ALMAC DIAGNOSTICS (2004) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 17/05/2417 May 2024 | Termination of appointment of Stephen Campbell as a director on 2024-04-30 |
| 14/03/2414 March 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 16/02/2316 February 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 09/01/239 January 2023 | Appointment of Mr Ivan Waide as a secretary on 2023-01-09 |
| 06/01/236 January 2023 | Termination of appointment of Colin Hayburn as a secretary on 2023-01-01 |
| 05/01/235 January 2023 | Termination of appointment of Colin Hayburn as a director on 2023-01-01 |
| 11/10/2211 October 2022 | Appointment of Mr Graeme Thomas Mcburney as a director on 2022-10-01 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 26/01/2226 January 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR NIALL HARKIN |
| 12/06/1912 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM ALMAC HOUSE 20 SEAGOE INDUSTRIAL ESTATE CRAIGAVON BT63 9QD |
| 10/01/1810 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 21/02/1721 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE |
| 26/01/1626 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 01/12/151 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 19/01/1519 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 26/11/1426 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 20/05/1420 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 02/12/132 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 20/03/1320 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 28/11/1228 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 08/03/128 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR KEVIN STEPHENS |
| 01/12/111 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 22/12/1022 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN HAYBURN / 15/03/2010 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLEN MCCLAY |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CAMPBELL / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTER IRVINE / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HAYBURN / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARMSTRONG / 15/03/2010 |
| 08/03/108 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 29/12/0929 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN MCCLAY / 23/12/2009 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN HAYBURN / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAYBURN / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER IRVINE / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CAMPBELL / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARMSTRONG / 23/12/2009 |
| 26/07/0926 July 2009 | 30/09/08 ANNUAL ACCTS |
| 13/05/0913 May 2009 | CHANGE OF DIRS/SEC |
| 01/12/081 December 2008 | 26/11/08 ANNUAL RETURN SHUTTLE |
| 01/12/081 December 2008 | CHANGE OF DIRS/SEC |
| 22/07/0822 July 2008 | 30/09/07 ANNUAL ACCTS |
| 14/12/0714 December 2007 | 26/11/07 ANNUAL RETURN SHUTTLE |
| 01/08/071 August 2007 | 30/09/06 ANNUAL ACCTS |
| 15/12/0615 December 2006 | 26/11/06 ANNUAL RETURN SHUTTLE |
| 18/09/0618 September 2006 | RESOLUTION TO CHANGE NAME |
| 18/09/0618 September 2006 | CERT CHANGE |
| 28/07/0628 July 2006 | 30/09/05 ANNUAL ACCTS |
| 13/01/0613 January 2006 | 26/11/05 ANNUAL RETURN SHUTTLE |
| 03/05/053 May 2005 | CHANGE OF ARD |
| 09/12/049 December 2004 | CHANGE OF DIRS/SEC |
| 09/12/049 December 2004 | UPDATED MEM AND ARTS |
| 09/12/049 December 2004 | NOT OF INCR IN NOM CAP |
| 09/12/049 December 2004 | RESOLUTION TO CHANGE NAME |
| 09/12/049 December 2004 | CHANGE OF DIRS/SEC |
| 09/12/049 December 2004 | CHANGE OF DIRS/SEC |
| 09/12/049 December 2004 | CHANGE OF DIRS/SEC |
| 09/12/049 December 2004 | SPECIAL/EXTRA RESOLUTION |
| 09/12/049 December 2004 | CHANGE OF DIRS/SEC |
| 09/12/049 December 2004 | CHANGE OF DIRS/SEC |
| 09/12/049 December 2004 | CERT CHANGE |
| 09/12/049 December 2004 | CHANGE IN SIT REG ADD |
| 26/11/0426 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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