| Date | Description |
|---|
| 2024-12-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-11-27 |
update statutory_documents ADOPT ARTICLES 20/11/2024 |
| 2024-11-21 |
update statutory_documents COMPANY NAME CHANGED PS NETWORKS UK LIMITED
CERTIFICATE ISSUED ON 21/11/24 |
| 2024-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/24, NO UPDATES |
| 2024-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPE LAMAZOU |
| 2024-10-31 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/10/2024 |
| 2024-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2024 FROM
PO BOX BT28 2BP
14 ENTERPRISE HOUSE, LISBURN
ENTERPRISE CENTRE, BALLINDERRY ROAD
LISBURN
BT28 2BP
NORTHERN IRELAND |
| 2024-07-16 |
update statutory_documents DIRECTOR APPOINTED MR DAMIEN GALLAGHER |
| 2024-07-16 |
update statutory_documents DIRECTOR APPOINTED MR DONAGH KELLY |
| 2024-07-16 |
update statutory_documents DIRECTOR APPOINTED MR EAMONN O'KENNEDY |
| 2024-07-16 |
update statutory_documents SECRETARY APPOINTED MR DONAGH KELLY |
| 2024-07-16 |
update statutory_documents CESSATION OF BRENDAN MCATAMNEY AS A PSC |
| 2024-07-16 |
update statutory_documents CESSATION OF PAURIC SHERIDAN AS A PSC |
| 2024-07-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/07/2024 |
| 2024-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COOKE |
| 2024-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCATAMNEY |
| 2024-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATARZYNA BIELECKA-WOJCIK |
| 2024-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAURIC SHERIDAN |
| 2024-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAURIC SHERIDAN |
| 2024-06-20 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-05-14 |
update statutory_documents PREVEXT FROM 30/09/2023 TO 31/12/2023 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED KATARZYNA BIELECKA-WOJCIK |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CAMERON COOKE |
| 2023-04-21 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES |
| 2022-07-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update statutory_documents ADOPT ARTICLES 29/06/2022 |
| 2022-06-14 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete address 14 ENTERPRISE HOUSE, LISBURN ENTERPRISE CENTRE, BALLINDERRY ROAD LISBURN NORTHERN IRELAND |
| 2022-05-07 |
insert address 14 ENTERPRISE HOUSE, LISBURN ENTERPRISE CENTRE, BALLINDERRY ROAD LISBURN NORTHERN IRELAND BT28 2BP |
| 2022-05-07 |
update registered_address |
| 2022-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2022 FROM
14 ENTERPRISE HOUSE, LISBURN
ENTERPRISE CENTRE, BALLINDERRY ROAD
LISBURN
NORTHERN IRELAND |
| 2022-04-07 |
delete address 14 ENTERPRISE HOUSE LISBURN ENTERPRISE CENTRE BALINDERRY ROAD LISBURN ANTRIM NORTHERN IRELAND BT28 2BP |
| 2022-04-07 |
insert address 14 ENTERPRISE HOUSE, LISBURN ENTERPRISE CENTRE, BALLINDERRY ROAD LISBURN NORTHERN IRELAND |
| 2022-04-07 |
update registered_address |
| 2022-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2022 FROM
14 ENTERPRISE HOUSE LISBURN ENTERPRISE CENTRE BALINDERRY ROAD
LISBURN
ANTRIM
BT28 2BP
NORTHERN IRELAND |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-07-15 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-17 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-06-28 |
delete about_pages_linkeddomain cie.ie |
| 2019-06-28 |
delete about_pages_linkeddomain citadel100.com |
| 2019-06-28 |
delete about_pages_linkeddomain dublinairport.com |
| 2019-06-28 |
delete about_pages_linkeddomain eircom.net |
| 2019-06-28 |
delete about_pages_linkeddomain garda.ie |
| 2019-06-28 |
delete about_pages_linkeddomain meteor.ie |
| 2019-06-28 |
delete about_pages_linkeddomain o2online.ie |
| 2019-06-28 |
delete about_pages_linkeddomain sisk.ie |
| 2019-06-28 |
delete client An Garda |
| 2019-06-28 |
delete client CIE |
| 2019-06-28 |
delete client CITADEL100 |
| 2019-06-28 |
delete client Meteor |
| 2019-06-28 |
delete client O2 |
| 2019-06-28 |
delete contact_pages_linkeddomain cie.ie |
| 2019-06-28 |
delete contact_pages_linkeddomain citadel100.com |
| 2019-06-28 |
delete contact_pages_linkeddomain dublinairport.com |
| 2019-06-28 |
delete contact_pages_linkeddomain eircom.net |
| 2019-06-28 |
delete contact_pages_linkeddomain garda.ie |
| 2019-06-28 |
delete contact_pages_linkeddomain meteor.ie |
| 2019-06-28 |
delete contact_pages_linkeddomain o2online.ie |
| 2019-06-28 |
delete contact_pages_linkeddomain sisk.ie |
| 2019-06-28 |
insert about_pages_linkeddomain birdseye.ie |
| 2019-06-28 |
insert about_pages_linkeddomain bwg.ie |
| 2019-06-28 |
insert about_pages_linkeddomain digitalrealty.com |
| 2019-06-28 |
insert about_pages_linkeddomain eir.ie |
| 2019-06-28 |
insert about_pages_linkeddomain ibm.com |
| 2019-06-28 |
insert about_pages_linkeddomain keppeldatacentres.com |
| 2019-06-28 |
insert about_pages_linkeddomain sungardas.com |
| 2019-06-28 |
insert client BWG Foods |
| 2019-06-28 |
insert client Birds Eye |
| 2019-06-28 |
insert client Digital Realty |
| 2019-06-28 |
insert client IBM |
| 2019-06-28 |
insert client Keppel DC |
| 2019-06-28 |
insert client Sungard AS |
| 2019-06-28 |
insert client eir |
| 2019-06-28 |
insert contact_pages_linkeddomain birdseye.ie |
| 2019-06-28 |
insert contact_pages_linkeddomain bwg.ie |
| 2019-06-28 |
insert contact_pages_linkeddomain digitalrealty.com |
| 2019-06-28 |
insert contact_pages_linkeddomain eir.ie |
| 2019-06-28 |
insert contact_pages_linkeddomain ibm.com |
| 2019-06-28 |
insert contact_pages_linkeddomain keppeldatacentres.com |
| 2019-06-28 |
insert contact_pages_linkeddomain sungardas.com |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-18 => 2020-06-30 |
| 2019-05-23 |
insert about_pages_linkeddomain cbre.ie |
| 2019-05-23 |
insert about_pages_linkeddomain equinix.ie |
| 2019-05-23 |
insert client CBRE |
| 2019-05-23 |
insert client Equinix |
| 2019-05-23 |
insert contact_pages_linkeddomain cbre.ie |
| 2019-05-23 |
insert contact_pages_linkeddomain equinix.ie |
| 2019-05-17 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
insert company_previous_name PS NETWORKS NI LIMITED |
| 2019-02-07 |
update name PS NETWORKS NI LIMITED => PS NETWORKS UK LIMITED |
| 2019-01-25 |
update statutory_documents COMPANY NAME CHANGED PS NETWORKS NI LIMITED
CERTIFICATE ISSUED ON 25/01/19 |
| 2018-12-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2017-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |