| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-27 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-27 => 2024-12-27 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-28 => 2022-03-27 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-20 => 2023-12-27 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES |
| 2023-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/03/22 |
| 2023-04-07 |
update account_ref_day 28 => 27 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-06-20 |
| 2023-03-20 |
update statutory_documents PREVSHO FROM 28/03/2022 TO 27/03/2022 |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-03-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-28 => 2022-12-28 |
| 2022-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-03-28 |
| 2021-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-28 => 2020-03-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-28 => 2021-12-28 |
| 2021-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/03/20 |
| 2020-10-30 |
delete address CIDO INNOVATION CENTRE 73 CHARLESTOWN ROAD PORTADOWN ARMAGH BT63 5PP |
| 2020-10-30 |
insert address 36 COLUMBKILLE ROAD PORTADOWN CRAIGAVON NORTHERN IRELAND BT62 1TY |
| 2020-10-30 |
update registered_address |
| 2020-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2020 FROM
CIDO INNOVATION CENTRE 73 CHARLESTOWN ROAD
PORTADOWN
ARMAGH
BT63 5PP |
| 2020-07-07 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-29 => 2019-03-28 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-19 => 2020-12-28 |
| 2020-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/03/19 |
| 2020-01-07 |
update account_ref_day 29 => 28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-03-19 |
| 2019-12-19 |
update statutory_documents PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-29 |
| 2019-06-20 |
update accounts_next_due_date 2019-01-30 => 2019-12-29 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_next_due_date 2019-03-30 => 2019-01-30 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18 |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-03-30 |
| 2018-12-30 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-12-30 |
| 2018-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-31 |
| 2017-12-31 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-29 => 2016-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-24 => 2017-12-31 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2017-08-07 |
update account_ref_day 29 => 31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-29 => 2017-10-24 |
| 2017-07-24 |
update statutory_documents CURRSHO FROM 29/03/2017 TO 31/03/2016 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-29 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-29 => 2017-12-29 |
| 2017-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/16 |
| 2017-01-07 |
update account_ref_day 30 => 29 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-30 => 2017-03-29 |
| 2016-12-29 |
update statutory_documents PREVSHO FROM 30/03/2016 TO 29/03/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-07-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-24 |
update statutory_documents 26/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-29 => 2016-12-30 |
| 2016-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MARY MACKLE / 18/04/2016 |
| 2016-04-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOSEPH EDWARD MACKLE / 18/04/2016 |
| 2016-03-29 |
update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update account_ref_day 31 => 30 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-03-29 |
| 2015-12-29 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-07-08 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-06-29 |
update statutory_documents 26/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address CIDO INNOVATION CENTRE 73 CHARLESTOWN ROAD PORTADOWN ARMAGH UNITED KINGDOM BT63 5PP |
| 2014-07-07 |
insert address CIDO INNOVATION CENTRE 73 CHARLESTOWN ROAD PORTADOWN ARMAGH BT63 5PP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-07-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-06-22 |
update statutory_documents 26/05/14 FULL LIST |
| 2014-06-07 |
delete address 36 COLMCILLE ROAD PORTADOWN BT62 1TY |
| 2014-06-07 |
insert address CIDO INNOVATION CENTRE 73 CHARLESTOWN ROAD PORTADOWN ARMAGH UNITED KINGDOM BT63 5PP |
| 2014-06-07 |
update registered_address |
| 2014-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2014 FROM
36 COLMCILLE ROAD
PORTADOWN
BT62 1TY |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-09-06 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-08-08 |
update statutory_documents 26/05/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-21 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
| 2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
| 2013-01-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-09 |
update statutory_documents 26/05/12 FULL LIST |
| 2012-03-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents 26/05/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-30 |
update statutory_documents PREVEXT FROM 30/09/2009 TO 31/03/2010 |
| 2010-06-30 |
update statutory_documents 26/05/10 FULL LIST |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARY MACKLE / 01/10/2009 |
| 2010-01-05 |
update statutory_documents 26/05/09 FULL LIST |
| 2009-08-02 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
| 2009-07-31 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-04-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-11-07 |
update statutory_documents 26/05/08 ANNUAL RETURN SHUTTLE |
| 2008-11-07 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 2008-08-07 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
| 2008-07-16 |
update statutory_documents 26/05/07 ANNUAL RETURN SHUTTLE |
| 2007-06-26 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
| 2007-03-21 |
update statutory_documents 26/05/06 ANNUAL RETURN SHUTTLE |
| 2007-02-27 |
update statutory_documents CHANGE OF ARD |
| 2005-11-29 |
update statutory_documents UPDATED MEM AND ARTS |
| 2005-11-01 |
update statutory_documents CERT CHANGE |
| 2005-11-01 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2005-06-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-05-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |