MALONE & SMYTH LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Previous accounting period shortened from 2024-09-30 to 2024-09-29

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17/06/2517 June 2025 Confirmation statement made on 2025-06-10 with no updates

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24/06/2424 June 2024 Unaudited abridged accounts made up to 2023-09-30

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11/06/2411 June 2024 Confirmation statement made on 2024-06-10 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Unaudited abridged accounts made up to 2022-09-30

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12/06/2312 June 2023 Confirmation statement made on 2023-06-10 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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21/06/2121 June 2021 Confirmation statement made on 2021-06-10 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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20/02/2020 February 2020 PREVEXT FROM 30/06/2019 TO 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEARGHAL MCADAM

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24/07/1824 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MR FEARGHAL MCADAM / 01/06/2018

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24/07/1824 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FEARGHAL MCADAM / 01/06/2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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24/07/1824 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MCADAM / 01/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/04/1812 April 2018 30/06/17 UNAUDITED ABRIDGED

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26/03/1826 March 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM C/O MACNEARY RASDALE & CO LTD WELLINGTON HOUSE 30 DARLING STREET ENNISKILLEN COUNTY FERMANAGH BT74 7EW

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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27/04/1727 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI0695310001

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14/06/1614 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1516 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/08/1422 August 2014 Annual return made up to 10 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/09/115 September 2011 Annual return made up to 10 June 2011 with full list of shareholders

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/06/1030 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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30/06/1030 June 2010 REGISTERED OFFICE CHANGED ON 30/06/2010 FROM AT THE OFFICES OF MCNEARY RASDALE & CO WELLINGTON HOUSE 30 DARLING STREET ENNISKILLEN BT74 7EW

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MCADAM / 10/06/2010

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29/06/1029 June 2010 SECRETARY'S CHANGE OF PARTICULARS / FEARGHAL MCADAM / 10/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FEARGHAL MCADAM / 10/06/2010

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/07/098 July 2009 10/06/09 ANNUAL RETURN SHUTTLE

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20/06/0820 June 2008 CHANGE OF DIRS/SEC

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10/06/0810 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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