| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-06-23 => 2025-03-24 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 25 => 24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-25 => 2023-06-23 |
| 2023-03-23 |
update statutory_documents PREVSHO FROM 25/06/2022 TO 24/06/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-25 => 2023-03-25 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-06-25 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update account_ref_day 26 => 25 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-26 => 2022-06-25 |
| 2022-03-25 |
update statutory_documents PREVSHO FROM 26/06/2021 TO 25/06/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-26 => 2022-03-26 |
| 2021-06-25 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-04-07 |
delete address 3RD FLOOR, ARNOTT HOUSE 12-16 BRIDGE STREET BELFAST NORTHERN IRELAND BT1 1LU |
| 2021-04-07 |
insert address 48-60 HIGH STREET BELFAST BT1 2BE |
| 2021-04-07 |
update registered_address |
| 2021-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2021 FROM
3RD FLOOR, ARNOTT HOUSE 12-16 BRIDGE STREET
BELFAST
BT1 1LU
NORTHERN IRELAND |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-27 => 2021-06-26 |
| 2020-07-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-04-07 |
update account_ref_day 27 => 26 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-27 => 2020-06-27 |
| 2020-03-27 |
update statutory_documents PREVSHO FROM 27/06/2019 TO 26/06/2019 |
| 2019-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-28 => 2020-03-27 |
| 2019-07-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2019-04-07 |
update account_ref_day 28 => 27 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-28 => 2019-06-28 |
| 2019-03-28 |
update statutory_documents PREVSHO FROM 28/06/2018 TO 27/06/2018 |
| 2018-08-09 |
delete address C/O 631 LISBURN ROAD BELFAST BT9 7GT |
| 2018-08-09 |
insert address 3RD FLOOR, ARNOTT HOUSE 12-16 BRIDGE STREET BELFAST NORTHERN IRELAND BT1 1LU |
| 2018-08-09 |
update registered_address |
| 2018-07-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-06-29 => 2017-06-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-29 => 2019-03-28 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2018 FROM
C/O 631 LISBURN ROAD
BELFAST
BT9 7GT |
| 2018-06-29 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2018-04-07 |
update account_ref_day 29 => 28 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-29 => 2018-06-29 |
| 2018-03-29 |
update statutory_documents PREVSHO FROM 29/06/2017 TO 28/06/2017 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-29 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-03-29 |
| 2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/16 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAING MEWHORT |
| 2017-05-07 |
delete address 22-24 LOMBARD STREET BELFAST BT1 1RB |
| 2017-05-07 |
insert address C/O 631 LISBURN ROAD BELFAST BT9 7GT |
| 2017-05-07 |
update account_ref_day 30 => 29 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2017-06-30 |
| 2017-05-07 |
update registered_address |
| 2017-04-06 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 29/06/2016 |
| 2017-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2017 FROM
22-24 LOMBARD STREET
BELFAST
BT1 1RB |
| 2016-12-20 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-12-20 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-20 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-12-20 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-11-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-11-15 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-11-14 |
update statutory_documents COMPANY RESTORED ON 14/11/2016 |
| 2016-08-16 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2016-06-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-31 |
update statutory_documents FIRST GAZETTE |
| 2015-08-11 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-07-08 |
delete address 22-24 LOMBARD STREET BELFAST NORTHERN IRELAND BT1 1RB |
| 2015-07-08 |
insert address 22-24 LOMBARD STREET BELFAST BT1 1RB |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-07-08 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-07-03 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-06-26 |
update statutory_documents 23/06/15 FULL LIST |
| 2014-08-07 |
delete address 22 JOYMOUNT CARRICKFERGUS CO. ANTRIM BT38 7DN |
| 2014-08-07 |
insert address 22-24 LOMBARD STREET BELFAST NORTHERN IRELAND BT1 1RB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-08-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2014 FROM
22 JOYMOUNT
CARRICKFERGUS
CO. ANTRIM
BT38 7DN |
| 2014-07-11 |
update statutory_documents 23/06/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-07-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-07-04 |
update statutory_documents FIRST GAZETTE |
| 2014-06-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-09-06 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-08-12 |
update statutory_documents 23/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2013-03-01 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-07 |
update statutory_documents 23/06/12 FULL LIST |
| 2012-03-09 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-10 |
update statutory_documents 23/06/11 FULL LIST |
| 2011-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAING MEWHORT / 23/06/2011 |
| 2011-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH WILLIAMS / 23/06/2011 |
| 2011-03-23 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-12-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-11-30 |
update statutory_documents 23/06/10 FULL LIST |
| 2010-11-19 |
update statutory_documents FIRST GAZETTE |
| 2010-09-14 |
update statutory_documents 31/08/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-09-07 |
update statutory_documents COMPANY NAME CHANGED LAING CONSULTING LIMITED
CERTIFICATE ISSUED ON 07/09/10 |
| 2010-09-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-03-26 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-17 |
update statutory_documents 23/06/09 ANNUAL RETURN SHUTTLE |
| 2009-01-19 |
update statutory_documents 30/06/08 ANNUAL ACCTS |
| 2008-07-16 |
update statutory_documents 23/06/08 ANNUAL RETURN SHUTTLE |
| 2007-08-22 |
update statutory_documents 30/06/07 ANNUAL ACCTS |
| 2007-06-20 |
update statutory_documents 23/06/07 ANNUAL RETURN SHUTTLE |
| 2006-08-11 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-08-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-08-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |