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Company number NI031327

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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)
05 Dec 2023	TM02	Termination of appointment of Shane Quinn as a secretary on 27 November 2023	View PDF Termination of appointment of Shane Quinn as a secretary on 27 November 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 29 pages (29 pages)
08 Jun 2023	AP01	Appointment of Mrs Kathryn Georgina Collie as a director on 8 June 2023	View PDF Appointment of Mrs Kathryn Georgina Collie as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	TM01	Termination of appointment of Marcus Murray Patton as a director on 17 October 2022	View PDF Termination of appointment of Marcus Murray Patton as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 28 pages (28 pages)
28 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 26 pages (26 pages)
02 Oct 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 25 pages (25 pages)
01 Oct 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AP01	Appointment of Ms Rita Harkin as a director on 1 October 2019	View PDF Appointment of Ms Rita Harkin as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	TM01	Termination of appointment of John David Marshall as a director on 25 September 2019	View PDF Termination of appointment of John David Marshall as a director on 25 September 2019 - link opens in a new window - 1 page (1 page)
29 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AAMD	Amended full accounts made up to 30 September 2017	View PDF Amended full accounts made up to 30 September 2017 - link opens in a new window - 32 pages (32 pages)
05 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 29 pages (29 pages)
18 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 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 - 32 pages (32 pages)
03 May 2018	TM01	Termination of appointment of John Thomas Smylie as a director on 26 April 2018	View PDF Termination of appointment of John Thomas Smylie as a director on 26 April 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
27 Feb 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
27 Feb 2018	MR04	Satisfaction of charge NI0313270006 in full	View PDF Satisfaction of charge NI0313270006 in full - link opens in a new window - 4 pages (4 pages)
27 Feb 2018	MR04	Satisfaction of charge NI0313270005 in full	View PDF Satisfaction of charge NI0313270005 in full - link opens in a new window - 4 pages (4 pages)
23 Feb 2018	CH01	Director's details changed for Mr Barry Joseph Mccrory on 22 February 2018	View PDF Director's details changed for Mr Barry Joseph Mccrory on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	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 - 11 pages (11 pages)

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