BALLYMAC LIMITED

Company number NI055647 ·

Active

73 filings

Date Filing
21 Jul 2026 Confirmation statement made on 2026-06-20 with no updates · 3 pages View document
21 Jul 2026 Notification of Fiona Downey as a person with significant control on 2026-06-20 · 2 pages View document
21 Jul 2026 Cessation of Fiona Downey as a person with significant control on 2026-06-20 · 1 page View document
16 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
25 Jun 2025 Confirmation statement made on 2025-06-20 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
22 Jul 2024 Confirmation statement made on 2024-06-20 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Jun 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
27 Jun 2023 Statement of capital following an allotment of shares on 2022-12-01 · 3 pages View document
27 Jun 2023 Confirmation statement made on 2023-06-20 with updates · 5 pages View document
26 Jun 2023 Change of details for Mrs Fiona Downey as a person with significant control on 2022-12-02 · 2 pages View document
26 Jun 2023 Appointment of Mrs Fiona Downey as a director on 2022-12-02 · 2 pages View document
26 Jun 2023 Cessation of Brendan Downey as a person with significant control on 2022-12-02 · 1 page View document
13 Feb 2023 Statement of capital following an allotment of shares on 2022-12-01 · 3 pages View document
13 Feb 2023 Notification of Fiona Downey as a person with significant control on 2022-12-02 · 2 pages View document
13 Feb 2023 Change of details for Mr Brendan Downey as a person with significant control on 2022-12-02 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Nov 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
29 Jul 2021 Confirmation statement made on 2021-06-20 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
26 Jun 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES View document
26 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES View document
14 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN DOWNEY View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI0556470002 View document
24 Jun 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Jun 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Aug 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Jul 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Jul 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Jul 2011 Annual return made up to 21 June 2011 with full list of shareholders View document
6 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN ANTHONY DOWNEY / 21/06/2010 View document
22 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / FIONA DOWNEY / 21/06/2010 View document
22 Jun 2010 Annual return made up to 21 June 2010 with full list of shareholders View document
20 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Jul 2009 21/06/09 ANNUAL RETURN SHUTTLE View document
10 Nov 2008 31/12/07 ANNUAL ACCTS View document
28 Jul 2008 21/06/08 View document
20 Sep 2007 31/12/06 ANNUAL ACCTS View document
17 Jul 2007 21/06/07 ANNUAL RETURN SHUTTLE View document
6 Nov 2006 31/12/05 ANNUAL ACCTS View document
29 Jun 2006 21/06/06 ANNUAL RETURN SHUTTLE View document
10 Jan 2006 PARS RE MORTAGE View document
5 Dec 2005 CHANGE OF ARD View document
30 Jul 2005 CHANGE OF DIRS/SEC View document
30 Jul 2005 UPDATED MEM AND ARTS View document
30 Jul 2005 CHANGE OF DIRS/SEC View document
30 Jul 2005 CHANGE IN SIT REG ADD View document
30 Jul 2005 SPECIAL/EXTRA RESOLUTION View document
21 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document