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WELLINGTON COMPUTER SYSTEMS LIMITED

Company number NI016424

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
11 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Company documents and transactions 27/06/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company documents and transactions 27/06/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	PSC07	Cessation of Constellation Software Uk Holdco Ltd as a person with significant control on 30 June 2016	View PDF Cessation of Constellation Software Uk Holdco Ltd as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2024	PSC02	Notification of Volaris Group Uk Holdco Ltd as a person with significant control on 6 April 2016	View PDF Notification of Volaris Group Uk Holdco Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	TM02	Termination of appointment of Stefano Cimicata as a secretary on 22 February 2024	View PDF Termination of appointment of Stefano Cimicata as a secretary on 22 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of Mark Robert Miller as a director on 22 February 2024	View PDF Termination of appointment of Mark Robert Miller as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of Kevin Bradley as a director on 22 February 2024	View PDF Termination of appointment of Kevin Bradley as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of Brian Beattie as a director on 22 February 2024	View PDF Termination of appointment of Brian Beattie as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AP01	Appointment of Mr Ateet Patel as a director on 22 February 2024	View PDF Appointment of Mr Ateet Patel as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Mr Nathan Partington as a director on 22 February 2024	View PDF Appointment of Mr Nathan Partington as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Mr Michael Dufton as a director on 22 February 2024	View PDF Appointment of Mr Michael Dufton as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
09 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AD01	Registered office address changed from 20 1st Floor, Adelaide Street Belfast BT2 8GD Northern Ireland to 20 Adelaide Street Belfast BT2 8GD on 12 June 2023	View PDF Registered office address changed from 20 1st Floor, Adelaide Street Belfast BT2 8GD Northern Ireland to 20 Adelaide Street Belfast BT2 8GD on 12 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AD01	Registered office address changed from 91,Wellington Park Belfast BT9 6DP to 20 1st Floor, Adelaide Street Belfast BT2 8GD on 6 June 2023	View PDF Registered office address changed from 91,Wellington Park Belfast BT9 6DP to 20 1st Floor, Adelaide Street Belfast BT2 8GD on 6 June 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
15 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
14 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
10 Nov 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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WELLINGTON COMPUTER SYSTEMS LIMITED

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