M. TIMONEY LIMITED

Key Data

Status

Active

Company No.

NI018206

Incorporation date

14/02/1985

Size

Total Exemption Full

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1985)

09/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

25/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

11/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

27/10/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (10 pages)

17/07/2023

Confirmation statement made on 2023-07-09 with updates

View PDF (5 pages)

19/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (13 pages)

19/07/2022

Confirmation statement made on 2022-07-09 with updates

View PDF (5 pages)

23/03/2022

Registered office address changed from 104 Moss Road Lambeg Lisburn Co.Antrim BT27 4NU to 34 Dufferin Avenue Bangor BT20 3AA on 2022-03-23

View PDF (1 pages)

01/02/2022

Notification of Grahame Healthcare Ltd as a person with significant control on 2022-01-31

View PDF (2 pages)

01/02/2022

Appointment of Mr Richard Brian Grahame as a director on 2022-01-31

View PDF (2 pages)

01/02/2022

Cessation of Patrick Timoney as a person with significant control on 2022-01-31

View PDF (1 pages)

01/02/2022

Cessation of Mark Gerald Timoney as a person with significant control on 2022-01-31

View PDF (1 pages)

01/02/2022

Termination of appointment of Katharine Anne Timoney as a secretary on 2022-01-31

View PDF (1 pages)

01/02/2022

Termination of appointment of Mark Gerald Timoney as a director on 2022-01-31

View PDF (1 pages)

01/02/2022

Termination of appointment of Geraldine Anne Timoney as a director on 2022-01-31

View PDF (1 pages)

31/01/2022

Registration of charge NI0182060001, created on 2022-01-31

View PDF (25 pages)

09/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

07/07/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (4 pages)

15/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

08/06/2021

Appointment of Miss Katharine Anne Timoney as a secretary on 2021-06-01

View PDF (2 pages)

08/06/2021

Appointment of Mrs Geraldine Anne Timoney as a director on 2021-03-17

View PDF (2 pages)

08/06/2021

Termination of appointment of Geraldine Anne Timoney as a secretary on 2021-06-01

View PDF (1 pages)

20/04/2021

Memorandum and Articles of Association

View PDF (29 pages)

20/04/2021

Resolutions

View PDF (2 pages)

07/04/2021

Change of share class name or designation

View PDF (2 pages)

07/04/2021

Sub-division of shares on 2021-03-18

View PDF (6 pages)

31/03/2021

Notification of Patrick Timoney as a person with significant control on 2021-03-18

View PDF (2 pages)

31/03/2021

Change of details for Dr Mark Gerald Timoney as a person with significant control on 2021-03-18

View PDF (2 pages)

07/01/2021

Termination of appointment of Patrick Timoney as a director on 2021-01-07

View PDF (1 pages)

31/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

07/09/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

12/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

06/11/2019

Previous accounting period shortened from 2019-04-30 to 2019-03-31

View PDF (1 pages)

13/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (4 pages)

28/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

21/01/2019

Notification of Mark Gerald Timoney as a person with significant control on 2018-12-01

View PDF (2 pages)

18/12/2018

Appointment of Mrs Geraldine Anne Timoney as a secretary on 2018-12-18

View PDF (2 pages)

18/12/2018

Termination of appointment of John Michael Timoney as a secretary on 2018-12-04

View PDF (1 pages)

18/12/2018

Cessation of John Michael Timoney as a person with significant control on 2018-06-22

View PDF (1 pages)

05/10/2018

Termination of appointment of John Michael Timoney as a director on 2018-06-22

View PDF (1 pages)

20/08/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

05/03/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

01/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

08/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (9 pages)

01/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

07/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

30/06/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

14/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

01/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

31/03/2014

Appointment of Mr Mark Gerald Timoney as a director

View PDF (2 pages)

29/03/2014

Director's details changed for Mr Patrick Timoney on 2014-03-10

View PDF (2 pages)

29/03/2014

Appointment of Mr Patrick Timoney as a director

View PDF (2 pages)

29/03/2014

Termination of appointment of Geraldine Timoney as a director

View PDF (1 pages)

15/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

12/08/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

07/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

03/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

24/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

27/10/2011

Appointment of Mrs Geraldine Anne Timoney as a director

View PDF (2 pages)

23/10/2011

Termination of appointment of Mark Timoney as a director

View PDF (1 pages)

04/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

02/07/2011

Director's details changed for John Michael Timoney on 2011-07-02

View PDF (2 pages)

02/07/2011

Director's details changed for Mark Gerald Timoney on 2011-07-02

View PDF (2 pages)

06/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

28/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (25 pages)

12/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

25/07/2009

30/06/09 annual return shuttle

View PDF (6 pages)

01/10/2008

30/04/08 annual accts

View PDF (5 pages)

11/07/2008

30/06/08 annual return shuttle

View PDF (6 pages)

25/10/2007

30/04/07 annual accts

View PDF (5 pages)

22/06/2007

30/06/07 annual return shuttle

View PDF (6 pages)

11/01/2007

30/04/06 annual accts

View PDF (5 pages)

27/07/2006

30/06/06 annual return shuttle

View PDF (6 pages)

27/10/2005

30/04/05 annual accts

View PDF (5 pages)

28/09/2004

30/04/04 annual accts

View PDF (5 pages)

06/10/2003

30/04/03 annual accts

View PDF (5 pages)

01/10/2002

30/04/02 annual accts

View PDF (0 pages)

19/10/2001

30/04/01 annual accts

View PDF (4 pages)

11/10/2001

30/09/01 annual return shuttle

View PDF (5 pages)

10/11/2000

30/04/00 annual accts

View PDF (4 pages)

24/07/2000

30/09/00 annual return shuttle

View PDF (6 pages)

06/11/1999

30/04/99 annual accts

View PDF (0 pages)

04/11/1999

30/09/99 annual return shuttle

View PDF (0 pages)

22/09/1999

Return of allot of shares

View PDF (2 pages)

30/01/1999

31/12/98 annual return shuttle

View PDF (0 pages)

04/01/1999

Return of allot of shares

View PDF (2 pages)

11/11/1998

30/04/98 annual accts

View PDF (0 pages)

12/02/1998

30/04/97 annual accts

View PDF (0 pages)

05/12/1997

31/12/97 annual return shuttle

View PDF (0 pages)

04/12/1996

31/12/96 annual return shuttle

View PDF (0 pages)

09/09/1996

30/04/96 annual accts

View PDF (0 pages)

15/03/1996

30/04/95 annual accts

View PDF (0 pages)

30/11/1995

31/12/95 annual return shuttle

View PDF (0 pages)

26/07/1995

31/12/94 annual return shuttle

View PDF (0 pages)

17/05/1995

30/04/94 annual accts

View PDF (0 pages)

03/03/1994

30/04/93 annual accts

View PDF (0 pages)

03/02/1994

Return of allot of shares

View PDF (2 pages)

14/12/1993

31/12/93 annual return shuttle

View PDF (0 pages)

19/03/1993

30/04/92 annual accts

View PDF (0 pages)

19/03/1993

31/12/92 annual return shuttle

View PDF (0 pages)

07/05/1992

31/12/90 annual return form

View PDF (0 pages)

07/05/1992

Change of dirs/sec

View PDF (2 pages)

07/05/1992

31/12/91 annual return form

View PDF (0 pages)

07/05/1992

30/04/91 annual accts

View PDF (0 pages)

03/05/1991

31/12/90 annual return

View PDF (0 pages)

29/04/1991

30/04/90 annual accts

View PDF (0 pages)

02/05/1990

31/12/89 annual return

View PDF (0 pages)

02/05/1990

Change of dirs/sec

View PDF (2 pages)

30/04/1990

30/04/89 annual accts

View PDF (0 pages)

16/05/1989

31/12/88 annual return

View PDF (0 pages)

11/05/1989

30/04/88 annual accts

View PDF (0 pages)

05/09/1988

31/12/87 annual return

View PDF (0 pages)

12/03/1988

30/04/86 annual accts

View PDF (0 pages)

15/06/1987

31/12/85 annual return

View PDF (0 pages)

15/06/1987

31/12/86 annual return

View PDF (0 pages)

12/06/1985

Notice of ARD

View PDF (1 pages)

14/02/1985

Statement of nominal cap

View PDF (1 pages)

14/02/1985

Decln complnce reg new co

View PDF (1 pages)

14/02/1985

Memorandum

View PDF (8 pages)

14/02/1985

Articles

View PDF (5 pages)

14/02/1985

Pars re dirs/sit reg offi

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
9
117.71K
-
0.00
56.20K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grahame, Richard Brian	Director	31/01/2022 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About M. TIMONEY LIMITED

M. TIMONEY LIMITED is an(a) Active company incorporated on 14/02/1985 with the registered office located at 34 Dufferin Avenue, Bangor BT20 3AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M. TIMONEY LIMITED?

M. TIMONEY LIMITED is currently Active. It was registered on 14/02/1985 .

Where is M. TIMONEY LIMITED located?

M. TIMONEY LIMITED is registered at 34 Dufferin Avenue, Bangor BT20 3AA.

What does M. TIMONEY LIMITED do?

M. TIMONEY LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

What is the latest filing for M. TIMONEY LIMITED?

The latest filing was on 09/12/2025: Total exemption full accounts made up to 2025-03-31.