CompaniesInTheUK

ALMAC DIAGNOSTICS (2004) LIMITED

Company number NI053081 ·

Active

78 filings

Date Filing
27 Aug 2026 Confirmation statement made on 2026-08-27 with no updates · 3 pages View document
12 Feb 2026 Accounts for a dormant company made up to 2025-09-30 · 1 page View document
2 Sep 2025 Confirmation statement made on 2025-09-02 with no updates · 3 pages View document
31 Jan 2025 Accounts for a dormant company made up to 2024-09-30 · 1 page View document
1 Oct 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
17 May 2024 Termination of appointment of Stephen Campbell as a director on 2024-04-30 · 1 page View document
14 Mar 2024 Accounts for a dormant company made up to 2023-09-30 · 1 page View document
4 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
16 Feb 2023 Accounts for a dormant company made up to 2022-09-30 · 1 page View document
9 Jan 2023 Appointment of Mr Ivan Waide as a secretary on 2023-01-09 · 2 pages View document
6 Jan 2023 Termination of appointment of Colin Hayburn as a secretary on 2023-01-01 · 1 page View document
5 Jan 2023 Termination of appointment of Colin Hayburn as a director on 2023-01-01 · 1 page View document
11 Oct 2022 Appointment of Mr Graeme Thomas Mcburney as a director on 2022-10-01 · 2 pages View document
30 Sep 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
26 Jan 2022 Accounts for a dormant company made up to 2021-09-30 · 1 page View document
22 Oct 2021 Confirmation statement made on 2021-10-22 with no updates · 3 pages View document
9 Aug 2019 DIRECTOR APPOINTED MR NIALL HARKIN View document
12 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES View document
29 Mar 2018 REGISTERED OFFICE CHANGED ON 29/03/2018 FROM ALMAC HOUSE 20 SEAGOE INDUSTRIAL ESTATE CRAIGAVON BT63 9QD View document
10 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES View document
21 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
24 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE View document
26 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
1 Dec 2015 Annual return made up to 15 November 2015 with full list of shareholders View document
19 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
26 Nov 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
20 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
2 Dec 2013 Annual return made up to 26 November 2013 with full list of shareholders View document
20 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
28 Nov 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
8 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
18 Jan 2012 DIRECTOR APPOINTED MR KEVIN STEPHENS View document
1 Dec 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
1 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
22 Dec 2010 Annual return made up to 26 November 2010 with full list of shareholders View document
15 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ALLEN MCCLAY View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTER IRVINE / 15/03/2010 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CAMPBELL / 15/03/2010 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HAYBURN / 15/03/2010 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARMSTRONG / 15/03/2010 View document
15 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN HAYBURN / 15/03/2010 View document
8 Mar 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
29 Dec 2009 Annual return made up to 26 November 2009 with full list of shareholders View document
29 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALLEN MCCLAY / 23/12/2009 View document
23 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / COLIN HAYBURN / 23/12/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAYBURN / 23/12/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER IRVINE / 23/12/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARMSTRONG / 23/12/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CAMPBELL / 23/12/2009 View document
26 Jul 2009 30/09/08 ANNUAL ACCTS View document
13 May 2009 CHANGE OF DIRS/SEC View document
1 Dec 2008 26/11/08 ANNUAL RETURN SHUTTLE View document
1 Dec 2008 CHANGE OF DIRS/SEC View document
22 Jul 2008 30/09/07 ANNUAL ACCTS View document
14 Dec 2007 26/11/07 ANNUAL RETURN SHUTTLE View document
1 Aug 2007 30/09/06 ANNUAL ACCTS View document
15 Dec 2006 26/11/06 ANNUAL RETURN SHUTTLE View document
18 Sep 2006 RESOLUTION TO CHANGE NAME View document
18 Sep 2006 CERT CHANGE View document
28 Jul 2006 30/09/05 ANNUAL ACCTS View document
13 Jan 2006 26/11/05 ANNUAL RETURN SHUTTLE View document
3 May 2005 CHANGE OF ARD View document
9 Dec 2004 CHANGE OF DIRS/SEC View document
9 Dec 2004 CHANGE OF DIRS/SEC View document
9 Dec 2004 CHANGE OF DIRS/SEC View document
9 Dec 2004 SPECIAL/EXTRA RESOLUTION View document
9 Dec 2004 CHANGE OF DIRS/SEC View document
9 Dec 2004 CHANGE OF DIRS/SEC View document
9 Dec 2004 CHANGE OF DIRS/SEC View document
9 Dec 2004 CHANGE IN SIT REG ADD View document
9 Dec 2004 RESOLUTION TO CHANGE NAME View document
9 Dec 2004 NOT OF INCR IN NOM CAP View document
9 Dec 2004 CERT CHANGE View document
9 Dec 2004 UPDATED MEM AND ARTS View document
26 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document