KEMEK LTD
Company Documents
Date | Description |
---|---|
02/01/252 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
04/01/244 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
11/09/2311 September 2023 | Certificate of change of name |
07/08/237 August 2023 | Full accounts made up to 2022-12-31 |
03/07/233 July 2023 | Registered office address changed from The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP on 2023-07-03 |
03/05/233 May 2023 | Registered office address changed from C/O Tughans Solicitors Marlborough House 30 Victoria Street Belfast BT1 3GS to The Ewart 3 Bedford Square Belfast BT2 7EP on 2023-05-03 |
22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
24/10/2224 October 2022 | Secretary's details changed for Mr Martin Dempsey on 2022-10-24 |
24/10/2224 October 2022 | Director's details changed for Mr Olivier Laurant Obst on 2022-10-24 |
24/10/2224 October 2022 | Director's details changed for Eoin Bartley on 2022-10-24 |
24/10/2224 October 2022 | Director's details changed for Kenneth Mcknight on 2022-10-24 |
24/10/2224 October 2022 | Director's details changed for Mr Benjamin Charles Williams on 2022-10-24 |
24/10/2224 October 2022 | Director's details changed for Kenneth Mcknight on 2022-10-24 |
28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MAIRTIN MACAODHA |
03/01/193 January 2019 | DIRECTOR APPOINTED KENNETH MCKNIGHT |
13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EOIN BARTLEY / 12/12/2018 |
13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES WILLIAMS / 12/12/2018 |
13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
23/10/1723 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES |
27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
14/01/1614 January 2016 | Annual return made up to 26 December 2015 with full list of shareholders |
14/01/1614 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN DEMPSEY / 14/01/2016 |
05/01/165 January 2016 | APPOINTMENT TERMINATED, SECRETARY ANNSGATE LIMITED |
05/01/165 January 2016 | SECRETARY APPOINTED MR MARTIN DEMPSEY |
17/09/1517 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
20/01/1520 January 2015 | Annual return made up to 26 December 2014 with full list of shareholders |
20/01/1520 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANNSGATE LIMITED / 26/06/2014 |
20/01/1520 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
20/01/1520 January 2015 | SAIL ADDRESS CHANGED FROM: C/O C/O ARTHUR COX CAPITAL HOUSE 3 UPPER QUEEN STREET BELFAST BT1 6PU NORTHERN IRELAND |
24/04/1424 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EOIN BARTLEY / 01/02/2014 |
09/01/149 January 2014 | Annual return made up to 26 December 2013 with full list of shareholders |
09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EOIN BARTLEY / 18/07/2013 |
25/11/1325 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
12/02/1312 February 2013 | Annual return made up to 26 December 2012 with full list of shareholders |
12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BEN WILLIAMS |
11/02/1311 February 2013 | CORPORATE SECRETARY APPOINTED ANNSGATE LIMITED |
11/02/1311 February 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL SMYTH |
08/02/138 February 2013 | DIRECTOR APPOINTED MR BEN WILLIAMS |
26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEO PATRICK GROGAN / 26/12/2010 |
19/01/1219 January 2012 | Annual return made up to 26 December 2011 with full list of shareholders |
22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KEEN |
22/12/1122 December 2011 | DIRECTOR APPOINTED MR BENJAMIN CHARLES WILLIAMS |
15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HASLETT |
15/11/1115 November 2011 | RESIGNATION OF AUDITOR |
24/06/1124 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ROY KEEN / 03/05/2011 |
11/03/1111 March 2011 | DIRECTOR APPOINTED EOIN BARTLEY |
11/03/1111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGINS |
12/01/1112 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL SMYTH / 26/12/2010 |
12/01/1112 January 2011 | Annual return made up to 26 December 2010 with full list of shareholders |
12/01/1112 January 2011 | SAIL ADDRESS CHANGED FROM: CAPITAL HOUSE 3 UPPER QUEEN STREET BELFAST BT1 6PU |
11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY HASLETT / 26/12/2010 |
11/01/1111 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAIRTIN MACAODHA / 26/12/2010 |
11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HIGGINS / 26/12/2010 |
22/03/1022 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
12/03/1012 March 2010 | SAIL ADDRESS CHANGED FROM: CAPITAL HOUSE 3 UPPER QUEEN STREET BELFAST BT1 6PU |
11/03/1011 March 2010 | Annual return made up to 26 December 2009 with full list of shareholders |
16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM UNIT 1 KILROOT PARK LARNE ROAD CARRICKFERGUS CO ANTRIM BT38 7PR |
23/03/0923 March 2009 | 31/12/08 ANNUAL ACCTS |
18/03/0918 March 2009 | CHANGE OF DIRS/SEC |
22/01/0922 January 2009 | 26/12/08 ANNUAL RETURN SHUTTLE |
27/06/0827 June 2008 | CHANGE OF DIRS/SEC |
11/04/0811 April 2008 | 31/12/07 ANNUAL ACCTS |
24/01/0824 January 2008 | 26/12/07 ANNUAL RETURN SHUTTLE |
07/11/077 November 2007 | CHANGE OF DIRS/SEC |
26/07/0726 July 2007 | SPECIAL/EXTRA RESOLUTION |
04/04/074 April 2007 | 31/12/06 ANNUAL ACCTS |
09/01/079 January 2007 | 26/12/06 ANNUAL RETURN SHUTTLE |
24/10/0624 October 2006 | 31/12/05 ANNUAL ACCTS |
21/03/0621 March 2006 | CHANGE OF DIRS/SEC |
06/02/066 February 2006 | 26/12/05 ANNUAL RETURN SHUTTLE |
08/11/058 November 2005 | 31/12/04 ANNUAL ACCTS |
31/05/0531 May 2005 | CHANGE OF DIRS/SEC |
04/05/054 May 2005 | CHANGE OF DIRS/SEC |
27/01/0527 January 2005 | 26/12/04 ANNUAL RETURN SHUTTLE |
28/10/0428 October 2004 | 31/12/03 ANNUAL ACCTS |
07/01/047 January 2004 | 26/12/03 ANNUAL RETURN SHUTTLE |
27/10/0327 October 2003 | 31/12/02 ANNUAL ACCTS |
15/01/0315 January 2003 | 26/12/02 ANNUAL RETURN SHUTTLE |
21/10/0221 October 2002 | 31/12/01 ANNUAL ACCTS |
22/01/0222 January 2002 | 26/12/01 ANNUAL RETURN SHUTTLE |
12/04/0112 April 2001 | 31/12/00 ANNUAL ACCTS |
06/04/016 April 2001 | SPECIAL/EXTRA RESOLUTION |
06/04/016 April 2001 | UPDATED MEM AND ARTS |
25/02/0125 February 2001 | RET BY CO PURCH OWN SHARS |
17/01/0117 January 2001 | 26/12/00 ANNUAL RETURN SHUTTLE |
17/01/0117 January 2001 | CHANGE OF DIRS/SEC |
12/01/0112 January 2001 | CHANGE OF DIRS/SEC |
12/09/0012 September 2000 | CHANGE OF DIRS/SEC |
12/09/0012 September 2000 | CHANGE OF DIRS/SEC |
08/04/008 April 2000 | 31/12/99 ANNUAL ACCTS |
15/12/9915 December 1999 | 26/12/99 ANNUAL RETURN SHUTTLE |
13/09/9913 September 1999 | CHANGE OF DIRS/SEC |
09/09/999 September 1999 | CHANGE OF DIRS/SEC |
20/05/9920 May 1999 | CHANGE OF DIRS/SEC |
04/05/994 May 1999 | 31/12/98 ANNUAL ACCTS |
29/12/9829 December 1998 | 26/12/98 ANNUAL RETURN SHUTTLE |
19/10/9819 October 1998 | 31/12/97 ANNUAL ACCTS |
12/06/9812 June 1998 | CHANGE OF DIRS/SEC |
23/03/9823 March 1998 | CHANGE OF DIRS/SEC |
05/01/985 January 1998 | 26/12/97 ANNUAL RETURN SHUTTLE |
20/10/9720 October 1997 | 31/12/96 ANNUAL ACCTS |
03/01/973 January 1997 | 26/12/96 ANNUAL RETURN SHUTTLE |
11/12/9611 December 1996 | CHANGE OF DIRS/SEC |
23/10/9623 October 1996 | 31/12/95 ANNUAL ACCTS |
06/08/966 August 1996 | CHANGE OF DIRS/SEC |
05/03/965 March 1996 | CHANGE OF DIRS/SEC |
05/01/965 January 1996 | 31/12/94 ANNUAL ACCTS |
04/01/964 January 1996 | 26/12/95 ANNUAL RETURN SHUTTLE |
02/10/952 October 1995 | RETURN OF ALLOT OF SHARES |
29/09/9529 September 1995 | NOT OF INCR IN NOM CAP |
29/09/9529 September 1995 | SPECIAL/EXTRA RESOLUTION |
08/03/958 March 1995 | CHANGE OF DIRS/SEC |
12/01/9512 January 1995 | 26/12/94 ANNUAL RETURN SHUTTLE |
04/01/954 January 1995 | CHANGE OF DIRS/SEC |
26/09/9426 September 1994 | 31/12/93 ANNUAL ACCTS |
04/01/944 January 1994 | 26/12/93 ANNUAL RETURN SHUTTLE |
17/12/9317 December 1993 | CHANGE OF DIRS/SEC |
04/11/934 November 1993 | CHANGE OF DIRS/SEC |
15/10/9315 October 1993 | 30/12/92 ANNUAL ACCTS |
27/09/9327 September 1993 | CHANGE OF DIRS/SEC |
21/04/9321 April 1993 | CHANGE OF DIRS/SEC |
31/03/9331 March 1993 | CHANGE OF DIRS/SEC |
20/01/9320 January 1993 | 26/12/92 ANNUAL RETURN SHUTTLE |
01/10/921 October 1992 | 26/12/91 ANNUAL ACCTS |
01/02/921 February 1992 | RETURN OF ALLOT OF SHARES |
14/01/9214 January 1992 | 26/12/91 ANNUAL RETURN |
07/01/927 January 1992 | 31/12/90 ANNUAL ACCTS |
09/08/919 August 1991 | NOT RE CONSOL/DIVN OF SHS |
04/07/914 July 1991 | UPDATED MEM AND ARTS |
04/07/914 July 1991 | SPECIAL/EXTRA RESOLUTION |
12/02/9112 February 1991 | 26/12/90 ANNUAL RETURN |
12/09/9012 September 1990 | 27/12/89 ANNUAL ACCTS |
27/04/9027 April 1990 | 26/09/89 ANNUAL RETURN |
12/03/9012 March 1990 | 31/12/88 ANNUAL ACCTS |
09/10/899 October 1989 | 26/09/88 ANNUAL RETURN |
26/01/8926 January 1989 | 30/12/87 ANNUAL ACCTS |
04/07/884 July 1988 | 02/07/87 ANNUAL RETURN |
15/01/8815 January 1988 | CHANGE OF DIRS/SEC |
08/01/888 January 1988 | ALLOTMENT (CASH) |
16/07/8716 July 1987 | NOT OF INCR IN NOM CAP |
16/07/8716 July 1987 | UPDATED MEM AND ARTS |
16/07/8716 July 1987 | SPECIAL/EXTRA RESOLUTION |
30/06/8730 June 1987 | CHANGE OF DIRS/SEC |
14/05/8714 May 1987 | 17/03/86 ANNUAL RETURN |
05/05/875 May 1987 | 24/12/86 ANNUAL ACCTS |
06/04/876 April 1987 | CHANGE OF DIRS/SEC |
30/10/8630 October 1986 | 31/12/85 ANNUAL ACCTS |
02/04/862 April 1986 | 20/06/85 ANNUAL RETURN |
08/01/868 January 1986 | 26/12/84 ANNUAL ACCTS |
10/03/8510 March 1985 | ANNUAL RETURN |
09/03/859 March 1985 | CHANGE IN SIT REG OFFICE |
22/01/8522 January 1985 | CHANGE OF DIRS/SEC |
10/09/8410 September 1984 | 28/12/83 ANNUAL ACCTS |
11/07/8411 July 1984 | 16/06/83 ANNUAL RETURN |
04/02/834 February 1983 | PARTICULARS RE DIRECTORS |
04/02/834 February 1983 | 31/12/82 ANNUAL RETURN |
21/12/8221 December 1982 | NOTICE OF ARD |
16/12/8216 December 1982 | PARTICULARS RE DIRECTORS |
16/12/8216 December 1982 | PARTICULARS RE DIRECTORS |
25/03/8225 March 1982 | 31/12/81 ANNUAL RETURN |
09/10/819 October 1981 | PARTICULARS RE DIRECTORS |
09/09/809 September 1980 | 31/12/80 ANNUAL RETURN |
01/04/801 April 1980 | PARTICULARS RE DIRECTORS |
04/09/794 September 1979 | 31/12/79 ANNUAL RETURN |
21/02/7921 February 1979 | PARTICULARS RE DIRECTORS |
12/02/7912 February 1979 | 31/12/78 ANNUAL RETURN |
13/02/7813 February 1978 | 31/12/77 ANNUAL RETURN |
12/02/7612 February 1976 | 31/12/75 ANNUAL RETURN |
13/03/7513 March 1975 | RETURN OF ALLOTS (CASH) |
07/03/757 March 1975 | SIT OF REGISTER OF MEMS |
07/03/757 March 1975 | SITUATION OF REG OFFICE |
09/12/749 December 1974 | 31/12/74 ANNUAL RETURN |
04/12/744 December 1974 | PARTICULARS RE DIRECTORS |
06/11/736 November 1973 | STATEMENT OF NOMINAL CAP |
06/11/736 November 1973 | |
06/11/736 November 1973 | |
06/11/736 November 1973 | MEMORANDUM |
06/11/736 November 1973 | MEMORANDUM |
06/11/736 November 1973 | ARTICLES |
06/11/736 November 1973 | DECL ON COMPL ON INCORP |
15/02/7215 February 1972 | 31/12/76 ANNUAL RETURN |
15/02/7215 February 1972 | PARTICULARS RE DIRECTORS |
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