ALMAC GROUP (UK) LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025

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24/06/2524 June 2025

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23/06/2523 June 2025 Confirmation statement made on 2025-06-23 with no updates

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23/06/2523 June 2025

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23/06/2523 June 2025

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23/06/2523 June 2025

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23/06/2523 June 2025 Audit exemption subsidiary accounts made up to 2024-09-30

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01/10/241 October 2024 Confirmation statement made on 2024-09-30 with no updates

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26/06/2426 June 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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26/06/2426 June 2024

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04/06/244 June 2024

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04/06/244 June 2024

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17/05/2417 May 2024 Termination of appointment of Stephen Campbell as a director on 2024-04-30

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04/10/234 October 2023 Confirmation statement made on 2023-09-30 with no updates

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27/06/2327 June 2023 Full accounts made up to 2022-09-30

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09/01/239 January 2023 Appointment of Mrs Emma Mcallister as a secretary on 2023-01-09

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06/01/236 January 2023 Termination of appointment of Colin Hayburn as a secretary on 2023-01-01

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05/01/235 January 2023 Termination of appointment of Colin Hayburn as a director on 2023-01-01

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06/10/226 October 2022 Appointment of Mr Graeme Thomas Mcburney as a director on 2022-10-01

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with no updates

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25/10/2125 October 2021 Confirmation statement made on 2021-10-12 with no updates

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17/06/2117 June 2021 Full accounts made up to 2020-09-30

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09/08/199 August 2019 DIRECTOR APPOINTED MR NIALL HARKIN

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11/06/1911 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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11/04/1911 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI0613680004

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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06/06/186 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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13/06/1713 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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16/09/1616 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI0613680003

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24/08/1624 August 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE

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07/06/167 June 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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24/11/1524 November 2015 Annual return made up to 19 October 2015 with full list of shareholders

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30/04/1530 April 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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27/11/1427 November 2014 Annual return made up to 19 October 2014 with full list of shareholders

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20/05/1420 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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04/11/134 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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09/09/139 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/05/1316 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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14/11/1214 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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06/06/126 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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18/01/1218 January 2012 DIRECTOR APPOINTED MR KEVIN STEPHENS

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18/11/1118 November 2011 Annual return made up to 19 October 2011 with full list of shareholders

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19/07/1119 July 2011 ALTER ARTICLES 24/06/2011

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19/07/1119 July 2011 STATEMENT OF COMPANY'S OBJECTS

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19/07/1119 July 2011 ARTICLES OF ASSOCIATION

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30/06/1130 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/03/111 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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17/11/1017 November 2010 Annual return made up to 19 October 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HAYBURN / 22/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTER IRVINE / 22/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CAMPBELL / 22/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARMSTRONG / 22/03/2010

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22/03/1022 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN HAYBURN / 22/03/2010

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22/03/1022 March 2010 APPOINTMENT TERMINATED, DIRECTOR ALLEN MCCLAY

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08/03/108 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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23/10/0923 October 2009 Annual return made up to 19 October 2009 with full list of shareholders

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARMSTRONG / 22/10/2009

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22/10/0922 October 2009 SECRETARY'S CHANGE OF PARTICULARS / COLIN HAYBURN / 22/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER IRVINE / 22/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ALLEN MCCLAY / 22/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAYBURN / 22/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CAMPBELL / 22/10/2009

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26/07/0926 July 2009 30/09/08 ANNUAL ACCTS

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14/05/0914 May 2009 CHANGE OF DIRS/SEC

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20/10/0820 October 2008 19/10/08 ANNUAL RETURN SHUTTLE

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01/05/081 May 2008 30/09/07 ANNUAL ACCTS

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01/03/081 March 2008 PARS RE CONTRACT

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01/03/081 March 2008 PARS RE CONTRACT

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16/02/0816 February 2008 UPDATED MEM AND ARTS

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12/02/0812 February 2008 CERT CHANGE

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12/02/0812 February 2008 CHNG NAME RES FEE WAIVED

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18/10/0718 October 2007 CHANGE OF DIRS/SEC

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16/10/0716 October 2007 CHANGE OF DIRS/SEC

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16/10/0716 October 2007 19/10/07 ANNUAL RETURN SHUTTLE

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16/10/0716 October 2007 CHANGE OF DIRS/SEC

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10/08/0710 August 2007 PARS RE MORTAGE

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26/01/0726 January 2007 UPDATED MEM AND ARTS

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17/01/0717 January 2007 CHANGE OF DIRS/SEC

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17/01/0717 January 2007 CHANGE OF DIRS/SEC

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17/01/0717 January 2007 CHANGE OF DIRS/SEC

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17/01/0717 January 2007 CHANGE OF ARD

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17/01/0717 January 2007 CHANGE OF DIRS/SEC

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17/01/0717 January 2007 CHANGE OF DIRS/SEC

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17/01/0717 January 2007 CHANGE IN SIT REG ADD

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17/01/0717 January 2007 CHANGE OF DIRS/SEC

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15/01/0715 January 2007 RESOLUTION TO CHANGE NAME

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15/01/0715 January 2007 CERT CHANGE

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19/10/0619 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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