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MCKERNAGHAN CONSULTANCY SERVICES LTD

Company number NI063197

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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 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
19 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Jonathan Mckernaghan on 31 October 2010
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 2
24 Nov 2010 TM01 Termination of appointment of George Mckernaghan as a director
24 Nov 2010 TM02 Termination of appointment of Jonathan Mc Kernaghan as a secretary
24 Nov 2010 AP03 Appointment of Mrs Rachael Mckernaghan as a secretary
29 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for George Mckernaghan on 19 February 2010
25 Mar 2010 CH01 Director's details changed for Jonathan Mckernaghan on 19 February 2010
08 Dec 2009 AD01 Registered office address changed from 14 Mill Street Fintona BT78 2BP on 8 December 2009
07 Dec 2009 CERTNM Company name changed mckernaghan developments LTD\certificate issued on 07/12/09
  • RES15 ‐ Change company name resolution on 2009-11-06
07 Dec 2009 CONNOT Change of name notice
02 Aug 2009 AC(NI) 31/03/09 annual accts
07 Jul 2009 371S(NI) 19/02/09 annual return shuttle
03 Oct 2008 AC(NI) 31/03/08 annual accts
03 Jun 2008 371S(NI) 19/02/08 annual return shuttle
07 Mar 2008 233(NI) Change of ARD