EARNEY CONTRACTS (NI) LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewMicro company accounts made up to 2025-04-30

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19/09/2519 September 2025 NewCessation of Thomas Mcmaster Earney as a person with significant control on 2025-07-30

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19/09/2519 September 2025 NewNotification of Earney Properties Ni Ltd as a person with significant control on 2025-07-30

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19/09/2519 September 2025 NewConfirmation statement made on 2025-08-28 with updates

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05/06/255 June 2025 Resolutions

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04/06/254 June 2025 Sub-division of shares on 2025-05-01

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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25/11/2425 November 2024 Micro company accounts made up to 2024-04-30

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30/08/2430 August 2024 Confirmation statement made on 2024-08-28 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/10/2323 October 2023 Micro company accounts made up to 2023-04-30

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14/09/2314 September 2023 Confirmation statement made on 2023-08-28 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/01/2316 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/07/2127 July 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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04/09/144 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/08/1329 August 2013 Annual return made up to 28 August 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/09/1210 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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01/09/111 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCMASTER EDRNEY / 28/08/2010

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02/09/102 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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16/03/1016 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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15/02/1015 February 2010 PREVSHO FROM 31/08/2009 TO 30/04/2009

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19/09/0919 September 2009 28/08/09 ANNUAL RETURN SHUTTLE

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07/10/087 October 2008 CHANGE OF DIRS/SEC

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28/08/0828 August 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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