OLD MARKET SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-10-23 with updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 02/07/242 July 2024 | Appointment of Mr Brian David Lilley as a director on 2024-06-01 |
| 02/07/242 July 2024 | Appointment of Mr John Mcerlane as a director on 2024-06-01 |
| 02/07/242 July 2024 | Appointment of Mr Chris Beattie as a director on 2024-06-01 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-04-30 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-23 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 25/11/2225 November 2022 | Registered office address changed from Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH Northern Ireland to C/O Mcguinness Fleck Ltd 7 Pattons Lane Holywood Co. Down BT18 9FX on 2022-11-25 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/01/2214 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 28/10/2128 October 2021 | Termination of appointment of Brian David Lilley as a director on 2021-10-28 |
| 28/10/2128 October 2021 | Appointment of Mr Steve Mcguinness as a director on 2021-10-28 |
| 28/10/2128 October 2021 | Termination of appointment of Joe Irvine as a director on 2021-10-28 |
| 22/10/2122 October 2021 | Compulsory strike-off action has been discontinued |
| 22/10/2122 October 2021 | Compulsory strike-off action has been discontinued |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-14 with updates |
| 19/10/2119 October 2021 | Compulsory strike-off action has been suspended |
| 19/10/2119 October 2021 | Compulsory strike-off action has been suspended |
| 29/07/2129 July 2021 | Appointment of Mr Brian David Lilley as a director on 2021-07-24 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 01/05/191 May 2019 | PSC'S CHANGE OF PARTICULARS / MS DONNA ROWLEY / 01/05/2019 |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE IRVINE / 01/05/2019 |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS DONNA ROWLEY / 01/05/2019 |
| 01/05/191 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS ASHLEY RITCHIE / 26/03/2019 |
| 01/05/191 May 2019 | PSC'S CHANGE OF PARTICULARS / MR JOE IRVINE / 01/05/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 85 UNIVERSITY STREET BELFAST BT7 1HP |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA ROWLEY |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOE IRVINE |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MCALLISTER |
| 13/05/1613 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/05/1522 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/08/1428 August 2014 | SECRETARY APPOINTED MS ASHLEY RITCHIE |
| 28/05/1428 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/06/133 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/01/132 January 2013 | 01/05/11 STATEMENT OF CAPITAL GBP 46 |
| 08/05/128 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 27/01/1227 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 02/06/112 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 12 MILL ROAD BALLYCLARE CO ANTRIM BT39 9DY NORTHERN IRELAND |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MS DONNA ROWLEY |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK HIGGINS |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR JOE IRVINE |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR MARK MCALLISTER |
| 13/05/1013 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK 12 HIGGINS / 01/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE CLARKE / 01/01/2010 |
| 05/05/105 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRACKEN PMS / 01/04/2010 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BRACKEN PMS |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CHRISTINA CLARKE / 01/04/2010 |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR EUGENE CLARKE |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY CLARKE |
| 28/04/1028 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OLD MARKET SQUARE MANAGEMENT LTD / 01/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR DEREK 12 HIGGINS |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, SECRETARY EUGENE CLARKE |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM NORTH QUAY FACILITIES MANAGEMENT 74B CLADY ROAD PORTGLENONE COUNTY ANTRIM BT44 8LA |
| 25/03/1025 March 2010 | CORPORATE DIRECTOR APPOINTED OLD MARKET SQUARE MANAGEMENT LTD |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/05/091 May 2009 | 30/04/09 ANNUAL RETURN SHUTTLE |
| 13/02/0913 February 2009 | CHANGE OF DIRS/SEC |
| 06/11/086 November 2008 | CHANGE IN SIT REG ADD |
| 06/11/086 November 2008 | CHANGE OF DIRS/SEC |
| 30/04/0830 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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