Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-12-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
2017-11-07 |
insert company_previous_name HIDINIMAGE LIMITED |
2017-11-07 |
update name HIDINIMAGE LIMITED => ACTIONSENSE LTD. |
2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR E-SYNERGY NOMINEES LIMITED |
2017-10-19 |
update statutory_documents COMPANY NAME CHANGED HIDINIMAGE LIMITED
CERTIFICATE ISSUED ON 19/10/17 |
2017-10-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2017-10-19 |
update statutory_documents ADOPT ARTICLES 05/09/2017 |
2017-10-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN VIOLET CONDELL |
2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INNOVATION ULSTER LIMITED |
2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULSTER INNOVATION FUND LP |
2017-07-10 |
update statutory_documents CESSATION OF INNOVATION ULSTER LIMITED AS A PSC |
2017-07-10 |
update statutory_documents CESSATION OF JOAN VIOLET CONDELL AS A PSC |
2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-12-13 |
update statutory_documents DIRECTOR APPOINTED DR JAMES CONNOLLY |
2016-12-13 |
update statutory_documents 02/12/16 STATEMENT OF CAPITAL GBP 150 |
2016-12-12 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
2016-07-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
2016-06-03 |
update statutory_documents 29/05/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-10-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-09-30 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
2015-07-07 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
2015-06-02 |
update statutory_documents 29/05/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-09-11 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address ISRC MS BUILDING UNIVERSITY OF ULSTER MAGEE CAMPUS LONDONDERRY NORTHERN IRELAND BT48 7JL |
2014-08-07 |
insert address ISRC MS BUILDING UNIVERSITY OF ULSTER MAGEE CAMPUS LONDONDERRY BT48 7JL |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
2014-08-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
2014-07-04 |
update statutory_documents 29/05/14 FULL LIST |
2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date null => 2013-05-31 |
2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-09-17 |
update statutory_documents SECOND FILING WITH MUD 29/05/13 FOR FORM AR01 |
2013-09-02 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-08-16 |
update statutory_documents DIRECTORS AUTHORISED TO CREATE CONVERTIBLE LOAN NOTES AND TO CONSTITUTE THEM BY LOAN NOTE INSTRUMENT 07/08/2013 |
2013-07-01 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2013-07-01 |
update returns_last_madeup_date null => 2013-05-29 |
2013-07-01 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
2013-06-25 |
update statutory_documents 29/05/13 FULL LIST |
2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CURRAN |
2012-08-08 |
update statutory_documents 03/07/12 STATEMENT OF CAPITAL GBP 65 |
2012-08-03 |
update statutory_documents DIRECTOR APPOINTED JOAN VIOLET CONDELL |
2012-08-03 |
update statutory_documents CORPORATE DIRECTOR APPOINTED E-SYNERGY NOMINEES LIMITED |
2012-08-03 |
update statutory_documents ADOPT ARTICLES 03/07/2012 |
2012-05-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |