ALMAC GROUP LIMITED filing history - Find and update company information

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ALMAC GROUP LIMITED

Company number NI041551

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 71 pages (71 pages)
09 Jan 2023	AP03	Appointment of Mrs Emma Mcallister as a secretary on 9 January 2023	View PDF Appointment of Mrs Emma Mcallister as a secretary on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	TM02	Termination of appointment of Colin Hayburn as a secretary on 1 January 2023	View PDF Termination of appointment of Colin Hayburn as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM01	Termination of appointment of Colin Hayburn as a director on 1 January 2023	View PDF Termination of appointment of Colin Hayburn as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AP01	Appointment of Mr Graeme Thomas Mcburney as a director on 1 October 2022	View PDF Appointment of Mr Graeme Thomas Mcburney as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 70 pages (70 pages)
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 70 pages (70 pages)
21 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 61 pages (61 pages)
02 Jan 2020	TM01	Termination of appointment of Kevin Stephens as a director on 2 January 2020	View PDF Termination of appointment of Kevin Stephens as a director on 2 January 2020 - link opens in a new window - 1 page (1 page)
20 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with updates	View PDF Confirmation statement made on 20 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2019	AP01	Appointment of Mr Niall Harkin as a director on 1 August 2019	View PDF Appointment of Mr Niall Harkin as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 15,296,312	View PDF Statement of capital following an allotment of shares on 31 May 2019 GBP 15,296,312 - link opens in a new window - 8 pages (8 pages)
11 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 59 pages (59 pages)
11 Apr 2019	MR01	Registration of charge NI0415510003, created on 4 April 2019	View PDF Registration of charge NI0415510003, created on 4 April 2019 - link opens in a new window - 14 pages (14 pages)
03 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with updates	View PDF Confirmation statement made on 20 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 57 pages (57 pages)
17 May 2018	SH01	Statement of capital following an allotment of shares on 17 April 2018 GBP 15,290,562	View PDF Statement of capital following an allotment of shares on 17 April 2018 GBP 15,290,562 - link opens in a new window - 8 pages (8 pages)
04 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with updates	View PDF Confirmation statement made on 20 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 56 pages (56 pages)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 15,282,039	View PDF Statement of capital following an allotment of shares on 22 November 2016 GBP 15,282,039 - link opens in a new window - 8 pages (8 pages)
05 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 7 pages (7 pages)

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