| Date | Description |
|---|
| 2025-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MAGEE |
| 2024-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/24, WITH UPDATES |
| 2024-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL CRAIG FITCH / 31/03/2024 |
| 2024-08-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOSEPH MAGEE |
| 2024-08-27 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-07-30 |
update statutory_documents 31/03/24 STATEMENT OF CAPITAL GBP 103.62 |
| 2024-07-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-07-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2024-04-08 |
delete address 27-29 GORDON STREET BELFAST BT1 2LG |
| 2024-04-08 |
insert address SUITE 2.06, CUSTOM HOUSE CUSTOM HOUSE SQUARE BELFAST NORTHERN IRELAND BT1 3ET |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-08 |
update registered_address |
| 2024-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2024 FROM
27-29 GORDON STREET
BELFAST
BT1 2LG |
| 2023-10-25 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL SCOTT MCCULLOUGH / 30/06/2022 |
| 2023-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL SCOTT MCCULLOUGH |
| 2023-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL CRAIG FITCH / 30/06/2022 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES |
| 2023-09-07 |
update account_ref_month 12 => 3 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-08-11 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 31/03/2023 |
| 2023-03-01 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 103.59 |
| 2023-02-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-01-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-01-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES |
| 2023-01-09 |
update statutory_documents 01/03/22 STATEMENT OF CAPITAL GBP 102.02 |
| 2023-01-09 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 103.59 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-08-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 2018-09-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-12-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-11-24 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL SCOTT MCCULLOUGH |
| 2017-11-24 |
update statutory_documents 30/10/17 STATEMENT OF CAPITAL GBP 102.01 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 2017-09-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN LUNDIE |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
insert company_previous_name FITCH AUDIT LIMITED |
| 2016-01-08 |
update name FITCH AUDIT LIMITED => UHY HACKER YOUNG FITCH LIMITED |
| 2015-12-21 |
update statutory_documents COMPANY NAME CHANGED FITCH AUDIT LIMITED
CERTIFICATE ISSUED ON 21/12/15 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-10-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-25 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-01-28 |
update statutory_documents ADOPT ARTICLES 21/01/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-10-03 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-10-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-10-02 |
update statutory_documents SUB-DIVISION
02/01/14 |
| 2014-02-24 |
update statutory_documents DIRECTOR APPOINTED MR IAIN STEWART LUNDIE |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-10-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-24 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-22 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-22 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-09-24 |
update statutory_documents 24/09/12 FULL LIST |
| 2011-10-10 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN FITCH / 24/09/2010 |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-24 |
update statutory_documents 24/09/09 ANNUAL RETURN SHUTTLE |
| 2008-11-12 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-09-18 |
update statutory_documents 24/09/08 ANNUAL RETURN SHUTTLE |
| 2007-11-27 |
update statutory_documents 24/09/07 ANNUAL RETURN SHUTTLE |
| 2007-11-08 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-05-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-14 |
update statutory_documents PARS RE MORTAGE |
| 2007-05-14 |
update statutory_documents PARS RE MORTAGE |
| 2007-04-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-10-27 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-09-27 |
update statutory_documents 24/09/06 ANNUAL RETURN SHUTTLE |
| 2006-07-27 |
update statutory_documents CHANGE OF ARD |
| 2005-11-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-11-23 |
update statutory_documents 24/09/05 ANNUAL RETURN SHUTTLE |
| 2005-03-01 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2005-03-01 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2005-03-01 |
update statutory_documents UPDATED MEM AND ARTS |
| 2004-10-07 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2004-10-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-10-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-09-24 |
update statutory_documents ARTICLES |
| 2004-09-24 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2004-09-24 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2004-09-24 |
update statutory_documents MEMORANDUM |