PML CONTRACTS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Registered office address changed from C/O 16 Main Street Limavady BT49 0EU Northern Ireland to C/O Jt Maxwell Limited, Unit 1 Lagan House 1 Sackville Street Lisburn BT27 4AB on 2025-05-20 |
| 19/05/2519 May 2025 | Statement of affairs |
| 19/05/2519 May 2025 | Resolutions |
| 19/05/2519 May 2025 | Appointment of a liquidator |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 10/05/2310 May 2023 | Statement of capital following an allotment of shares on 2022-12-21 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/02/2211 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 22/12/2122 December 2021 | Notification of Paul O'kane as a person with significant control on 2017-11-21 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 09/10/209 October 2020 | 09/10/20 STATEMENT OF CAPITAL GBP 107 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 11/05/2011 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 24/01/2024 January 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 106 |
| 18/12/1918 December 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 104 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/05/1915 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/07/186 July 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK O KANE / 05/07/2018 |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SHARON O'KANE |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK O'KANE / 05/07/2018 |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL O'KANE / 05/07/2018 |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM ROOM SF2 11-14 NEWRY STREET WARRENPOINT NEWRY CO. DOWN. BT34 3JZ NORTHERN IRELAND |
| 21/05/1821 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM MIND YOUR BUSINESS (NI) LTD 1 ELMFIELD AVENUE WARRENPOINT NEWRY COUNTY DOWN BT34 3HQ |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 08/06/178 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/09/1516 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 42 WOODVALE MEWS EGLINTON DERRY N IRELAND BT47 3FE |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/01/155 January 2015 | Annual return made up to 18 September 2014 with full list of shareholders |
| 17/10/1417 October 2014 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM C/O MOONEY MATTHEWS FIRST FLOOR LINENHALL EXCHANGE 26 LINENHALL STREET BELFAST ANTRIM BT2 8BG NORTHERN IRELAND |
| 21/08/1321 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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