| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-10-12 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-21 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA JOANNE HAIR |
| 2022-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALASTAIR HAIRE / 19/08/2022 |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-14 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-30 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2020-07-07 |
delete address 32C MONTGOMERY ROAD BELFAST BT6 9HL |
| 2020-07-07 |
insert address UNITS 3 & 4, 6B BALLOO DRIVE BANGOR DOWN NORTHERN IRELAND BT19 7QY |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2020 FROM
32C MONTGOMERY ROAD
BELFAST
BT6 9HL |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-04-08 |
delete address 32c Montgomery Road Belfast BT6 9HL |
| 2020-04-08 |
insert address Units 3-4, 6B Balloo Drive, Balloo Industrial Estate, Bangor, BT197QY |
| 2020-04-08 |
update primary_contact 32c Montgomery Road Belfast BT6 9HL => Units 3-4, 6B Balloo Drive, Balloo Industrial Estate, Bangor, BT197QY |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-26 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-30 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-06 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR HAIRE |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-17 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-09-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-08-19 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-01-10 |
delete source_ip 213.229.107.16 |
| 2016-01-10 |
insert source_ip 91.197.230.68 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-27 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-08-09 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-07-22 |
update statutory_documents 13/06/15 FULL LIST |
| 2014-12-03 |
delete index_pages_linkeddomain navicartahosting.com |
| 2014-10-07 |
delete source_ip 217.199.161.90 |
| 2014-10-07 |
insert source_ip 213.229.107.16 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-11 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-26 |
delete otherexecutives Alastair Hair |
| 2014-08-26 |
delete otherexecutives Robin Bassett |
| 2014-08-26 |
delete address 15 Alanbrooke Park
Belfast
BT6 9HB |
| 2014-08-26 |
delete fax 028 9543 8189 |
| 2014-08-26 |
delete person Alastair Hair |
| 2014-08-26 |
delete person Glenn Alexander |
| 2014-08-26 |
delete person Robin Bassett |
| 2014-08-26 |
delete person Stephen McCullagh |
| 2014-08-26 |
delete phone 028 9543 8189 |
| 2014-08-26 |
delete phone 07894 595871 |
| 2014-08-26 |
delete phone 07894 595872 |
| 2014-08-26 |
delete source_ip 79.170.44.100 |
| 2014-08-26 |
insert alias Hanover Systems Limited |
| 2014-08-26 |
insert index_pages_linkeddomain avecsolutions.net |
| 2014-08-26 |
insert index_pages_linkeddomain navicartahosting.com |
| 2014-08-26 |
insert source_ip 217.199.161.90 |
| 2014-08-26 |
update founded_year 2007 => null |
| 2014-08-07 |
delete address 32C MONTGOMERY ROAD BELFAST NORTHERN IRELAND BT6 9HL |
| 2014-08-07 |
insert address 32C MONTGOMERY ROAD BELFAST BT6 9HL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-08-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-07-29 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-06-07 |
delete address 15 ALANBROOKE PARK BELFAST BT6 9HB |
| 2014-06-07 |
insert address 32C MONTGOMERY ROAD BELFAST NORTHERN IRELAND BT6 9HL |
| 2014-06-07 |
update registered_address |
| 2014-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2014 FROM
15 ALANBROOKE PARK
BELFAST
BT6 9HB |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-28 |
update website_status FlippedRobotsTxt => OK |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-09-06 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-08-14 |
update statutory_documents 13/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 43210 - Electrical installation |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-22 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-02-06 |
update website_status FlippedRobotsTxt |
| 2012-12-11 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-09-05 |
update statutory_documents 13/06/12 FULL LIST |
| 2012-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BASSETT |
| 2011-12-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-04 |
update statutory_documents 13/06/11 FULL LIST |
| 2011-01-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-02 |
update statutory_documents 13/06/10 FULL LIST |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR HAIR / 13/06/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BASSETT / 13/06/2010 |
| 2009-11-02 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-18 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2009-07-30 |
update statutory_documents 13/06/09 ANNUAL RETURN SHUTTLE |
| 2009-01-07 |
update statutory_documents 30/06/08 ANNUAL ACCTS |
| 2008-09-18 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-09-18 |
update statutory_documents 13/06/08 ANNUAL RETURN SHUTTLE |
| 2007-06-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |