| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-23 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-24 => 2024-06-23 |
| 2023-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/09/22 |
| 2023-07-07 |
update account_ref_day 24 => 23 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-24 => 2023-09-24 |
| 2023-06-24 |
update statutory_documents PREVSHO FROM 24/09/2022 TO 23/09/2022 |
| 2023-04-07 |
update account_ref_day 25 => 24 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-26 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-25 => 2023-06-24 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
| 2022-11-03 |
update statutory_documents CESSATION OF STEPHEN MORRISON AS A PSC |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-09-24 |
update statutory_documents CURRSHO FROM 25/09/2021 TO 24/09/2021 |
| 2022-07-07 |
update account_ref_day 26 => 25 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-26 => 2022-09-25 |
| 2022-06-25 |
update statutory_documents PREVSHO FROM 26/09/2021 TO 25/09/2021 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-26 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-27 => 2022-06-26 |
| 2021-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/09/20 |
| 2021-10-07 |
update account_ref_day 27 => 26 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-28 => 2021-12-27 |
| 2021-09-27 |
update statutory_documents CURRSHO FROM 27/09/2020 TO 26/09/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update account_ref_day 28 => 27 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2021-09-28 |
| 2021-06-28 |
update statutory_documents PREVSHO FROM 28/09/2020 TO 27/09/2020 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-28 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2020-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-14 => 2020-06-28 |
| 2020-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISON |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-10-07 |
update account_ref_day 29 => 28 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-27 => 2019-12-14 |
| 2019-09-14 |
update statutory_documents PREVSHO FROM 29/09/2018 TO 28/09/2018 |
| 2019-07-08 |
update account_ref_day 30 => 29 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2019-09-27 |
| 2019-06-27 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALBERT CLASPER / 06/04/2016 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ALBERT CLASPER / 06/04/2016 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-20 |
delete sic_code 61300 - Satellite telecommunications activities |
| 2016-12-20 |
insert sic_code 33170 - Repair and maintenance of other transport equipment n.e.c. |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-12-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-18 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-12-15 |
update statutory_documents FIRST GAZETTE |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-17 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 443 NEWTOWNARDS ROAD BELFAST BT4 1AQ |
| 2014-11-07 |
insert address UNIT 1 HILLSBOROUGH BUSINESS PARK HILLSBOROUGH GARDENS BELFAST BT6 9DT |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-30 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-10-30 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2014-10-15 |
update statutory_documents DIRECTOR APPOINTED ROBERT ELLISON |
| 2014-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MORRISON |
| 2014-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2014 FROM
443 NEWTOWNARDS ROAD
BELFAST
BT4 1AQ |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-28 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 443 NEWTOWNARDS ROAD BELFAST NORTHERN IRELAND BT4 1AQ |
| 2014-01-07 |
insert address 443 NEWTOWNARDS ROAD BELFAST BT4 1AQ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-12-10 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address 53A COMBER ROAD DUNDONALD BELFAST UNITED KINGDOM BT16 2AA |
| 2013-06-24 |
delete sic_code 6420 - Telecommunications |
| 2013-06-24 |
insert address 443 NEWTOWNARDS ROAD BELFAST NORTHERN IRELAND BT4 1AQ |
| 2013-06-24 |
insert sic_code 61300 - Satellite telecommunications activities |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-01-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-25 |
update statutory_documents FIRST GAZETTE |
| 2013-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2013 FROM
443 NEWTOWNARDS ROAD
BELFAST
BT4 1AQ
NORTHERN IRELAND |
| 2013-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2013 FROM
53A COMBER ROAD
DUNDONALD
BELFAST
BT16 2AA
UNITED KINGDOM |
| 2013-01-22 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-06-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-03-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MORRISON |
| 2011-11-23 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-11-14 |
update statutory_documents DIRECTOR APPOINTED JAMES ALBERT CLASPER |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED ALAN MORRISON |
| 2010-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GILLESPIE |
| 2010-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |