W MCKAY & SONS LTD

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Company Documents

DateDescription
12/03/2512 March 2025 Micro company accounts made up to 2024-09-30

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04/11/244 November 2024 Confirmation statement made on 2024-09-28 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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25/10/2325 October 2023 Confirmation statement made on 2023-09-28 with updates

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25/10/2325 October 2023 Termination of appointment of William Mckay as a director on 2023-09-25

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02/10/232 October 2023 Change of details for Mr William Mckay as a person with significant control on 2023-09-28

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02/10/232 October 2023 Secretary's details changed for Mrs Elizabeth Mckay on 2023-09-28

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02/10/232 October 2023 Director's details changed for Mrs Elizabeth Mckay on 2023-09-28

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02/10/232 October 2023 Director's details changed for Mr Gavin Mckay on 2023-09-28

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02/10/232 October 2023 Director's details changed for Mr William Mckay on 2023-09-28

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02/10/232 October 2023 Director's details changed for Mr William Mckay on 2023-09-28

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02/10/232 October 2023 Change of details for Mrs Elizabeth Mckay as a person with significant control on 2023-09-28

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02/10/232 October 2023 Director's details changed for Mr Richard Mckay on 2023-09-28

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02/10/232 October 2023 Director's details changed for Mrs Elizabeth Mckay on 2023-09-28

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02/10/232 October 2023 Registered office address changed from Killyg;En Cottage 29 Upper Killyglen Road Larne BT40 2NA Northern Ireland to Killyglen Cottage 29 Upper Killyglen Road Larne BT40 2NA on 2023-10-02

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02/10/232 October 2023 Registered office address changed from Killyglen Cottage 29 Upper Killyglen Road Larne BT40 2NA to Killyg;En Cottage 29 Upper Killyglen Road Larne BT40 2NA on 2023-10-02

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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12/10/2212 October 2022 Confirmation statement made on 2022-09-28 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/12/2122 December 2021 Compulsory strike-off action has been discontinued

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22/12/2122 December 2021 Compulsory strike-off action has been discontinued

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21/12/2121 December 2021 First Gazette notice for compulsory strike-off

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21/12/2121 December 2021 First Gazette notice for compulsory strike-off

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20/12/2120 December 2021 Confirmation statement made on 2021-09-28 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/07/2020 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/11/159 November 2015 Annual return made up to 28 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/12/145 December 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/10/1321 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/10/1217 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/11/114 November 2011 Annual return made up to 28 September 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/10/1029 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MCKAY / 28/09/2010

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCKAY / 28/09/2010

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28/10/1028 October 2010 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MCKAY / 28/09/2010

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11/06/1011 June 2010 30/09/09 TOTAL EXEMPTION FULL

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15/10/0915 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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07/06/097 June 2009 30/09/08 ANNUAL ACCTS

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01/05/091 May 2009 PARS RE MORTAGE

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09/10/079 October 2007 CHANGE OF DIRS/SEC

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28/09/0728 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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