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BALLYMENA ENGINES SPARES LIMITED

Company number NI022724

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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)
16 Jan 2025 RP04CS01 Second filing of Confirmation Statement dated 31 December 2024
15 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/01/2025.
01 Jun 2024 MR04 Satisfaction of charge NI0227240007 in full
26 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
16 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 31 December 2023
11 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered 16/01/2024
02 Mar 2023 TM01 Termination of appointment of Aidan Gerard Kearney as a director on 1 March 2023
22 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
24 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
22 Mar 2021 AA Unaudited abridged accounts made up to 30 June 2020
09 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
27 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
08 Apr 2019 AA Unaudited abridged accounts made up to 30 June 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
26 Feb 2018 AA Unaudited abridged accounts made up to 30 June 2017
22 Feb 2018 AP01 Appointment of Mr Gareth Kearney as a director on 1 January 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
15 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 16,002
29 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014