| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
delete address 10 WEAVERS COURT BELFAST CO ANTRIM BT12 5GH |
| 2023-04-07 |
insert address WEAVERS COURT 1ST FLOOR, UNIT 20 LINFIELD INDUSTRIAL ESTATE BELFAST NORTHERN IRELAND BT12 5GH |
| 2023-04-07 |
update registered_address |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2023-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY |
| 2022-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2022 FROM
10 WEAVERS COURT
BELFAST
CO ANTRIM
BT12 5GH |
| 2022-11-25 |
update statutory_documents DIRECTOR APPOINTED MR LEE JOHN PERKINS |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROWLAND |
| 2022-01-31 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DAVID FRANKS |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2020-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CIVICA UK LIMITED / 26/03/2020 |
| 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 |
| 2019-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-07 |
delete sic_code 70100 - Activities of head offices |
| 2019-05-07 |
insert sic_code 99999 - Dormant Company |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 2018-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROWLAND / 01/07/2018 |
| 2018-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANDREW STORY / 01/07/2018 |
| 2018-07-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STODDARD / 01/07/2018 |
| 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 |
| 2018-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 2018-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DOWNING |
| 2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL FILBY |
| 2017-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA CANAVAN |
| 2017-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA MCMAHON |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2016-08-07 |
update account_category GROUP => FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE STORY |
| 2016-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-12 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-04-11 |
update statutory_documents 20/03/16 FULL LIST |
| 2015-11-10 |
update statutory_documents DIRECTOR APPOINTED ANGELA CANAVAN |
| 2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRANKIN |
| 2015-09-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-04-07 |
update account_ref_day 31 => 30 |
| 2015-04-07 |
update account_ref_month 3 => 9 |
| 2015-04-07 |
update accounts_next_due_date 2015-12-31 => 2016-06-30 |
| 2015-04-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-03-27 |
update statutory_documents CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 2015-03-23 |
update statutory_documents 20/03/15 FULL LIST |
| 2015-02-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BRANKIN |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-26 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL ROBERT FILBY |
| 2014-11-26 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP DAVID ROWLAND |
| 2014-11-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD DOWNING |
| 2014-11-26 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL STODDARD |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA CANAVAN |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK CLYDESDALE |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD MILLSOPP |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FLYNN |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN HAGAN |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLEAN |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRANKIN |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA CANAVAN |
| 2014-11-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-04-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-03-25 |
update statutory_documents 20/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-21 |
update statutory_documents 07/11/13 STATEMENT OF CAPITAL GBP 80943.58 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-20 |
update statutory_documents 20/03/13 FULL LIST |
| 2012-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-29 |
update statutory_documents 20/03/12 FULL LIST |
| 2011-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-04 |
update statutory_documents 20/03/11 FULL LIST |
| 2010-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-29 |
update statutory_documents 20/03/10 FULL LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CANAVAN / 01/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERVAIS SYMTH HENDERSON / 01/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK DOUGLAS CLYDESDALE / 01/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MILLSOPP / 01/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD FLYNN / 01/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIERAN ANTHONY HUGH HAGAN / 01/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA MCMAHON / 01/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN MCCLEAN / 01/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRANKIN / 01/03/2010 |
| 2010-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA CANAVAN / 01/03/2010 |
| 2010-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-08-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-03-25 |
update statutory_documents 20/03/09 ANNUAL RETURN SHUTTLE |
| 2008-12-04 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-04-28 |
update statutory_documents 20/03/08 ANNUAL RETURN SHUTTLE |
| 2007-08-24 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2007-08-24 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2007-08-24 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-08-24 |
update statutory_documents UPDATED MEM AND ARTS |
| 2007-06-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-06-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-06-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-29 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-05-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-22 |
update statutory_documents UPDATED MEM AND ARTS |
| 2007-05-16 |
update statutory_documents CERT CHANGE |
| 2007-05-16 |
update statutory_documents CHNG NAME RES FEE WAIVED |
| 2007-04-19 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-04-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-04-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-04-19 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-04-19 |
update statutory_documents UPDATED MEM AND ARTS |
| 2007-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |