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ALMAC GROUP (UK) LIMITED

Company number NI061368

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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)
01 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 20 pages (20 pages)
26 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
04 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 71 pages (71 pages)
17 May 2024	TM01	Termination of appointment of Stephen Campbell as a director on 30 April 2024	View PDF Termination of appointment of Stephen Campbell as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 26 pages (26 pages)
09 Jan 2023	AP03	Appointment of Mrs Emma Mcallister as a secretary on 9 January 2023	View PDF Appointment of Mrs Emma Mcallister as a secretary on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	TM02	Termination of appointment of Colin Hayburn as a secretary on 1 January 2023	View PDF Termination of appointment of Colin Hayburn as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM01	Termination of appointment of Colin Hayburn as a director on 1 January 2023	View PDF Termination of appointment of Colin Hayburn as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AP01	Appointment of Mr Graeme Thomas Mcburney as a director on 1 October 2022	View PDF Appointment of Mr Graeme Thomas Mcburney as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 26 pages (26 pages)
25 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 25 pages (25 pages)
13 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 23 pages (23 pages)
02 Jan 2020	TM01	Termination of appointment of Kevin Stephens as a director on 2 January 2020	View PDF Termination of appointment of Kevin Stephens as a director on 2 January 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	View PDF Confirmation statement made on 19 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AP01	Appointment of Mr Niall Harkin as a director on 1 August 2019	View PDF Appointment of Mr Niall Harkin as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 22 pages (22 pages)
11 Apr 2019	MR01	Registration of charge NI0613680004, created on 4 April 2019	View PDF Registration of charge NI0613680004, created on 4 April 2019 - link opens in a new window - 14 pages (14 pages)
22 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	View PDF Confirmation statement made on 19 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 21 pages (21 pages)

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ALMAC GROUP (UK) LIMITED

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