BALLYKINE STRUCTURAL ENGINEERS LIMITED
Company number NI032665 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2026 | Registered office address changed from 51 Lisburn Road Ballynahinch Co Down BT24 8TT to 89 Hillsborough Road Carryduff Belfast BT8 8HT on 2026-01-02 · 4 pages | View document |
| 23 Dec 2025 | Resolutions · 1 page | View document |
| 23 Dec 2025 | Declaration of solvency · 3 pages | View document |
| 23 Dec 2025 | Appointment of a liquidator · 1 page | View document |
| 13 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 24 Oct 2025 | Termination of appointment of Ian Kerr as a director on 2025-09-30 · 1 page | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-17 with no updates · 3 pages | View document |
| 29 Apr 2025 | Previous accounting period extended from 2024-09-30 to 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Termination of appointment of Noel John Johnston as a director on 2024-12-06 · 1 page | View document |
| 18 Dec 2024 | Termination of appointment of Alan Keers as a director on 2024-12-06 · 1 page | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 3 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 14 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 21 Jul 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 13 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 19 Jul 2021 | Confirmation statement made on 2021-07-17 with no updates · 3 pages | View document |
| 21 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 23 Dec 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | View document |
| 19 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 26 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | View document |
| 11 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 24 Jul 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 5 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEERS / 17/07/2014 | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL JOHN JOHNSTON / 17/07/2014 | View document |
| 4 Aug 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN THACKRAY / 17/07/2014 | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KERR / 17/07/2014 | View document |
| 4 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH THACKRAY / 17/07/2014 | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MERVYN ALGIE / 17/07/2014 | View document |
| 18 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 23 Nov 2013 | DISS40 (DISS40(SOAD)) | View document |
| 22 Nov 2013 | FIRST GAZETTE | View document |
| 20 Nov 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 17 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 26 Aug 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 27 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 7 Sep 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 7 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 6 Sep 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 5 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ALGIE / 17/07/2010 | View document |
| 5 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN THACKRAY / 17/07/2010 | View document |
| 5 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KERR / 17/07/2010 | View document |
| 5 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEERS / 17/07/2010 | View document |
| 5 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL JOHN JOHNSTON / 17/07/2010 | View document |
| 5 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MERVYN ALGIE / 17/07/2010 | View document |
| 17 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 20 Sep 2009 | 17/07/09 ANNUAL RETURN SHUTTLE | View document |
| 22 Jan 2009 | 30/09/08 ANNUAL ACCTS | View document |
| 26 Aug 2008 | CHANGE OF DIRS/SEC | View document |
| 15 Aug 2008 | 17/07/08 ANNUAL RETURN SHUTTLE | View document |
| 5 Mar 2008 | 30/09/07 ANNUAL ACCTS | View document |
| 19 Jul 2007 | 30/09/06 ANNUAL ACCTS | View document |
| 16 Jul 2007 | 17/07/07 ANNUAL RETURN SHUTTLE | View document |
| 6 Oct 2006 | PARS RE MORTAGE | View document |
| 24 Aug 2006 | 17/07/06 ANNUAL RETURN SHUTTLE | View document |
| 3 Mar 2006 | 30/09/05 ANNUAL ACCTS | View document |
| 8 Jan 2006 | CHANGE OF DIRS/SEC | View document |
| 13 Aug 2005 | 17/07/05 ANNUAL RETURN SHUTTLE | View document |
| 14 Jan 2005 | 30/09/04 ANNUAL ACCTS | View document |
| 30 Jul 2004 | 17/07/04 ANNUAL RETURN SHUTTLE | View document |
| 24 Jan 2004 | 30/09/03 ANNUAL ACCTS | View document |
| 8 Aug 2003 | 17/07/03 ANNUAL RETURN SHUTTLE | View document |
| 22 Jan 2003 | 30/09/02 ANNUAL ACCTS | View document |
| 1 Aug 2002 | 17/07/02 ANNUAL RETURN SHUTTLE | View document |
| 9 Jan 2002 | 30/09/01 ANNUAL ACCTS | View document |
| 4 Sep 2001 | 17/07/01 ANNUAL RETURN SHUTTLE | View document |
| 24 Feb 2001 | RETURN OF ALLOT OF SHARES | View document |
| 24 Feb 2001 | 30/09/00 ANNUAL ACCTS | View document |
| 16 Oct 2000 | AUDITOR RESIGNATION | View document |
| 2 Aug 2000 | 17/07/00 ANNUAL RETURN SHUTTLE | View document |
| 15 Apr 2000 | 30/09/99 ANNUAL ACCTS | View document |
| 8 Sep 1999 | 17/07/99 ANNUAL RETURN SHUTTLE | View document |
| 13 Apr 1999 | 30/09/98 ANNUAL ACCTS | View document |
| 6 Oct 1998 | 17/07/98 ANNUAL RETURN SHUTTLE | View document |
| 7 Jul 1998 | CHANGE OF DIRS/SEC | View document |
| 7 Jul 1998 | CHANGE OF DIRS/SEC | View document |
| 22 Sep 1997 | NOTICE OF ARD | View document |
| 13 Sep 1997 | CHANGE IN SIT REG ADD | View document |
| 13 Sep 1997 | UPDATED MEM AND ARTS | View document |
| 13 Sep 1997 | CHANGE OF DIRS/SEC | View document |
| 13 Sep 1997 | CHANGE OF DIRS/SEC | View document |
| 13 Sep 1997 | CHANGE OF DIRS/SEC | View document |
| 10 Sep 1997 | NOT OF INCR IN NOM CAP | View document |
| 10 Sep 1997 | SPECIAL/EXTRA RESOLUTION | View document |
| 10 Sep 1997 | SPECIAL/EXTRA RESOLUTION | View document |
| 8 Sep 1997 | RESOLUTION TO CHANGE NAME | View document |
| 17 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jul 1997 | MEMORANDUM | View document |
| 17 Jul 1997 | DECLN COMPLNCE REG NEW CO | View document |
| 17 Jul 1997 | PARS RE DIRS/SIT REG OFF | View document |
| 17 Jul 1997 | ARTICLES | View document |