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ARDMAC / PCI LIMITED

Company number 02796170

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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)
04 Nov 2024	AP01	Appointment of Graeme Stuart as a director on 5 September 2024	View PDF Appointment of Graeme Stuart as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AP01	Appointment of Luis Borges as a director on 5 September 2024	View PDF Appointment of Luis Borges as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AP03	Appointment of Daniel Lane as a secretary on 5 September 2024	View PDF Appointment of Daniel Lane as a secretary on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	TM02	Termination of appointment of Neil Parkinson as a secretary on 5 September 2024	View PDF Termination of appointment of Neil Parkinson as a secretary on 5 September 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	TM01	Termination of appointment of Alan Coakley as a director on 5 September 2024	View PDF Termination of appointment of Alan Coakley as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	TM01	Termination of appointment of Donal Luke Gargan as a director on 5 September 2024	View PDF Termination of appointment of Donal Luke Gargan as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
11 Mar 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
16 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AP03	Appointment of Mr Neil Parkinson as a secretary on 4 November 2022	View PDF Appointment of Mr Neil Parkinson as a secretary on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	TM02	Termination of appointment of Ian Madden as a secretary on 4 November 2022	View PDF Termination of appointment of Ian Madden as a secretary on 4 November 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
15 Sep 2022	AP01	Appointment of Mr Dennis Papathanasopoulos as a director on 8 September 2022	View PDF Appointment of Mr Dennis Papathanasopoulos as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	TM01	Termination of appointment of Ronald Martin Stafford as a director on 8 September 2022	View PDF Termination of appointment of Ronald Martin Stafford as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
23 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
02 Nov 2020	AP01	Appointment of Mr Jason Hendricks as a director on 16 September 2020	View PDF Appointment of Mr Jason Hendricks as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AP01	Appointment of Mr Enda Murphy as a director on 16 September 2020	View PDF Appointment of Mr Enda Murphy as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AP01	Appointment of Mr Donal Luke Gargan as a director on 16 September 2020	View PDF Appointment of Mr Donal Luke Gargan as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	TM01	Termination of appointment of Colm Casey as a director on 16 September 2020	View PDF Termination of appointment of Colm Casey as a director on 16 September 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	TM01	Termination of appointment of Cormac Smyth as a director on 16 September 2020	View PDF Termination of appointment of Cormac Smyth as a director on 16 September 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ARDMAC / PCI LIMITED

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