| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED MR IAN LEONARD FINNEGAN |
| 2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'HARE |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-07-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2019-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-03-07 |
delete address 20 ROSEMARY STREET BELFAST BT1 1QD |
| 2019-03-07 |
insert address 4TH FLOOR, GLENDINNING HOUSE 6 MURRAY STREET BELFAST NORTHERN IRELAND BT1 6DN |
| 2019-03-07 |
update registered_address |
| 2019-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA GRACE NIBLOCK / 14/02/2019 |
| 2019-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2019 FROM
20 ROSEMARY STREET
BELFAST
BT1 1QD |
| 2018-07-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2018-06-21 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-05-16 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JOHN COOKE |
| 2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN ADAMS |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-29 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-02-05 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MATTHEW CLERKIN |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPROULE |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-07-07 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-06-22 |
update statutory_documents 09/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-08-07 |
delete address 20 ROSEMARY STREET BELFAST NORTHERN IRELAND BT1 1QD |
| 2014-08-07 |
insert address 20 ROSEMARY STREET BELFAST BT1 1QD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-08-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-04 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN O'HARE / 01/06/2014 |
| 2014-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MCALLISTER / 01/06/2014 |
| 2014-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ALEXANDER ADAMS / 01/06/2014 |
| 2014-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT SPROULE / 01/06/2014 |
| 2014-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA GRACE NIBLOCK / 01/06/2014 |
| 2014-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-07-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 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 |
insert sic_code 69203 - Tax consultancy |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-06-17 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-07-09 |
update statutory_documents 09/06/12 FULL LIST |
| 2012-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-06-21 |
update statutory_documents 09/06/10 FULL LIST |
| 2011-06-21 |
update statutory_documents 09/06/11 FULL LIST |
| 2011-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL JOSEPH MCALLISTER / 09/06/2010 |
| 2011-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2011 FROM
C/O ASM HORWATH
20 ROSEMARY STREET
BELFAST
BT1 1QD |
| 2011-06-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O ASM HORWATH
HORWATH HOUSE 20 ROSEMARY STREET
BELFAST
BT1 1QD
NORTHERN IRELAND |
| 2011-06-14 |
update statutory_documents SECRETARY APPOINTED MR DAVID GEORGE KING |
| 2011-06-14 |
update statutory_documents SECRETARY APPOINTED MR DAVID GEORGE KING |
| 2011-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN O'HARE / 01/06/2011 |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN CURRY |
| 2011-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-10-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-10-05 |
update statutory_documents COMPANY NAME CHANGED ASM HORWATH LTD
CERTIFICATE ISSUED ON 05/10/10 |
| 2010-10-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-06-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCALLISTER / 02/10/2009 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GRACE NIBLOCK / 02/10/2009 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ADAMS / 02/10/2009 |
| 2010-01-20 |
update statutory_documents 01/09/09 STATEMENT OF CAPITAL GBP 5 |
| 2010-01-04 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN O'HARE |
| 2009-07-06 |
update statutory_documents 09/06/09 ANNUAL RETURN SHUTTLE |
| 2009-03-01 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
| 2008-07-04 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 2008-06-26 |
update statutory_documents 09/06/08 ANNUAL RETURN SHUTTLE |
| 2007-07-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-07-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-07-18 |
update statutory_documents 09/06/07 ANNUAL RETURN SHUTTLE |
| 2007-04-17 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
| 2006-01-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-10-07 |
update statutory_documents CHANGE OF ARD |
| 2005-09-21 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-09-21 |
update statutory_documents CERT CHANGE |
| 2005-09-21 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2005-07-21 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-07-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-07-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-07-20 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2005-07-20 |
update statutory_documents UPDATED MEM AND ARTS |
| 2005-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |