ALMAC PHARMA SERVICES LIMITED
Company number NI045055 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Cessation of Almac Group (Uk) Limited as a person with significant control on 2026-08-27 · 1 page | View document |
| 27 Aug 2026 | Confirmation statement made on 2026-08-27 with no updates · 3 pages | View document |
| 29 May 2026 | Full accounts made up to 2025-09-30 · 37 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-09-02 with no updates · 3 pages | View document |
| 3 Jun 2025 | Full accounts made up to 2024-09-30 · 36 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 4 Jun 2024 | Full accounts made up to 2023-09-30 · 34 pages | View document |
| 17 May 2024 | Termination of appointment of Stephen Campbell as a director on 2024-04-30 · 1 page | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 27 Jun 2023 | Full accounts made up to 2022-09-30 · 45 pages | View document |
| 9 Jan 2023 | Appointment of Mr Chris Diamond 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 |
| 3 Oct 2022 | Appointment of Mr John Charles Mcquaid 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 |
| 23 Nov 2021 | Confirmation statement made on 2021-11-23 with no updates · 3 pages | View document |
| 17 Jun 2021 | Full accounts made up to 2020-09-30 · 45 pages | View document |
| 9 Aug 2019 | DIRECTOR APPOINTED MR NIALL HARKIN | View document |
| 11 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 24 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0450550011 | View document |
| 11 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0450550010 | View document |
| 19 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 19 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 19 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 6 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | View document |
| 9 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALMAC GROUP (UK) LIMITED | View document |
| 13 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 16 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0450550009 | View document |
| 16 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0450550008 | View document |
| 24 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE | View document |
| 15 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY ÁINE RAFFERTY | View document |
| 15 Jun 2016 | SECRETARY APPOINTED MR COLIN HAYBURN | View document |
| 7 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 7 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 30 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 12 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 20 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 8 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 9 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 22 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 6 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 23 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN HAYBURN | View document |
| 18 Jan 2012 | DIRECTOR APPOINTED MR KEVIN STEPHENS | View document |
| 18 Jan 2012 | SECRETARY APPOINTED MISS ÁINE RAFFERTY | View document |
| 30 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 30 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 27 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 27 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 24 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HAYBURN / 10/03/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCBURNEY / 10/03/2010 | View document |
| 10 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN HAYBURN / 10/03/2010 | View document |
| 10 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLEN MCCLAY | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CAMPBELL / 10/03/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARMSTRONG / 10/03/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HAYBURN / 10/03/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTER IRVINE / 10/03/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HAYBURN / 10/03/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARMSTRONG / 10/03/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CAMPBELL / 10/03/2010 | View document |
| 8 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 30 Jan 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER IRVINE / 29/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MCBURNEY / 29/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAYBURN / 29/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARMSTRONG / 29/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN MCCLAY / 29/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CAMPBELL / 29/01/2010 | View document |
| 29 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN HAYBURN / 29/01/2010 | View document |
| 12 Jan 2010 | ADOPT ARTICLES 26/11/2009 | View document |
| 12 Jan 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Jan 2010 | ARTICLES OF ASSOCIATION | View document |
| 10 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Jul 2009 | 30/09/08 ANNUAL ACCTS | View document |
| 14 May 2009 | CHANGE OF DIRS/SEC | View document |
| 21 Feb 2009 | 07/01/09 ANNUAL RETURN SHUTTLE | View document |
| 22 Jul 2008 | 30/09/07 ANNUAL ACCTS | View document |
| 6 Feb 2008 | 07/01/08 ANNUAL RETURN SHUTTLE | View document |
| 4 Feb 2008 | CHANGE OF DIRS/SEC | View document |
| 18 Oct 2007 | CHANGE OF DIRS/SEC | View document |
| 7 Aug 2007 | PARS RE MORTAGE | View document |
| 31 Jul 2007 | 30/09/06 ANNUAL ACCTS | View document |
| 31 Jan 2007 | 07/01/07 ANNUAL RETURN SHUTTLE | View document |
| 31 Jan 2007 | STATUTORY DECLARATION | View document |
| 14 Aug 2006 | 30/09/05 ANNUAL ACCTS | View document |
| 23 May 2006 | SPECIAL/EXTRA RESOLUTION | View document |
| 23 May 2006 | UPDATED MEM AND ARTS | View document |
| 23 May 2006 | RESOLUTION TO CHANGE NAME | View document |
| 23 May 2006 | CERT CHANGE | View document |
| 9 Feb 2006 | 07/01/06 ANNUAL RETURN SHUTTLE | View document |
| 16 Aug 2005 | 30/09/04 ANNUAL ACCTS | View document |
| 15 Jul 2005 | CHANGE OF DIRS/SEC | View document |
| 12 May 2004 | RETURN OF ALLOT OF SHARES | View document |
| 19 Feb 2004 | 07/01/04 ANNUAL RETURN SHUTTLE | View document |
| 2 Feb 2004 | CHANGE OF ARD | View document |
| 6 Jan 2004 | SPECIAL/EXTRA RESOLUTION | View document |
| 6 Jan 2004 | UPDATED MEM AND ARTS | View document |
| 6 Jan 2004 | CHANGE OF DIRS/SEC | View document |
| 15 Dec 2003 | 31/10/03 ANNUAL ACCTS | View document |
| 15 Dec 2003 | CHANGE OF ARD | View document |
| 8 Dec 2003 | SPECIAL/EXTRA RESOLUTION | View document |
| 8 Dec 2003 | RETURN OF ALLOT OF SHARES | View document |
| 7 Oct 2003 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/10/03 | View document |
| 7 Oct 2003 | RESOLUTION TO CHANGE NAME | View document |
| 2 Oct 2003 | SPECIAL/EXTRA RESOLUTION | View document |
| 2 Oct 2003 | UPDATED MEM AND ARTS | View document |
| 2 Oct 2003 | NOT OF INCR IN NOM CAP | View document |
| 2 Oct 2003 | CHANGE IN SIT REG ADD | View document |
| 19 Mar 2003 | CHANGE OF DIRS/SEC | View document |
| 19 Mar 2003 | CHANGE OF DIRS/SEC | View document |
| 19 Mar 2003 | CHANGE OF DIRS/SEC | View document |
| 19 Mar 2003 | CHANGE OF DIRS/SEC | View document |
| 19 Mar 2003 | CHANGE IN SIT REG ADD | View document |
| 19 Mar 2003 | CHANGE OF DIRS/SEC | View document |
| 7 Jan 2003 | CERTIFICATE OF INCORPORATION | View document |
| 7 Jan 2003 | DECLN COMPLNCE REG NEW CO | View document |
| 7 Jan 2003 | MEMORANDUM | View document |
| 7 Jan 2003 | ARTICLES | View document |
| 7 Jan 2003 | PARS RE DIRS/SIT REG OFF | View document |