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MCWILLIAM IFS LTD

Company number NI658970

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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)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	AD01	Registered office address changed from 73 Suite 3, Cido Innovation Centre 73 Charlestown Road Portadown BT63 5PP Northern Ireland to Suite 3 Cido Innovation Centre 73 Charlestown Road Portadown Co. Armagh BT63 5PP on 3 August 2023	View PDF Registered office address changed from 73 Suite 3, Cido Innovation Centre 73 Charlestown Road Portadown BT63 5PP Northern Ireland to Suite 3 Cido Innovation Centre 73 Charlestown Road Portadown Co. Armagh BT63 5PP on 3 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	PSC04	Change of details for Mr John Frazer Mcwilliam as a person with significant control on 21 July 2023	View PDF Change of details for Mr John Frazer Mcwilliam as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	PSC07	Cessation of Brian Vallely as a person with significant control on 21 July 2023	View PDF Cessation of Brian Vallely as a person with significant control on 21 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Brian Vallely as a director on 21 July 2023	View PDF Termination of appointment of Brian Vallely as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Jul 2023	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 - 1 page (1 page)
18 Jul 2023	CERTNM	Company name changed mcwilliam vallely & co. LTD\certificate issued on 18/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-10	View PDF Company name changed mcwilliam vallely & co. LTD\certificate issued on 18/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-10 - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AD01	Registered office address changed from 49 Carleton Street Portadown Co. Armagh BT62 3EP United Kingdom to 73 Suite 3, Cido Innovation Centre 73 Charlestown Road Portadown BT63 5PP on 5 July 2023	View PDF Registered office address changed from 49 Carleton Street Portadown Co. Armagh BT62 3EP United Kingdom to 73 Suite 3, Cido Innovation Centre 73 Charlestown Road Portadown BT63 5PP on 5 July 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	View PDF Current accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with updates	View PDF Confirmation statement made on 20 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 12 February 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 12 February 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-12 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-12 GBP 200 - link opens in a new window - 26 pages (26 pages)

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MCWILLIAM IFS LTD

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