ARD CONTRACTS LTD

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Company Documents

DateDescription
28/01/2528 January 2025 Unaudited abridged accounts made up to 2024-04-30

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07/10/247 October 2024 Confirmation statement made on 2024-10-06 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Unaudited abridged accounts made up to 2023-04-30

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06/10/236 October 2023 Cessation of Mark Mcgowen as a person with significant control on 2023-09-13

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06/10/236 October 2023 Confirmation statement made on 2023-10-06 with updates

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05/10/235 October 2023 Cessation of Nicole Mcgilligan as a person with significant control on 2023-09-13

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05/10/235 October 2023 Cessation of Stephen Mcgowan as a person with significant control on 2023-09-13

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05/10/235 October 2023 Cessation of Fiona Mcgowan as a person with significant control on 2023-09-13

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05/10/235 October 2023 Notification of Ard Contracts Holding Limited as a person with significant control on 2023-09-13

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16/05/2316 May 2023 Confirmation statement made on 2023-04-26 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/09/2227 September 2022 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/02/2228 February 2022 Unaudited abridged accounts made up to 2021-04-30

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Memorandum and Articles of Association

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Change of share class name or designation

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26/01/2226 January 2022 Particulars of variation of rights attached to shares

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16/07/2116 July 2021 Compulsory strike-off action has been discontinued

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16/07/2116 July 2021 Compulsory strike-off action has been discontinued

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15/07/2115 July 2021 Confirmation statement made on 2021-04-26 with no updates

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/04/2123 April 2021 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGOWAN

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23/04/2123 April 2021 CESSATION OF STEPHEN MCGOWAN AS A PSC

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES

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17/07/2017 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MCGOWAN

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 14 ARDCAIRN DUNGIVEN LONDONDERRY BT47 4UB NORTHERN IRELAND

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30/01/1930 January 2019 DIRECTOR APPOINTED MR STEPHEN MCGOWAN

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31/07/1831 July 2018 30/04/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/01/1823 January 2018 30/04/17 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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19/05/1619 May 2016 ADOPT ARTICLES 27/04/2016

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27/04/1627 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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