| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-29 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-12-13 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-12-01 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-13 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2020-01-13 |
update statutory_documents SECRETARY APPOINTED MR SHANE JOSEPH MCCUSKER |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE MCCUSKER |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-29 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-03-11 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-02-09 |
update statutory_documents 07/02/16 FULL LIST |
| 2016-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHANE JOSEPH MCCUSKER / 02/12/2015 |
| 2016-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIE THERESE MCCUSKER / 02/12/2015 |
| 2016-02-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15 |
| 2016-01-08 |
delete address 601 ANTRIM ROAD BELFAST CO. ANTRIM BT15 4DX |
| 2016-01-08 |
insert address 81 OLD HOLYWOOD ROAD BELFAST CO ANTRIM BT4 2HL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-01-08 |
update registered_address |
| 2015-12-02 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2015 FROM
601 ANTRIM ROAD
BELFAST
CO. ANTRIM
BT15 4DX |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-04-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-03-06 |
update statutory_documents 07/02/15 FULL LIST |
| 2015-03-03 |
update statutory_documents DIRECTOR APPOINTED DR EILEEN MCGLOIN |
| 2015-03-03 |
update statutory_documents 06/02/15 STATEMENT OF CAPITAL GBP 2 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-02 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-04-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-03-18 |
update statutory_documents 07/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-04 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 58290 - Other software publishing |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update returns_last_madeup_date 2011-02-07 => 2012-02-07 |
| 2013-06-21 |
update returns_next_due_date 2012-03-06 => 2013-03-07 |
| 2013-04-26 |
update statutory_documents 07/02/13 FULL LIST |
| 2012-12-05 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-06-12 |
update statutory_documents 07/02/12 NO CHANGES |
| 2012-06-01 |
update statutory_documents FIRST GAZETTE |
| 2012-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2012 FROM
HOWARD BUILDINGS
26 HOWARD STREET
BELFAST
COUNTY ANTRIM
BT1 6PB |
| 2012-03-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-03-02 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2012-02-24 |
update statutory_documents FIRST GAZETTE |
| 2011-03-09 |
update statutory_documents 07/02/11 FULL LIST |
| 2010-12-03 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-24 |
update statutory_documents SECRETARY APPOINTED MARIE THERESE MCCUSKER |
| 2010-03-24 |
update statutory_documents 07/02/08 FULL LIST |
| 2010-03-24 |
update statutory_documents 07/02/09 FULL LIST |
| 2010-03-24 |
update statutory_documents 07/02/10 FULL LIST |
| 2010-01-09 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-07 |
update statutory_documents 29/02/08 ANNUAL ACCTS |
| 2008-01-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-01-10 |
update statutory_documents 28/02/07 ANNUAL ACCTS |
| 2007-10-10 |
update statutory_documents 07/02/07 ANNUAL RETURN SHUTTLE |
| 2007-03-14 |
update statutory_documents 28/02/06 ANNUAL ACCTS |
| 2007-01-16 |
update statutory_documents 07/02/06 ANNUAL RETURN SHUTTLE |
| 2005-02-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |