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MOURNE STIMULUS LIMITED

Company number NI029812

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
03 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AP03	Appointment of Mr Gary Anthony Nicolas as a secretary on 21 September 2022	View PDF Appointment of Mr Gary Anthony Nicolas as a secretary on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM02	Termination of appointment of Cynthia Cranston as a secretary on 21 September 2022	View PDF Termination of appointment of Cynthia Cranston as a secretary on 21 September 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
08 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AP01	Appointment of Mr Gary Anthony Nicolas as a director on 21 June 2022	View PDF Appointment of Mr Gary Anthony Nicolas as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AP01	Appointment of Mrs Kathleen Carolyn Hanna as a director on 21 June 2022	View PDF Appointment of Mrs Kathleen Carolyn Hanna as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AP01	Appointment of Mr Glyn John Mitchell as a director on 21 June 2022	View PDF Appointment of Mr Glyn John Mitchell as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
21 Sep 2021	TM01	Termination of appointment of Annie Donaldson as a director on 20 September 2021	View PDF Termination of appointment of Annie Donaldson as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
30 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	AP01	Appointment of Mrs Diane Ballie as a director on 12 April 2021	View PDF Appointment of Mrs Diane Ballie as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	TM01	Termination of appointment of Eleanor Jane Wilson as a director on 12 April 2021	View PDF Termination of appointment of Eleanor Jane Wilson as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AP01	Appointment of Mrs Margaret Haugh as a director on 12 April 2021	View PDF Appointment of Mrs Margaret Haugh as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AP01	Appointment of Mr Leslie Campbell as a director on 12 April 2021	View PDF Appointment of Mr Leslie Campbell as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	TM01	Termination of appointment of Heather Morrison as a director on 5 October 2020	View PDF Termination of appointment of Heather Morrison as a director on 5 October 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AP03	Appointment of Mrs Cynthia Cranston as a secretary on 5 October 2020	View PDF Appointment of Mrs Cynthia Cranston as a secretary on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	TM02	Termination of appointment of Heather Morrison as a secretary on 5 October 2020	View PDF Termination of appointment of Heather Morrison as a secretary on 5 October 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
11 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	TM01	Termination of appointment of Shannon Mary O'hare as a director on 16 March 2020	View PDF Termination of appointment of Shannon Mary O'hare as a director on 16 March 2020 - link opens in a new window - 1 page (1 page)

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MOURNE STIMULUS LIMITED

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