 CHANGE OF ARD

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30/11/0630 November 2006 30/11/05 ANNUAL ACCTS

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22/11/0622 November 2006 01/11/06 ANNUAL RETURN SHUTTLE

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03/01/063 January 2006 01/11/05 ANNUAL RETURN SHUTTLE

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17/12/0417 December 2004 CHANGE IN SIT REG ADD

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17/12/0417 December 2004 CHANGE OF DIRS/SEC

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17/12/0417 December 2004 CHANGE OF DIRS/SEC

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01/11/041 November 2004 DECLN COMPLNCE REG NEW CO

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01/11/041 November 2004 PARS RE DIRS/SIT REG OFF

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01/11/041 November 2004 ARTICLES

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01/11/041 November 2004 MEMORANDUM

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01/11/041 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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