O'SULLIVAN MACFARLANE LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Registered office address changed from 70 Mallusk Enterprise Park, Mallusk Drive Newtownabbey BT36 4GN Northern Ireland to 65 Rashee Road Ballyclare Antrim BT39 9HT on 2025-05-15

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24/02/2524 February 2025 Termination of appointment of Micheal O'sullivan as a director on 2024-12-31

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24/02/2524 February 2025 Confirmation statement made on 2025-02-24 with updates

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24/02/2524 February 2025 Cessation of Micheal O'sullivan as a person with significant control on 2024-12-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-15 with no updates

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20/12/2320 December 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with no updates

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22/03/2322 March 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-20 with no updates

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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31/05/2031 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/07/1926 July 2019 01/09/18 STATEMENT OF CAPITAL GBP 1

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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20/05/1920 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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29/03/1829 March 2018 31/08/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK MACFARLANE

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHEAL O'SULLIVAN

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20/06/1720 June 2017 CURREXT FROM 30/06/2017 TO 31/08/2017

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02/11/162 November 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM UNIT 37 MALLUSK ENTERPRISE PARK MALLUSK DRIVE NEWTOWNABBEY COUNTY ANTRIM BT36 4GN NORTHERN IRELAND

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21/06/1621 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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