MALCOMSONS FUNERAL SERVICE LTD

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-04 with updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-04-30

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

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22/03/2422 March 2024 Confirmation statement made on 2024-03-04 with updates

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09/10/239 October 2023 Appointment of Mr Charles William Poots as a director on 2023-07-01

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08/08/238 August 2023 Total exemption full accounts made up to 2023-04-30

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24/05/2324 May 2023 Compulsory strike-off action has been discontinued

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24/05/2324 May 2023 Compulsory strike-off action has been discontinued

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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18/05/2318 May 2023 Confirmation statement made on 2023-03-04 with updates

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18/05/2318 May 2023 Miscellaneous

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

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17/04/2317 April 2023 Director's details changed for Mr Philip David Alexander Erwin on 2023-02-28

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15/09/2215 September 2022 Total exemption full 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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23/11/2123 November 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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31/07/2031 July 2020 30/04/20 TOTAL EXEMPTION FULL

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

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES

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22/01/1822 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/03/1611 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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15/12/1515 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY ERWIN / 15/12/2015

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15/12/1515 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HENRY ERWIN / 15/12/2015

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15/12/1515 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID ALEXANDER ERWIN / 15/12/2015

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/03/1511 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 Annual return made up to 4 March 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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02/04/132 April 2013 Annual return made up to 4 March 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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12/04/1212 April 2012 Annual return made up to 4 March 2012 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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31/01/1231 January 2012 REGISTERED OFFICE CHANGED ON 31/01/2012 FROM C/O MC CLEARY & COMPAMY LTD QUAKER BUILDINGS HIGH STREET LURGAN CRAIGAVON BT66 8BB

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23/03/1123 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/03/1025 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID ALEXANDER ERWIN / 01/10/2009

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25/03/1025 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES HENRY ERWIN / 01/10/2009

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY ERWIN / 01/10/2009

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/04/091 April 2009 04/03/09 ANNUAL RETURN SHUTTLE

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19/02/0919 February 2009 CHANGE IN SIT REG ADD

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19/02/0919 February 2009 30/04/08 ANNUAL ACCTS

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20/03/0820 March 2008 04/03/08 ANNUAL RETURN SHUTTLE

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08/02/088 February 2008 30/04/07 ANNUAL ACCTS

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08/05/078 May 2007 04/03/07 ANNUAL RETURN SHUTTLE

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17/11/0617 November 2006 30/04/06 ANNUAL ACCTS

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03/05/063 May 2006 04/03/06 ANNUAL RETURN SHUTTLE

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17/02/0617 February 2006 30/04/05 ANNUAL ACCTS

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01/11/051 November 2005 04/03/05 ANNUAL RETURN SHUTTLE

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20/12/0420 December 2004 30/04/04 ANNUAL ACCTS

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12/06/0412 June 2004 04/03/04 ANNUAL RETURN SHUTTLE

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25/11/0325 November 2003 30/04/03 ANNUAL ACCTS

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12/04/0312 April 2003 04/03/03 ANNUAL RETURN SHUTTLE

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26/01/0326 January 2003 30/04/02 ANNUAL ACCTS

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19/04/0219 April 2002 04/03/02 ANNUAL RETURN SHUTTLE

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10/03/0210 March 2002 30/04/01 ANNUAL ACCTS

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19/10/0119 October 2001 RETURN OF ALLOT OF SHARES

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08/09/018 September 2001 SPECIAL/EXTRA RESOLUTION

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08/09/018 September 2001 UPDATED MEM AND ARTS

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08/09/018 September 2001 NOT OF INCR IN NOM CAP

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28/08/0128 August 2001 RESOLUTION TO CHANGE NAME

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15/06/0115 June 2001 04/03/01 ANNUAL RETURN SHUTTLE

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13/02/0113 February 2001 30/04/00 ANNUAL ACCTS

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19/05/0019 May 2000 04/03/00 ANNUAL RETURN SHUTTLE

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27/02/0027 February 2000 30/04/99 ANNUAL ACCTS

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30/04/9930 April 1999 04/03/99 ANNUAL RETURN SHUTTLE

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14/09/9814 September 1998 30/04/98 ANNUAL ACCTS

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20/04/9820 April 1998 04/03/98 ANNUAL RETURN SHUTTLE

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15/12/9715 December 1997 30/04/97 ANNUAL ACCTS

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28/03/9728 March 1997 04/03/97 ANNUAL RETURN SHUTTLE

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21/10/9621 October 1996 30/04/96 ANNUAL ACCTS

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01/04/961 April 1996 04/03/96 ANNUAL RETURN SHUTTLE

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05/10/955 October 1995 30/04/95 ANNUAL ACCTS

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23/03/9523 March 1995 04/03/95 ANNUAL RETURN SHUTTLE

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16/09/9416 September 1994 30/04/94 ANNUAL ACCTS

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18/04/9418 April 1994 04/03/94 ANNUAL RETURN SHUTTLE

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18/03/9418 March 1994 CHANGE OF ARD DURING ARP

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27/01/9427 January 1994 31/03/93 ANNUAL ACCTS

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27/04/9327 April 1993 04/03/93 ANNUAL RETURN SHUTTLE

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03/08/923 August 1992 31/03/92 ANNUAL ACCTS

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09/07/929 July 1992 04/03/92 ANNUAL RETURN FORM

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30/03/9230 March 1992 SPECIAL/EXTRA RESOLUTION

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30/03/9230 March 1992 UPDATED MEM AND ARTS

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27/03/9127 March 1991 CHANGE OF DIRS/SEC

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04/03/914 March 1991 DECLN COMPLNCE REG NEW CO

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04/03/914 March 1991 ARTICLES

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04/03/914 March 1991 MEMORANDUM

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04/03/914 March 1991 PARS RE DIRS/SIT REG OFF

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