| Date | Description |
|---|
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-09-07 |
update account_category FULL => SMALL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY SLATER |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GEDDES |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE NOONE |
| 2023-02-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JONATHAN NELSON |
| 2022-11-28 |
update statutory_documents ADOPT ARTICLES 11/11/2022 |
| 2022-11-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-06-07 |
update account_category SMALL => FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
| 2022-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MS LUCIA O'CONNOR |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED PROF MARK GERARD DURKIN |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED PROF PAUL BARTHOLOMEW |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOPE |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHY GORMLEY-HEENAN |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATRIONA MCCARTHY |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-05-07 |
update account_category FULL => SMALL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MILLER |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE COLE |
| 2019-11-08 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR CATHY GORMLEY-HEENAN |
| 2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MONTGOMERY |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GEDDES |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACPHERSON |
| 2019-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNSGATE LIMITED |
| 2019-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GERALDINE ELIZABETH BURKE / 26/01/2019 |
| 2019-06-13 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-11-07 |
delete address VICTORIA HOUSE GLOUCESTER STREET BELFAST BT1 4LS |
| 2018-11-07 |
insert address MURRAY HOUSE 4 MURRAY STREET BELFAST NORTHERN IRELAND BT1 6DN |
| 2018-11-07 |
update reg_address_care_of ARTHUR COX => null |
| 2018-11-07 |
update registered_address |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2018 FROM
C/O ARTHUR COX
VICTORIA HOUSE GLOUCESTER STREET
BELFAST
BT1 4LS |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS CATRIONA MCCARTHY |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACKIE MCCOY |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-04-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/09/2016 |
| 2017-04-03 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/09/15 |
| 2017-04-03 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/09/13 |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED GERALDINE ELIZABETH BURKE |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JACKIE MCCOY |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JAMES ALEXANDER IAN MONTGOMERY |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLAR |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM JACKSON |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-07 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-12 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-07-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-06 => 2016-04-30 |
| 2015-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD MILLER / 07/07/2015 |
| 2015-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-05-22 |
update statutory_documents DIRECTOR APPOINTED MR TIM JACKSON |
| 2015-05-22 |
update statutory_documents DIRECTOR APPOINTED MS JULIE NOONE |
| 2015-05-22 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR RICHARD MILLER |
| 2015-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MORAN |
| 2015-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVEY THOMAS |
| 2015-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN CAIN |
| 2015-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BARNETT |
| 2015-04-07 |
update account_ref_day 30 => 31 |
| 2015-04-07 |
update account_ref_month 9 => 7 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-06-06 |
| 2015-03-06 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 31/07/2014 |
| 2014-11-07 |
delete address VICTORIA HOUSE GLOUCESTER STREET BELFAST NORTHERN IRELAND BT1 4LS |
| 2014-11-07 |
insert address VICTORIA HOUSE GLOUCESTER STREET BELFAST BT1 4LS |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-26 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-30 |
| 2014-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-07-07 |
delete address CAPITAL HOUSE 3 UPPER QUEEN STREET BELFAST CO. ANTRIM BT1 6PU |
| 2014-07-07 |
insert address VICTORIA HOUSE GLOUCESTER STREET BELFAST NORTHERN IRELAND BT1 4LS |
| 2014-07-07 |
update registered_address |
| 2014-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2014 FROM
C/O ARTHUR COX
CAPITAL HOUSE 3 UPPER QUEEN STREET
BELFAST
CO. ANTRIM
BT1 6PU |
| 2013-11-07 |
delete address CAPITAL HOUSE 3 UPPER QUEEN STREET BELFAST CO. ANTRIM NORTHERN IRELAND BT1 6PU |
| 2013-11-07 |
insert address CAPITAL HOUSE 3 UPPER QUEEN STREET BELFAST CO. ANTRIM BT1 6PU |
| 2013-11-07 |
insert sic_code 85421 - First-degree level higher education |
| 2013-11-07 |
insert sic_code 85422 - Post-graduate level higher education |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-23 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-06-24 |
insert company_previous_name ANNS1 LIMITED |
| 2013-06-24 |
update name ANNS1 LIMITED => BRANCH CAMPUS (LONDON & BIRMINGHAM) LIMITED |
| 2013-02-18 |
update statutory_documents 17/01/13 STATEMENT OF CAPITAL GBP 20002.82 |
| 2013-02-06 |
update statutory_documents ADOPT ARTICLES 17/01/2013 |
| 2013-01-31 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-01-25 |
update statutory_documents DIRECTOR APPOINTED MR HARVEY DERMOT MARTIN THOMAS |
| 2013-01-25 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROBERT GEORGE MACPHERSON |
| 2013-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ANNE CAIN |
| 2013-01-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED ANNSGATE LIMITED |
| 2013-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM POPE / 09/01/2013 |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM POPE |
| 2013-01-15 |
update statutory_documents 09/01/13 STATEMENT OF CAPITAL GBP 1 |
| 2013-01-14 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ANNE MORAN |
| 2013-01-14 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR RICHARD ROBERT (PROFESSOR) BARNETT |
| 2013-01-14 |
update statutory_documents COMPANY NAME CHANGED ANNS1 LIMITED
CERTIFICATE ISSUED ON 14/01/13 |
| 2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE DOHERTY |
| 2012-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |