MCALINDEN & MURTAGH LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewSatisfaction of charge NI0592570001 in full

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09/04/259 April 2025 Confirmation statement made on 2025-04-04 with no updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-04 with updates

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24/04/2424 April 2024 Second filing of Confirmation Statement dated 2024-04-03

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Confirmation statement made on 2024-04-03 with updates

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04/04/244 April 2024 Memorandum and Articles of Association

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04/04/244 April 2024 Change of share class name or designation

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04/04/244 April 2024 Particulars of variation of rights attached to shares

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03/04/243 April 2024 Appointment of Mrs Louise Margaret Taylor as a director on 2024-04-02

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03/04/243 April 2024 Statement of capital following an allotment of shares on 2024-04-02

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03/04/243 April 2024 Appointment of Mrs Mary Mcalinden as a director on 2024-04-02

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02/04/242 April 2024 Certificate of change of name

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19/01/2419 January 2024 Total exemption full accounts made up to 2023-05-31

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07/06/237 June 2023 Confirmation statement made on 2023-05-09 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-09 with no updates

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/05/2125 May 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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28/01/2028 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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26/03/1926 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI0592570001

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19/12/1819 December 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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19/05/1719 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MCALINDEN / 07/05/2017

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06/02/176 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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23/05/1623 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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01/03/161 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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20/05/1520 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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13/05/1413 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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20/05/1320 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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14/05/1214 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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17/05/1117 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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07/02/117 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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28/05/1028 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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07/06/097 June 2009 08/05/09

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09/04/099 April 2009 31/05/08 ANNUAL ACCTS

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03/02/093 February 2009 31/05/07 ANNUAL ACCTS

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15/05/0815 May 2008 08/05/08 ANNUAL RETURN SHUTTLE

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23/05/0723 May 2007 08/05/07 ANNUAL RETURN SHUTTLE

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31/08/0631 August 2006 UPDATED MEM AND ARTS

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24/07/0624 July 2006 RESOLUTION TO CHANGE NAME

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24/07/0624 July 2006 CERT CHANGE

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13/06/0613 June 2006 CHANGE IN SIT REG ADD

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13/06/0613 June 2006 UPDATED MEM AND ARTS

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13/06/0613 June 2006 SPECIAL/EXTRA RESOLUTION

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13/06/0613 June 2006 SPECIAL/EXTRA RESOLUTION

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13/06/0613 June 2006 CHANGE OF DIRS/SEC

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13/06/0613 June 2006 CHANGE OF DIRS/SEC

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08/05/068 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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