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MATTHEW ALGIE (IRELAND) LIMITED

Company number NI046498

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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)
02 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
02 Jul 2014 AD01 Registered office address changed from 26 Crescent Business Park Enterprise Crescent Lisburn BT28 2GN on 2 July 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
14 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
01 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
27 Jul 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
17 Aug 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
17 Aug 2011 CH01 Director's details changed for David Osborne(Snr) on 1 June 2010
17 Aug 2011 CH01 Director's details changed for Colm Collins on 1 June 2010
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 100
  • ANNOTATION Second Filing a second filed SH01 form was registered on 16/01/2017.
22 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
20 Sep 2010 SH06 Cancellation of shares. Statement of capital on 20 September 2010
  • GBP 90
20 Sep 2010 SH03 Purchase of own shares.
20 Aug 2010 AP03 Appointment of Mr Edwin Joseph George Addison as a secretary
20 Aug 2010 TM02 Termination of appointment of Diane Hughes as a secretary
16 Jul 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
07 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
30 Jun 2009 371SR(NI) 13/05/09
06 Nov 2008 AC(NI) 31/05/08 annual accts
27 Jun 2008 371SR(NI) 13/05/08
08 Apr 2008 AC(NI) 31/05/07 annual accts
16 May 2007 371S(NI) 13/05/07 annual return shuttle
09 Mar 2007 AC(NI) 31/05/06 annual accts
23 May 2006 371S(NI) 13/05/06 annual return shuttle