| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREA DONALDSON |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-07-31 |
| 2019-08-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-08-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-08-07 |
delete address UNIT 2A HILLSBOROUGH BUSINESS PARK HILLSBOROUGH GARDENS BELFAST CO. ANTRIM BT6 9DT |
| 2018-08-07 |
insert address 4 CURTIS STREET BELFAST COUNTY ANTRIM NORTHERN IRELAND BT1 2ND |
| 2018-08-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-07 |
update registered_address |
| 2018-07-31 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2018 FROM
UNIT 2A HILLSBOROUGH BUSINESS PARK
HILLSBOROUGH GARDENS
BELFAST
CO. ANTRIM
BT6 9DT |
| 2018-03-03 |
delete address 2a Hillsborough Business Park
Hillsborough Gardens
BT6 9DT |
| 2018-03-03 |
delete phone (02890) 461635 |
| 2018-03-03 |
insert address 4 Curtis Street
Belfast
BT1 2ND |
| 2018-03-03 |
update primary_contact 2a Hillsborough Business Park
Hillsborough Gardens
BT6 9DT => 4 Curtis Street
Belfast
BT1 2ND |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-10-08 |
delete source_ip 217.115.119.65 |
| 2017-10-08 |
insert source_ip 217.115.119.31 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-12 |
insert alias Euroelectrix NI Limited |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-20 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-03 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODGER ALAN DONALDSON / 01/04/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address UNIT 2A HILLSBOROUGH BUSINESS PARK HILLSBOROUGH GARDENS BELFAST CO. ANTRIM NORTHERN IRELAND BT6 9DT |
| 2014-01-07 |
insert address UNIT 2A HILLSBOROUGH BUSINESS PARK HILLSBOROUGH GARDENS BELFAST CO. ANTRIM BT6 9DT |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-01-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-12-05 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-31 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-10-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA ELIZABETH DONALDSON / 31/10/2012 |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-31 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-07-29 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2010 FROM
38 GLENLOUGH
BALLYNAHINCH
CO DOWN
BT24 8TG |
| 2010-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2010 FROM
CENTURY HOUSE 10A CHURCH STREET
BALLYNAHINCH
COUNTY DOWN
BT24 8AF
NORTHERN IRELAND |
| 2010-05-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-05-20 |
update statutory_documents 31/10/09 FULL LIST |
| 2010-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2010-05-19 |
update statutory_documents 31/10/07 FULL LIST |
| 2010-05-19 |
update statutory_documents 31/10/08 FULL LIST |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODGER ALAN DONALDSON / 31/10/2009 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODGER ALAN DONALDSON / 30/10/2007 |
| 2010-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREA ELIZABETH DONALDSON / 31/10/2009 |
| 2010-04-30 |
update statutory_documents FIRST GAZETTE |
| 2009-06-01 |
update statutory_documents 31/10/08 ANNUAL ACCTS |
| 2008-09-02 |
update statutory_documents 31/10/07 ANNUAL ACCTS |
| 2007-02-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-02-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-21 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |