PETER MCCORMACK & SONS LIMITED
Company number NI038813 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Statement of company's objects · 2 pages | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-03 with no updates · 3 pages | View document |
| 2 Feb 2026 | Full accounts made up to 2025-04-30 · 27 pages | View document |
| 26 Sep 2025 | Director's details changed for Mr David Matthew Snowball on 2025-09-26 · 2 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-03 with updates · 4 pages | View document |
| 12 Dec 2024 | Director's details changed for Mr Martin Raymond Mccormack on 2024-12-12 · 2 pages | View document |
| 25 Nov 2024 | Current accounting period shortened from 2025-10-21 to 2025-04-30 · 1 page | View document |
| 21 Nov 2024 | Previous accounting period extended from 2024-06-30 to 2024-10-21 · 1 page | View document |
| 6 Nov 2024 | Appointment of Mr Michael Blake Hughes as a director on 2024-10-22 · 2 pages | View document |
| 4 Nov 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 4 Nov 2024 | Resolutions · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Caroline Mccormack as a secretary on 2024-10-22 · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Gregory Patrick Mccormack as a director on 2024-10-22 · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Caroline Mccormack as a director on 2024-10-22 · 1 page | View document |
| 1 Nov 2024 | Appointment of Denis Adrian O'sullivan as a director on 2024-10-22 · 2 pages | View document |
| 1 Nov 2024 | Appointment of Michael Cornwell as a secretary on 2024-10-22 · 2 pages | View document |
| 1 Nov 2024 | Appointment of Mr David Matthew Snowball as a director on 2024-10-22 · 2 pages | View document |
| 1 Nov 2024 | Appointment of Mr Michael Joseph Mcnulty as a director on 2024-10-22 · 2 pages | View document |
| 21 Oct 2024 | Annual accounts for the year ending 21 October 2024 | View accounts |
| 16 Oct 2024 | Cessation of Caroline Agnes Mccormack as a person with significant control on 2024-10-15 · 1 page | View document |
| 16 Oct 2024 | Cessation of Greg Mccormack as a person with significant control on 2024-10-15 · 1 page | View document |
| 16 Oct 2024 | Notification of Carmar Ltd as a person with significant control on 2024-10-15 · 2 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-03 with no updates · 3 pages | View document |
| 3 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 9 Oct 2023 | Change of details for Mrs Caroline Agnes Mccormack as a person with significant control on 2017-06-01 · 2 pages | View document |
| 9 Oct 2023 | Change of details for Mr Greg Mccormack as a person with significant control on 2017-06-01 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 3 May 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 16 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 6 Oct 2022 | Appointment of Mr Martin Raymond Mccormack as a director on 2022-10-06 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 11 May 2022 | Confirmation statement made on 2022-05-11 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 23 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 25 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE MCCORMACK | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREG MCCORMACK | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 16 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 14 Jul 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 26 Aug 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Jun 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Jun 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 22 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Jun 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 28 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PATRICK MCCORMACK / 28/06/2011 | View document |
| 28 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MCCORMACK / 28/06/2011 | View document |
| 28 Jun 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Sep 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 8 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 20 Sep 2009 | 16/06/09 ANNUAL RETURN SHUTTLE | View document |
| 15 May 2009 | 30/06/08 ANNUAL ACCTS | View document |
| 19 Jun 2008 | 16/06/08 ANNUAL RETURN SHUTTLE | View document |
| 9 May 2008 | 30/06/07 ANNUAL ACCTS | View document |
| 14 Jun 2007 | 16/06/07 ANNUAL RETURN SHUTTLE | View document |
| 1 May 2007 | 30/06/06 ANNUAL ACCTS | View document |
| 14 Nov 2006 | PARS RE MORTAGE | View document |
| 6 Jul 2006 | 16/06/06 ANNUAL RETURN SHUTTLE | View document |
| 6 May 2006 | 30/06/05 ANNUAL ACCTS | View document |
| 6 Oct 2005 | 16/06/05 ANNUAL RETURN SHUTTLE | View document |
| 29 Sep 2005 | CHANGE OF DIRS/SEC | View document |
| 29 Sep 2005 | CHANGE OF DIRS/SEC | View document |
| 7 May 2005 | 30/06/04 ANNUAL ACCTS | View document |
| 18 Aug 2004 | 16/06/04 ANNUAL RETURN SHUTTLE | View document |
| 7 May 2004 | 30/06/03 ANNUAL ACCTS | View document |
| 3 Jul 2003 | 16/06/03 ANNUAL RETURN SHUTTLE | View document |
| 30 Apr 2003 | 30/06/02 ANNUAL ACCTS | View document |
| 22 Oct 2002 | 30/06/01 ANNUAL ACCTS | View document |
| 3 Jul 2002 | 16/06/02 ANNUAL RETURN SHUTTLE | View document |
| 21 Jun 2001 | 16/06/01 ANNUAL RETURN SHUTTLE | View document |
| 20 Jan 2001 | CHANGE OF DIRS/SEC | View document |
| 1 Aug 2000 | CHANGE OF DIRS/SEC | View document |
| 1 Aug 2000 | CHANGE OF DIRS/SEC | View document |
| 16 Jun 2000 | PARS RE DIRS/SIT REG OFF | View document |
| 16 Jun 2000 | DECLN COMPLNCE REG NEW CO | View document |
| 16 Jun 2000 | ARTICLES | View document |
| 16 Jun 2000 | MEMORANDUM | View document |