CompaniesInTheUK

ARDMORE ADVERTISING & MARKETING LIMITED

Company number NI022062 ·

Active

128 filings

Date Filing
10 Aug 2026 Director's details changed for Mr John P Keane on 2026-07-31 · 2 pages View document
8 May 2026 Confirmation statement made on 2026-05-06 with no updates · 3 pages View document
16 Mar 2026 Registered office address changed from Unit 3 Kinnegar Drive Holywood County Down BT18 9JQ to Ardmore House Pavilions Kinnegar Drive Holywood BT18 9JQ on 2026-03-16 · 1 page View document
30 Sep 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
16 Jun 2025 Confirmation statement made on 2025-05-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Accounts for a small company made up to 2023-12-31 · 12 pages View document
17 Jun 2024 Confirmation statement made on 2024-05-06 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Nov 2023 Current accounting period extended from 2023-10-31 to 2023-12-31 · 1 page View document
26 Sep 2023 Registration of charge NI0220620002, created on 2023-09-21 · 9 pages View document
3 Aug 2023 Total exemption full accounts made up to 2022-10-31 · 10 pages View document
17 Jul 2023 Termination of appointment of Trevor Thomas Craig as a director on 2023-06-27 · 1 page View document
17 Jul 2023 Termination of appointment of Mark Charles Irwin as a director on 2023-06-27 · 1 page View document
9 May 2023 Confirmation statement made on 2023-05-06 with no updates · 3 pages View document
6 May 2022 Confirmation statement made on 2022-05-06 with no updates · 3 pages View document
7 Feb 2022 Director's details changed for Miriam Moertl on 2022-01-26 · 2 pages View document
31 Jul 2021 Unaudited abridged accounts made up to 2020-10-31 · 9 pages View document
16 Jun 2021 Confirmation statement made on 2021-06-15 with no updates · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES View document
31 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
3 Aug 2018 31/10/17 TOTAL EXEMPTION FULL View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES View document
10 Apr 2018 DIRECTOR APPOINTED MIRIAM MOERTL View document
20 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PHILLIP KEANE View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View document
20 Jun 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
21 Feb 2017 17/06/16 STATEMENT OF CAPITAL GBP 38203 View document
4 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MCGARRY View document
4 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MCGARRY View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
8 Aug 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
28 Jun 2016 Annual return made up to 15 June 2016 with full list of shareholders View document
28 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOWDEN / 28/06/2016 View document
28 Jun 2016 DIRECTOR APPOINTED MR LAWRENCE MCGARRY View document
14 Mar 2016 DIRECTOR APPOINTED MR LAWRENCE MCGARRY View document
14 Mar 2016 DIRECTOR APPOINTED MR PAUL BOWDEN View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
4 Aug 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
15 Jun 2015 Annual return made up to 15 June 2015 with full list of shareholders View document
1 Aug 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
25 Jul 2014 REGISTERED OFFICE CHANGED ON 25/07/2014 FROM ARDMORE HOUSE PAVILIONS OFFICE PARK KINNEGAR DRIVE HOLYWOOD, CO DOWN BT18 9AQ View document
25 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROYCROFT View document
25 Jul 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
1 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View document
30 Jul 2013 DIRECTOR APPOINTED MR MARK CHARLES IRWIN View document
30 Jul 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
30 Jul 2013 DIRECTOR APPOINTED MR TREVOR THOMAS CRAIG View document
22 Jun 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
20 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
2 Sep 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
24 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View document
21 Feb 2011 Annual return made up to 1 July 2010 with full list of shareholders View document
18 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP KEANE / 01/07/2010 View document
18 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS WILLIAM ROYCROFT / 01/07/2010 View document
2 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
24 Sep 2009 01/07/09 View document
1 Sep 2009 31/10/08 ANNUAL ACCTS View document
12 May 2009 RET BY CO PURCH OWN SHARS View document
12 May 2009 SPECIAL/EXTRA RESOLUTION View document
12 May 2009 SPECIAL/EXTRA RESOLUTION View document
23 Mar 2009 01/07/08 View document
2 Sep 2008 31/10/07 ANNUAL ACCTS View document
6 Sep 2007 31/10/06 ANNUAL ACCTS View document
10 Jul 2007 01/07/07 ANNUAL RETURN SHUTTLE View document
18 Sep 2006 31/10/05 ANNUAL ACCTS View document
1 Aug 2006 01/07/06 ANNUAL RETURN FORM View document
23 Sep 2005 01/07/05 ANNUAL RETURN SHUTTLE View document
16 Sep 2005 31/10/04 ANNUAL ACCTS View document
14 Sep 2004 01/07/04 ANNUAL RETURN SHUTTLE View document
8 Jun 2004 CHANGE OF ARD View document
7 Feb 2004 30/04/03 ANNUAL ACCTS View document
15 Dec 2003 01/07/03 ANNUAL RETURN SHUTTLE View document
17 Apr 2003 RETURN OF ALLOT OF SHARES View document
17 Apr 2003 UPDATED MEM AND ARTS View document
17 Apr 2003 NOT OF INCR IN NOM CAP View document
17 Apr 2003 SPECIAL/EXTRA RESOLUTION View document
17 Apr 2003 RETURN OF ALLOT OF SHARES View document
17 Apr 2003 01/07/00 ANNUAL RETURN SHUTTLE View document
17 Apr 2003 01/07/01 ANNUAL RETURN SHUTTLE View document
17 Apr 2003 01/07/02 ANNUAL RETURN SHUTTLE View document
3 Mar 2003 30/04/02 ANNUAL ACCTS View document
5 Mar 2002 30/04/01 ANNUAL ACCTS View document
6 Mar 2001 30/04/00 ANNUAL ACCTS View document
27 Nov 2000 RETURN OF ALLOT OF SHARES View document
1 Sep 2000 CHANGE OF DIRS/SEC View document
1 Sep 2000 CHANGE OF DIRS/SEC View document
9 May 2000 30/04/99 ANNUAL ACCTS View document
31 Jul 1999 01/07/99 ANNUAL RETURN SHUTTLE View document
2 Mar 1999 30/04/98 ANNUAL ACCTS View document
22 Jul 1998 CHANGE OF DIRS/SEC View document
22 Jul 1998 01/07/98 ANNUAL RETURN SHUTTLE View document
6 Mar 1998 30/04/97 ANNUAL ACCTS View document
21 Aug 1997 01/07/97 ANNUAL RETURN SHUTTLE View document
26 Jan 1997 30/04/96 ANNUAL ACCTS View document
11 Dec 1996 RETURN OF ALLOT OF SHARES View document
12 Sep 1996 CHANGE IN SIT REG ADD View document
12 Sep 1996 01/07/96 ANNUAL RETURN SHUTTLE View document
22 Sep 1995 30/04/95 ANNUAL ACCTS View document
1 Aug 1995 01/07/95 ANNUAL RETURN SHUTTLE View document
25 Jan 1995 30/04/94 ANNUAL ACCTS View document
19 Aug 1994 01/07/94 ANNUAL RETURN SHUTTLE View document
11 Nov 1993 CHANGE OF DIRS/SEC View document
27 Sep 1993 30/04/93 ANNUAL ACCTS View document
9 Sep 1993 01/07/93 ANNUAL RETURN SHUTTLE View document
20 Nov 1992 30/04/92 ANNUAL ACCTS View document
11 Nov 1992 CHANGE OF DIRS/SEC View document
17 Jul 1992 RETURN OF ALLOT OF SHARES View document
17 Jul 1992 01/07/92 ANNUAL RETURN FORM View document
14 Oct 1991 30/04/91 ANNUAL ACCTS View document
14 Oct 1991 24/04/91 ANNUAL RETURN View document
6 Oct 1990 RETURN OF ALLOT OF SHARES View document
27 Sep 1990 30/04/90 ANNUAL ACCTS View document
19 Sep 1990 24/04/90 ANNUAL RETURN View document
13 Aug 1990 PARS RE MORTAGE View document
23 Mar 1990 CHANGE OF DIRS/SEC View document
15 Mar 1989 NOTICE OF ARD View document
17 Jan 1989 CHANGE OF DIRS/SEC View document
12 Jan 1989 ALLOTMENT (CASH) View document
14 Nov 1988 CHANGE OF DIRS/SEC View document
26 Oct 1988 DECLN COMPLNCE REG NEW CO View document
26 Oct 1988 Incorporation View document
26 Oct 1988 STATEMENT OF NOMINAL CAP View document
26 Oct 1988 ARTICLES View document
26 Oct 1988 MEMORANDUM View document
26 Oct 1988 PARS RE DIRS/SIT REG OFF View document
26 Oct 1988 Incorporation · 19 pages View document