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MARK GORMLEY LTD

Company number NI606660

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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)
17 Apr 2025	CS01	Confirmation statement made on 17 April 2025 with updates	View PDF Confirmation statement made on 17 April 2025 with updates - link opens in a new window - 6 pages (6 pages)
17 Apr 2025	CH01	Director's details changed for Mr Mark Gormley on 17 April 2025	View PDF Director's details changed for Mr Mark Gormley on 17 April 2025 - link opens in a new window - 2 pages (2 pages)
15 Apr 2025	AD01	Registered office address changed from 20 Oaklands Lane Corran Road Omagh County Tyrone BT79 7NW to 2 Castle Street Strabane County Tyrone BT82 8AB on 15 April 2025	View PDF Registered office address changed from 20 Oaklands Lane Corran Road Omagh County Tyrone BT79 7NW to 2 Castle Street Strabane County Tyrone BT82 8AB on 15 April 2025 - link opens in a new window - 1 page (1 page)
15 Apr 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
15 Apr 2025	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)
15 Apr 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Apr 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
15 Apr 2025	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)
14 Apr 2025	PSC04	Change of details for Mr Mark Gormley as a person with significant control on 31 March 2025	View PDF Change of details for Mr Mark Gormley as a person with significant control on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
14 Apr 2025	PSC02	Notification of Ho2 Management Limited as a person with significant control on 31 March 2025	View PDF Notification of Ho2 Management Limited as a person with significant control on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
14 Apr 2025	AP01	Appointment of Mr Imran Hakim as a director on 31 March 2025	View PDF Appointment of Mr Imran Hakim as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
26 Mar 2025	CS01	Confirmation statement made on 16 March 2025 with updates	View PDF Confirmation statement made on 16 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2025	SH02	Sub-division of shares on 10 March 2025	View PDF Sub-division of shares on 10 March 2025 - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	View PDF Confirmation statement made on 16 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MARK GORMLEY LTD

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