| Date | Description |
|---|
| 2024-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH THOMPSON / 17/12/2024 |
| 2024-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/24, WITH UPDATES |
| 2024-10-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE THOMPSON |
| 2024-10-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2024-08-08 |
update statutory_documents SECRETARY APPOINTED MS CATHERINE THOMPSON |
| 2024-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAWN THOMPSON |
| 2024-05-27 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-05-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-04 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address CENTREPOINT ORMEAU AVENUE BELFAST NORTHERN IRELAND BT2 8HS |
| 2023-04-07 |
insert address UNIT 4 212-218 UPPER NEWTOWNARDS ROAD BELFAST NORTHERN IRELAND BT4 3ET |
| 2023-04-07 |
update registered_address |
| 2023-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2023 FROM
CENTREPOINT ORMEAU AVENUE
BELFAST
BT2 8HS
NORTHERN IRELAND |
| 2023-01-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES |
| 2022-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT THOMPSON / 22/08/2022 |
| 2022-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT THOMPSON |
| 2022-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARTHUR KENNETH THOMPSON / 17/06/2022 |
| 2022-06-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-03-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-21 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES |
| 2021-09-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-08-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-31 |
update statutory_documents ADOPT ARTICLES 19/08/2021 |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES |
| 2021-07-07 |
delete address 2 KENNELBRIDGE OLD HOLYWOOD ROAD BELFAST CO ANTRIM BT4 2JN |
| 2021-07-07 |
insert address CENTREPOINT ORMEAU AVENUE BELFAST NORTHERN IRELAND BT2 8HS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2021 FROM
2 KENNELBRIDGE
OLD HOLYWOOD ROAD
BELFAST
CO ANTRIM
BT4 2JN |
| 2021-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN THOMPSON / 15/06/2021 |
| 2021-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH THOMPSON / 10/06/2021 |
| 2021-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH THOMPSON / 15/06/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-16 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT THOMPSON |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-13 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-19 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-17 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-08-12 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-07-08 |
update statutory_documents 06/07/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-11-17 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-08-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-07-16 |
update statutory_documents 06/07/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-26 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-09-06 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-08-21 |
update statutory_documents 06/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
| 2013-06-21 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents 06/07/12 FULL LIST |
| 2012-06-01 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-07-18 |
update statutory_documents 06/07/11 FULL LIST |
| 2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-07-27 |
update statutory_documents 06/07/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN THOMPSON / 06/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH THOMPSON / 06/07/2010 |
| 2010-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAWN THOMPSON / 05/07/2010 |
| 2010-05-19 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-07-25 |
update statutory_documents 06/07/09 ANNUAL RETURN SHUTTLE |
| 2009-06-07 |
update statutory_documents 31/08/08 ANNUAL ACCTS |
| 2008-07-16 |
update statutory_documents 31/08/07 ANNUAL ACCTS |
| 2008-07-10 |
update statutory_documents 06/07/08 ANNUAL RETURN SHUTTLE |
| 2007-07-23 |
update statutory_documents 06/07/07 ANNUAL RETURN SHUTTLE |
| 2007-02-27 |
update statutory_documents 31/08/06 ANNUAL ACCTS |
| 2006-07-20 |
update statutory_documents 06/07/06 ANNUAL RETURN SHUTTLE |
| 2006-01-05 |
update statutory_documents 31/08/05 ANNUAL ACCTS |
| 2005-10-05 |
update statutory_documents 06/07/05 ANNUAL RETURN SHUTTLE |
| 2005-10-03 |
update statutory_documents CHANGE OF ARD |
| 2004-07-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-07-06 |
update statutory_documents ARTICLES |
| 2004-07-06 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2004-07-06 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2004-07-06 |
update statutory_documents MEMORANDUM |
| 2004-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |