MALONE SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-29 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 15/11/2415 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 15/10/2415 October 2024 | Termination of appointment of Paul Henry Evans as a director on 2024-07-30 |
| 26/06/2426 June 2024 | Appointment of Mr Matthew Morrow as a director on 2024-06-25 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 17/08/2317 August 2023 | Secretary's details changed for Secretary Services Ltd on 2023-08-17 |
| 18/04/2318 April 2023 | Termination of appointment of Claire Mary Mccloskey as a director on 2023-04-14 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-29 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Micro company accounts made up to 2022-03-31 |
| 13/09/2213 September 2022 | Appointment of Mr Ian Mawhinney as a director on 2022-08-25 |
| 05/04/225 April 2022 | Termination of appointment of Ashton William Matthew Shields as a director on 2021-06-29 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/08/196 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE HASSAN |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE HASSAN |
| 06/08/186 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITZMAURICE |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRACY |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGALE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/08/179 August 2017 | CORPORATE SECRETARY APPOINTED SECRETARY SERVICES LIMITED |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED CLAIRE MARY MCCLOSKEY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 14/09/1614 September 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 132 UNIVERSITY STREET BELFAST BT7 1HH |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR ASHTON WILLIAM MATTHEW SHIELDS |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/03/1629 March 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED DAVID LINDSAY GRACY |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED BERNADETTE MONAHAN |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED JOHN DESMOND KEANE |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONNUALA GALLAGHER |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HASSAN ASGARI |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED PAUL HENRY EVANS |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/05/1428 May 2014 | SECRETARY APPOINTED MRS ANNE HASSAN |
| 02/04/142 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 05/08/135 August 2013 | DIRECTOR APPOINTED HASSAN ASGARI |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED PATRICK JOSEPH DERMOT MCGALE |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED FIONNUALA BRIGID GALLAGHER |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CONOR MCCANN |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN O'CONNOR |
| 03/04/133 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 28/01/1328 January 2013 | ADOPT ARTICLES 10/10/2012 |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED CONOR MCCANN |
| 03/04/123 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCGINNIS |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/04/1126 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED HELEN O'CONNOR |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MICHAEL FITZMAURICE |
| 13/05/1013 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 11/05/1011 May 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 73 |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED ANNE HASSAN |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED PATRICIA MCGINNIS |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 122B QUARRY LANE DUBLIN ROAD NEWRY CO DOWN BT35 8HQ |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCVEIGH |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY OLIVIA CUNNINGHAM |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/04/097 April 2009 | 29/03/09 ANNUAL RETURN SHUTTLE |
| 05/02/095 February 2009 | 31/03/08 ANNUAL ACCTS |
| 20/05/0820 May 2008 | 29/03/08 ANNUAL RETURN SHUTTLE |
| 15/04/0815 April 2008 | CHANGE OF DIRS/SEC |
| 15/04/0815 April 2008 | CHANGE IN SIT REG ADD |
| 15/04/0815 April 2008 | CHANGE OF DIRS/SEC |
| 13/02/0813 February 2008 | 31/03/07 ANNUAL ACCTS |
| 04/10/074 October 2007 | UPDATED ARTICLES |
| 04/10/074 October 2007 | SPECIAL/EXTRA RESOLUTION |
| 07/06/077 June 2007 | CHANGE IN SIT REG ADD |
| 18/04/0718 April 2007 | 29/03/07 ANNUAL RETURN SHUTTLE |
| 29/03/0629 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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