Date | Description |
2025-03-31 |
update statutory_documents CURREXT FROM 30/04/2025 TO 31/05/2025 |
2024-09-06 |
update statutory_documents 30/04/24 UNAUDITED ABRIDGED |
2024-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2024 FROM
46D DUNGANNON ENTERPRISE CENTRE
2 COALISLAND ROAD
DUNGANNON
BT71 6JT
NORTHERN IRELAND |
2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/24, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-09-28 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
2022-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-07-27 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
2021-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-10-04 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONAGHY |
2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-12-09 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-07 |
delete address UNIT 2 DUNGANNON ENTERPRISE CENTRE 2 COALISLAND ROAD DUNGANNON CO. TYRONE NORTHERN IRELAND BT71 6JT |
2020-05-07 |
insert address 46D DUNGANNON ENTERPRISE CENTRE 2 COALISLAND ROAD DUNGANNON NORTHERN IRELAND BT71 6JT |
2020-05-07 |
update registered_address |
2020-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2020 FROM
UNIT 2 DUNGANNON ENTERPRISE CENTRE
2 COALISLAND ROAD
DUNGANNON
CO. TYRONE
BT71 6JT
NORTHERN IRELAND |
2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-09-20 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-11-06 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
2018-04-09 |
update statutory_documents CESSATION OF MICHAEL DONAGHY AS A PSC |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-03 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-12-20 |
delete address 74 CLONMORE ROAD DUNGANNON COUNTY TYRONE BT71 6NB |
2016-12-20 |
insert address UNIT 2 DUNGANNON ENTERPRISE CENTRE 2 COALISLAND ROAD DUNGANNON CO. TYRONE NORTHERN IRELAND BT71 6JT |
2016-12-20 |
update registered_address |
2016-12-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2016 FROM
74 CLONMORE ROAD
DUNGANNON
COUNTY TYRONE
BT71 6NB |
2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DONAGHY |
2016-05-13 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
2016-05-13 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
2016-04-26 |
update statutory_documents 03/04/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-10-02 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
2015-06-08 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
2015-05-06 |
update statutory_documents 03/04/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-11-03 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address 74 CLONMORE ROAD DUNGANNON COUNTY TYRONE NORTHERN IRELAND BT71 6NB |
2014-05-07 |
insert address 74 CLONMORE ROAD DUNGANNON COUNTY TYRONE BT71 6NB |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
2014-04-09 |
update statutory_documents 03/04/14 FULL LIST |
2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-03 => 2015-01-31 |
2014-01-20 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
insert sic_code 61900 - Other telecommunications activities |
2013-06-25 |
update returns_last_madeup_date null => 2013-04-03 |
2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
2013-04-08 |
update statutory_documents 03/04/13 FULL LIST |
2012-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |