Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-23 |
update statutory_documents SECRETARY APPOINTED MR GARETH ACHESON |
2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
2023-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA DUFFY |
2022-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-03-02 |
update statutory_documents DIRECTOR APPOINTED MR GARETH ACHESON |
2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH ACHESON |
2022-02-08 |
update statutory_documents DIRECTOR APPOINTED MR GARETH ACHESON |
2022-02-08 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN MCMULLAN |
2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COSTELLO |
2021-09-24 |
update statutory_documents SECRETARY APPOINTED MRS EMMA LOUISE DUFFY |
2021-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BRUNT |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
2021-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BRUNT / 01/01/2021 |
2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-08-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN COSTELLO |
2020-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT HENDERSON |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-04-27 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL BEVIER SPINNEY |
2018-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TROY DEPPEY |
2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-05-13 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
2016-05-13 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
2016-03-03 |
update statutory_documents 18/02/16 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MR TROY DANIEL DEPPEY |
2015-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG RINEHARDT |
2015-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-04-08 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
2015-04-08 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
2015-03-04 |
update statutory_documents 18/02/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-06-24 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT CHARLES HENDERSON |
2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCKELVEY |
2014-04-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
2014-04-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
2014-03-10 |
update statutory_documents 18/02/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-15 |
update statutory_documents 18/02/13 FULL LIST |
2012-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-02-23 |
update statutory_documents 18/02/12 FULL LIST |
2012-01-04 |
update statutory_documents COMPANY NAME CHANGED CARIDIANBCT NORTHERN IRELAND LTD
CERTIFICATE ISSUED ON 04/01/12 |
2011-12-13 |
update statutory_documents CURREXT FROM 31/12/2011 TO 31/03/2012 |
2011-10-07 |
update statutory_documents STATEMENT 519- STATEMENT OF AUDITORS CESSATION. |
2011-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-04-01 |
update statutory_documents 18/02/11 FULL LIST |
2010-05-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
2010-03-12 |
update statutory_documents 18/02/10 FULL LIST |
2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RINEHARDT / 18/02/2010 |
2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCKELVEY / 18/02/2010 |
2009-08-27 |
update statutory_documents CHANGE OF DIRS/SEC |
2009-06-11 |
update statutory_documents CHANGE OF DIRS/SEC |
2009-06-05 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
2009-03-04 |
update statutory_documents 18/02/09 ANNUAL RETURN SHUTTLE |
2008-08-13 |
update statutory_documents UPDATED MEM AND ARTS |
2008-07-11 |
update statutory_documents CERT CHANGE |
2008-07-11 |
update statutory_documents RESOLUTION TO CHANGE NAME |
2008-07-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |
2008-07-08 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
2008-07-03 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2008-03-26 |
update statutory_documents 18/02/08 ANNUAL RETURN SHUTTLE |
2007-11-14 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-11-14 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-07-02 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
2007-05-17 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-05-17 |
update statutory_documents 18/02/07 ANNUAL RETURN SHUTTLE |
2006-08-09 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
2006-05-03 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
2006-05-03 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2006-05-02 |
update statutory_documents 18/02/06 ANNUAL RETURN SHUTTLE |
2006-02-19 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-05-11 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
2005-05-05 |
update statutory_documents CHANGE OF ARD |
2005-03-21 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-03-21 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-03-21 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-02-25 |
update statutory_documents 18/02/05 ANNUAL RETURN SHUTTLE |
2004-08-10 |
update statutory_documents RETURN OF ALLOT OF SHARES |
2004-08-10 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2004-08-06 |
update statutory_documents NOT OF INCR IN NOM CAP |
2004-08-06 |
update statutory_documents UPDATED MEM AND ARTS |
2004-07-07 |
update statutory_documents CHANGE IN SIT REG ADD |
2004-07-06 |
update statutory_documents CHANGE OF DIRS/SEC |
2004-06-30 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2004-06-11 |
update statutory_documents CHANGE OF DIRS/SEC |
2004-06-11 |
update statutory_documents CHANGE OF DIRS/SEC |
2004-06-11 |
update statutory_documents CHANGE OF DIRS/SEC |
2004-05-18 |
update statutory_documents CHANGE IN SIT REG ADD |
2004-05-08 |
update statutory_documents CHANGE OF DIRS/SEC |
2004-05-07 |
update statutory_documents CHANGE IN SIT REG ADD |
2004-05-06 |
update statutory_documents CHANGE OF DIRS/SEC |
2004-05-06 |
update statutory_documents CHANGE OF DIRS/SEC |
2004-04-14 |
update statutory_documents RESOLUTION TO CHANGE NAME |
2004-04-14 |
update statutory_documents UPDATED MEM AND ARTS |
2004-02-18 |
update statutory_documents ARTICLES |
2004-02-18 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
2004-02-18 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
2004-02-18 |
update statutory_documents MEMORANDUM |
2004-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |