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MCADAM DESIGN LIMITED

Company number NI013516

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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)
27 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with updates	View PDF Confirmation statement made on 27 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2019	PSC04	Change of details for Mr Robert Martin Hare as a person with significant control on 22 January 2019	View PDF Change of details for Mr Robert Martin Hare as a person with significant control on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	PSC07	Cessation of Reynold Anthony as a person with significant control on 22 January 2019	View PDF Cessation of Reynold Anthony as a person with significant control on 22 January 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	TM01	Termination of appointment of Reynold Anthony as a director on 5 June 2018	View PDF Termination of appointment of Reynold Anthony as a director on 5 June 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
29 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	View PDF Confirmation statement made on 27 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
07 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
07 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 29,340	View PDF Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 29,340 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
16 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 29,340	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 29,340 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AA		View PDF - link opens in a new window - 6 pages (6 pages)
24 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders	View PDF Annual return made up to 27 March 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	TM01	Termination of appointment of Mark Aiden Mcguigan as a director on 31 December 2013	View PDF Termination of appointment of Mark Aiden Mcguigan as a director on 31 December 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2014	TM01	Termination of appointment of Allan George Munro as a director on 31 December 2013	View PDF Termination of appointment of Allan George Munro as a director on 31 December 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2014	TM01	Termination of appointment of Fergus Kerr as a director on 31 December 2013	View PDF Termination of appointment of Fergus Kerr as a director on 31 December 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2014	TM01	Termination of appointment of John Findlay as a director on 31 December 2013	View PDF Termination of appointment of John Findlay as a director on 31 December 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2014	TM01	Termination of appointment of Christopher Stuart Cheater as a director on 31 December 2013	View PDF Termination of appointment of Christopher Stuart Cheater as a director on 31 December 2013 - link opens in a new window - 1 page (1 page)
20 Sep 2013	AA		View PDF - link opens in a new window - 6 pages (6 pages)
22 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	View PDF Annual return made up to 27 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Sep 2012	AA		View PDF - link opens in a new window - 6 pages (6 pages)
27 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	View PDF Annual return made up to 27 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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MCADAM DESIGN LIMITED

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