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M. TIMONEY LIMITED

Company number NI018206

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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)
23 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with updates	View PDF Confirmation statement made on 9 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with updates	View PDF Confirmation statement made on 9 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2022	AD01	Registered office address changed from 104 Moss Road Lambeg Lisburn Co.Antrim BT27 4NU to 34 Dufferin Avenue Bangor BT20 3AA on 23 March 2022	View PDF Registered office address changed from 104 Moss Road Lambeg Lisburn Co.Antrim BT27 4NU to 34 Dufferin Avenue Bangor BT20 3AA on 23 March 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	PSC02	Notification of Grahame Healthcare Ltd as a person with significant control on 31 January 2022	View PDF Notification of Grahame Healthcare Ltd as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mr Richard Brian Grahame as a director on 31 January 2022	View PDF Appointment of Mr Richard Brian Grahame as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	PSC07	Cessation of Patrick Timoney as a person with significant control on 31 January 2022	View PDF Cessation of Patrick Timoney as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	PSC07	Cessation of Mark Gerald Timoney as a person with significant control on 31 January 2022	View PDF Cessation of Mark Gerald Timoney as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM02	Termination of appointment of Katharine Anne Timoney as a secretary on 31 January 2022	View PDF Termination of appointment of Katharine Anne Timoney as a secretary on 31 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM01	Termination of appointment of Mark Gerald Timoney as a director on 31 January 2022	View PDF Termination of appointment of Mark Gerald Timoney as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM01	Termination of appointment of Geraldine Anne Timoney as a director on 31 January 2022	View PDF Termination of appointment of Geraldine Anne Timoney as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	MR01	Registration of charge NI0182060001, created on 31 January 2022	View PDF Registration of charge NI0182060001, created on 31 January 2022 - link opens in a new window - 25 pages (25 pages)
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
08 Jun 2021	AP03	Appointment of Miss Katharine Anne Timoney as a secretary on 1 June 2021	View PDF Appointment of Miss Katharine Anne Timoney as a secretary on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AP01	Appointment of Mrs Geraldine Anne Timoney as a director on 17 March 2021	View PDF Appointment of Mrs Geraldine Anne Timoney as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	TM02	Termination of appointment of Geraldine Anne Timoney as a secretary on 1 June 2021	View PDF Termination of appointment of Geraldine Anne Timoney as a secretary on 1 June 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Apr 2021	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)
07 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	SH02	Sub-division of shares on 18 March 2021	View PDF Sub-division of shares on 18 March 2021 - link opens in a new window - 6 pages (6 pages)

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M. TIMONEY LIMITED

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