SMYTH MCILHONE MACMULLAN LTD

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Company Documents

DateDescription
08/12/248 December 2024 Micro company accounts made up to 2024-04-30

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30/06/2430 June 2024 Confirmation statement made on 2024-06-30 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/12/233 December 2023 Micro company accounts made up to 2023-04-30

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/11/2126 November 2021 Micro company accounts made up to 2021-04-30

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02/07/212 July 2021 Confirmation statement made on 2021-06-30 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/12/1918 December 2019 SECRETARY APPOINTED MR MARK FERGUSON

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17/12/1917 December 2019 APPOINTMENT TERMINATED, SECRETARY CATHERINE OWENS

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15/11/1915 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/11/1726 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/07/151 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/11/145 November 2014 DIRECTOR APPOINTED MR MARK WILLIAM TREVOR FERGUSON

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05/11/145 November 2014 APPOINTMENT TERMINATED, DIRECTOR CORMAC MACMULLAN

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05/11/145 November 2014 APPOINTMENT TERMINATED, DIRECTOR LIAM MCILHONE

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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21/07/1421 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/01/146 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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01/07/131 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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20/07/1220 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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03/10/113 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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05/07/115 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CORMAC THOMAS MACMULLAN / 01/10/2009

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIAM JOHN MCILHONE / 01/10/2009

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WINSTON JAMES SMYTH / 01/10/2009

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05/07/105 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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05/07/105 July 2010 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE OWENS / 01/10/2009

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23/01/1023 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/07/0928 July 2009 30/06/09 ANNUAL RETURN SHUTTLE

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05/02/095 February 2009 30/04/08 ANNUAL ACCTS

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15/08/0815 August 2008 30/06/08 ANNUAL RETURN SHUTTLE

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15/08/0815 August 2008 30/06/98 ANNUAL RETURN SHUTTLE

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24/01/0824 January 2008 30/04/07 ANNUAL ACCTS

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25/06/0725 June 2007 30/06/07 ANNUAL RETURN SHUTTLE

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22/03/0722 March 2007

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22/03/0722 March 2007 CHANGE OF DIRS/SEC

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06/09/066 September 2006 30/04/06 ANNUAL ACCTS

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18/08/0618 August 2006 30/06/06 ANNUAL RETURN SHUTTLE

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04/01/064 January 2006 30/04/05 ANNUAL ACCTS

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27/09/0527 September 2005 UPDATED MEM AND ARTS

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22/07/0522 July 2005 30/06/05 ANNUAL RETURN SHUTTLE

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15/07/0515 July 2005 CERT CHANGE

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15/07/0515 July 2005 RESOLUTION TO CHANGE NAME

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20/12/0420 December 2004 30/04/04 ANNUAL ACCTS

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05/08/045 August 2004 30/06/04 ANNUAL RETURN SHUTTLE

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15/10/0315 October 2003 30/04/03 ANNUAL ACCTS

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30/07/0330 July 2003 30/06/03 ANNUAL RETURN SHUTTLE

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01/10/021 October 2002 30/04/02 ANNUAL ACCTS

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06/08/026 August 2002 30/06/02 ANNUAL RETURN SHUTTLE

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25/02/0225 February 2002 30/04/01 ANNUAL ACCTS

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30/08/0130 August 2001 30/06/01 ANNUAL RETURN SHUTTLE

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26/09/0026 September 2000 30/04/00 ANNUAL ACCTS

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20/08/0020 August 2000 30/06/00 ANNUAL RETURN SHUTTLE

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29/01/0029 January 2000 30/04/99 ANNUAL ACCTS

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04/07/994 July 1999 30/06/99 ANNUAL RETURN SHUTTLE

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18/01/9918 January 1999 30/04/98 ANNUAL ACCTS

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17/07/9817 July 1998 30/06/98 ANNUAL RETURN SHUTTLE

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30/12/9730 December 1997 30/04/97 ANNUAL ACCTS

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11/07/9711 July 1997 30/06/97 ANNUAL RETURN SHUTTLE

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12/09/9612 September 1996 CHANGE OF ARD DURING ARP

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12/09/9612 September 1996 31/03/96 ANNUAL ACCTS

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16/08/9616 August 1996 RETURN OF ALLOT OF SHARES

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08/08/968 August 1996 30/06/96 ANNUAL RETURN SHUTTLE

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17/03/9617 March 1996 SPECIAL/EXTRA RESOLUTION

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17/03/9617 March 1996 UPDATED MEM AND ARTS

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19/02/9619 February 1996 CHANGE OF DIRS/SEC

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19/02/9619 February 1996 CHANGE OF DIRS/SEC

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19/02/9619 February 1996 CHANGE OF DIRS/SEC

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19/02/9619 February 1996 CHANGE OF DIRS/SEC

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19/02/9619 February 1996 CHANGE IN SIT REG ADD

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15/02/9615 February 1996 RESOLUTION TO CHANGE NAME

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06/12/956 December 1995 CHANGE IN SIT REG ADD

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07/11/957 November 1995 31/03/95 ANNUAL ACCTS

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22/09/9522 September 1995 30/06/95 ANNUAL RETURN SHUTTLE

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22/09/9522 September 1995 CHANGE OF DIRS/SEC

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11/07/9411 July 1994 30/06/94 ANNUAL RETURN SHUTTLE

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22/04/9422 April 1994 31/03/94 ANNUAL ACCTS

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04/08/934 August 1993 30/06/93 ANNUAL RETURN SHUTTLE

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02/08/932 August 1993 CHANGE OF DIRS/SEC

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15/06/9315 June 1993 31/03/93 ANNUAL ACCTS

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09/09/929 September 1992 30/06/92 ANNUAL RETURN FORM

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13/05/9213 May 1992 30/06/91 ANNUAL RETURN FORM

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16/04/9216 April 1992 31/03/92 ANNUAL ACCTS

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16/04/9216 April 1992 31/03/91 ANNUAL ACCTS

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12/08/9112 August 1991 CHANGE IN SIT REG ADD

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13/08/9013 August 1990 30/06/90 ANNUAL RETURN

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10/08/9010 August 1990 31/03/90 ANNUAL ACCTS

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12/10/8912 October 1989 30/06/89 ANNUAL RETURN

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09/10/899 October 1989 31/03/89 ANNUAL ACCTS

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17/02/8817 February 1988 DECLN COMPLNCE REG NEW CO

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17/02/8817 February 1988 STATEMENT OF NOMINAL CAP

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17/02/8817 February 1988 ARTICLES

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17/02/8817 February 1988 MEMORANDUM

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17/02/8817 February 1988 PARS RE DIRS/SIT REG OFF

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