ARDMAC CONTRACTS LIMITED

Company number NI013137 · Monitor this company

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109 filings

Date	Filing
15 Jan 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
12 Aug 2025	Full accounts made up to 2024-12-31 · 18 pages	View document
14 Jan 2025	Notification of a person with significant control statement · 2 pages	View document
14 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
14 Jan 2025	Cessation of Ronan Quinn as a person with significant control on 2016-12-30 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
22 Oct 2024	Appointment of Luis Borges as a director on 2024-07-18 · 2 pages	View document
22 Oct 2024	Appointment of Vanessa De Mira Moura Brás as a director on 2024-07-18 · 2 pages	View document
22 Oct 2024	Termination of appointment of Ronan Quinn as a director on 2024-07-18 · 1 page	View document
22 Oct 2024	Termination of appointment of Roy Millar as a director on 2024-07-18 · 1 page	View document
22 Oct 2024	Termination of appointment of Neil Parkinson as a secretary on 2024-07-18 · 1 page	View document
22 Oct 2024	Appointment of Daniel Lane as a secretary on 2024-07-18 · 2 pages	View document
27 Sep 2024	Full accounts made up to 2023-12-31 · 16 pages	View document
18 Jul 2024	Satisfaction of charge NI0131370002 in full · 4 pages	View document
15 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
2 Oct 2023	Accounts for a dormant company made up to 2022-12-31 · 11 pages	View document
12 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
27 Sep 2022	Accounts for a small company made up to 2021-12-31 · 6 pages	View document
14 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
6 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
2 Oct 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
9 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
9 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN J MCANALLEN / 09/01/2014	View document
1 Oct 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
15 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
15 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / JAMES DULLY / 15/01/2013	View document
10 Oct 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
3 Feb 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
23 Aug 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
7 Jul 2011	REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 15 ANNESBOROUGH INDUSTRIAL ESTATE CRAIGAVON CO. ARMAGH BT67 9JD	View document
4 Feb 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
5 Nov 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
3 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR KEVIN MCANALLEN	View document
30 Mar 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
6 Nov 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
6 Apr 2009	31/12/08	View document
13 Nov 2008	31/12/07 ANNUAL ACCTS	View document
13 May 2008	31/12/05	View document
13 May 2008	31/12/06	View document
8 May 2008	31/12/07	View document
8 May 2008	31/12/04	View document
22 Apr 2008	CHANGE OF DIRS/SEC	View document
9 Aug 2007	31/12/06 ANNUAL ACCTS	View document
8 Nov 2006	31/12/05 ANNUAL ACCTS	View document
28 Oct 2005	31/12/04 ANNUAL ACCTS	View document
22 Feb 2005	31/12/03 ANNUAL ACCTS	View document
11 May 2004	31/12/03 ANNUAL RETURN SHUTTLE	View document
9 Oct 2003	31/12/02 ANNUAL ACCTS	View document
25 Jan 2003	31/12/01 ANNUAL RETURN SHUTTLE	View document
25 Jan 2003	31/12/02 ANNUAL RETURN SHUTTLE	View document
12 Sep 2002	31/12/01 ANNUAL ACCTS	View document
8 Jan 2002	31/12/00 ANNUAL ACCTS	View document
2 Mar 2001	31/12/00 ANNUAL RETURN SHUTTLE	View document
2 Mar 2001	31/12/99 ANNUAL RETURN SHUTTLE	View document
9 Jan 2001	31/12/99 ANNUAL ACCTS	View document
3 Jul 2000	31/12/98 ANNUAL RETURN SHUTTLE	View document
5 Nov 1999	31/12/98 ANNUAL ACCTS	View document
9 Nov 1998	31/12/97 ANNUAL ACCTS	View document
21 Aug 1998	31/12/97 ANNUAL RETURN SHUTTLE	View document
14 Oct 1997	31/12/96 ANNUAL ACCTS	View document
12 Mar 1997	31/12/96 ANNUAL RETURN SHUTTLE	View document
10 Dec 1996	31/12/95 ANNUAL ACCTS	View document
16 Mar 1996	31/12/95 ANNUAL RETURN SHUTTLE	View document
23 Oct 1995	31/12/94 ANNUAL ACCTS	View document
28 Jul 1995	CHANGE OF DIRS/SEC	View document
28 Jul 1995	CHANGE OF DIRS/SEC	View document
6 Mar 1995	31/12/94 ANNUAL RETURN SHUTTLE	View document
3 Nov 1994	31/12/93 ANNUAL ACCTS	View document
26 Jan 1994	31/12/93 ANNUAL RETURN SHUTTLE	View document
3 Nov 1993	31/12/92 ANNUAL ACCTS	View document
19 Mar 1993	31/12/92 ANNUAL RETURN SHUTTLE	View document
14 Dec 1992	31/12/91 ANNUAL ACCTS	View document
17 Jun 1992	31/12/91 ANNUAL RETURN FORM	View document
22 Feb 1992	31/12/90 ANNUAL ACCTS	View document
29 Jul 1991	31/12/90 ANNUAL RETURN	View document
29 Apr 1991	PARS RE MORTAGE	View document
6 Nov 1990	31/12/87 ANNUAL ACCTS	View document
6 Nov 1990	31/12/88 ANNUAL ACCTS	View document
6 Nov 1990	31/12/89 ANNUAL ACCTS	View document
24 Mar 1990	31/12/89 ANNUAL RETURN	View document
16 Jun 1989	UPDATED MEM AND ARTS	View document
16 Jun 1989	ALLOTMENT (CASH)	View document
16 Jun 1989	SPECIAL/EXTRA RESOLUTION	View document
16 Jun 1989	NOT OF INCR IN NOM CAP	View document
3 Apr 1989	31/12/88 ANNUAL RETURN	View document
3 Apr 1989	31/12/87 ANNUAL RETURN	View document
25 Nov 1987	31/12/86 ANNUAL ACCTS	View document
15 Sep 1987	ALLOTMENT (CASH)	View document
20 May 1987	31/10/84 ANNUAL RETURN	View document
20 May 1987	31/10/85 ANNUAL RETURN	View document
19 Dec 1986	14/03/86 ANNUAL RETURN	View document
15 Dec 1986	31/12/85 ANNUAL ACCTS	View document
14 Aug 1986	NOT OF INCR IN NOM CAP	View document
14 Aug 1986	SPECIAL/EXTRA RESOLUTION	View document
14 Aug 1986	SPECIAL/EXTRA RESOLUTION	View document
13 Feb 1986	CHANGE OF ARD DURING ARP	View document
6 Jan 1986	31/12/83 ANNUAL RETURN	View document
3 Dec 1985	31/10/84 ANNUAL ACCTS	View document
13 Feb 1985	SPECIAL/EXTRA RESOLUTION	View document
21 Nov 1983	31/12/83 ANNUAL RETURN	View document
22 Dec 1982	PARTICULARS RE DIRECTORS	View document
5 May 1982	31/12/82 ANNUAL RETURN	View document
22 Jan 1979	PARTICULARS RE DIRECTORS	View document
27 Oct 1978	SITUATION OF REG OFFICE	View document
27 Oct 1978	MEMORANDUM	View document
27 Oct 1978	STATEMENT OF NOMINAL CAP	View document
27 Oct 1978	DECL ON COMPL ON INCORP	View document
27 Oct 1978	ARTICLES	View document