MANEELY & CO LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-05-20 with updates

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09/06/259 June 2025 Termination of appointment of Conor Harte as a director on 2025-05-31

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20/12/2420 December 2024 Micro company accounts made up to 2023-12-31

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14/08/2414 August 2024 Appointment of Mr Eoin Maneely as a director on 2024-05-21

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13/07/2413 July 2024 Second filing of Confirmation Statement dated 2023-05-20

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28/06/2428 June 2024 Second filing of a statement of capital following an allotment of shares on 2023-04-06

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25/06/2425 June 2024 Confirmation statement made on 2024-05-20 with updates

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05/06/245 June 2024 Particulars of variation of rights attached to shares

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04/06/244 June 2024 Statement of capital following an allotment of shares on 2023-04-06

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04/06/244 June 2024 Statement of capital following an allotment of shares on 2024-04-06

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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15/06/2315 June 2023 Confirmation statement made on 2023-05-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/11/2230 November 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/10/2125 October 2021 Micro company accounts made up to 2020-12-31

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16/06/2116 June 2021 Confirmation statement made on 2021-05-20 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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05/07/185 July 2018 DIRECTOR APPOINTED MR CONOR HARTE

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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08/01/188 January 2018 REGISTERED OFFICE CHANGED ON 08/01/2018 FROM MANEELY MC CANN AISLING HOUSE 50 STRANMILLIS EMBANKMENT BELFAST BT9 5FL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/10/1627 October 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/09/161 September 2016 VARYING SHARE RIGHTS AND NAMES

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01/09/161 September 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/05/16

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15/06/1615 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/06/1515 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/05/1429 May 2014 Annual return made up to 23 May 2014 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/06/1325 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / NIALL MANEELY / 28/05/2012

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08/06/128 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / COLM MCGEOWN / 28/05/2012

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/06/1128 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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18/05/1118 May 2011 ARTICLES OF ASSOCIATION

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10/05/1110 May 2011 ALTER ARTICLES 24/03/2011

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10/05/1110 May 2011 COMPANYS SHARE CAPITAL DIVIDED INTO ORDINARY SHARES AND ORDINARY B SHARES 24/03/2011

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/06/1025 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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19/06/0919 June 2009 23/05/09 ANNUAL RETURN SHUTTLE

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28/04/0928 April 2009 31/12/08 ANNUAL ACCTS

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28/07/0828 July 2008 31/12/06 ANNUAL ACCTS

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28/07/0828 July 2008 31/12/07 ANNUAL ACCTS

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12/06/0812 June 2008 23/05/08 ANNUAL RETURN SHUTTLE

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26/09/0726 September 2007 CHANGE IN SIT REG ADD

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18/07/0718 July 2007 23/05/07 ANNUAL RETURN SHUTTLE

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10/01/0710 January 2007 31/12/05 ANNUAL ACCTS

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20/06/0620 June 2006 23/05/06 ANNUAL RETURN SHUTTLE

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09/11/059 November 2005 31/12/03 ANNUAL ACCTS

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09/11/059 November 2005 31/12/04 ANNUAL ACCTS

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06/06/056 June 2005 23/05/05 ANNUAL RETURN SHUTTLE

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15/06/0415 June 2004 SPECIAL/EXTRA RESOLUTION

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15/06/0415 June 2004 UPDATED MEM AND ARTS

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11/06/0411 June 2004 23/05/04 ANNUAL RETURN SHUTTLE

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17/06/0317 June 2003 CHANGE OF ARD

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05/06/035 June 2003 CHANGE OF DIRS/SEC

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23/05/0323 May 2003 PARS RE DIRS/SIT REG OFF

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23/05/0323 May 2003 ARTICLES

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23/05/0323 May 2003 DECLN COMPLNCE REG NEW CO

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23/05/0323 May 2003 MEMORANDUM

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