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TUNGSTEN AUTOMATION NORTHERN IRELAND LIMITED

Company number NI031519

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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)
07 Jan 2025	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)
07 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 23/12/2024	View PDF Resolutions RES13 ‐ Accounts approved 23/12/2024 - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	SH19	Statement of capital on 17 December 2024 GBP 16,228.10	View PDF Statement of capital on 17 December 2024 GBP 16,228.10 - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	CAP-SS	Solvency Statement dated 16/12/24	View PDF Solvency Statement dated 16/12/24 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 16/12/2024	View PDF Resolutions RES13 ‐ Cancel share premium 16/12/2024 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	PSC05	Change of details for Kofax Holdings International Limited as a person with significant control on 15 January 2024	View PDF Change of details for Kofax Holdings International Limited as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	CERTNM	Company name changed kofax northern ireland LIMITED\certificate issued on 21/02/24 RES15 ‐ Change company name resolution on 2024-01-15	View PDF Company name changed kofax northern ireland LIMITED\certificate issued on 21/02/24 RES15 ‐ Change company name resolution on 2024-01-15 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	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)
01 Dec 2023	AD01	Registered office address changed from 113-118 Duncreggan Road Derry BT48 0AA to 104 Hill Avenue Ebrington Derry BT47 6HF on 1 December 2023	View PDF Registered office address changed from 113-118 Duncreggan Road Derry BT48 0AA to 104 Hill Avenue Ebrington Derry BT47 6HF on 1 December 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	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 - 35 pages (35 pages)
13 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	MR04	Satisfaction of charge NI0315190003 in full	View PDF Satisfaction of charge NI0315190003 in full - link opens in a new window - 1 page (1 page)
02 Aug 2022	MR04	Satisfaction of charge NI0315190001 in full	View PDF Satisfaction of charge NI0315190001 in full - link opens in a new window - 1 page (1 page)
02 Aug 2022	MR04	Satisfaction of charge NI0315190002 in full	View PDF Satisfaction of charge NI0315190002 in full - link opens in a new window - 1 page (1 page)
18 Jul 2022	PSC05	Change of details for Kofax Holdings International Limited as a person with significant control on 18 July 2022	View PDF Change of details for Kofax Holdings International Limited as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	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 - 31 pages (31 pages)
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 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 - 36 pages (36 pages)
06 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)
10 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2019 GBP 16,228.1	View PDF Second filing of a statement of capital following an allotment of shares on 1 February 2019 GBP 16,228.1 - link opens in a new window - 4 pages (4 pages)
26 Nov 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)

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TUNGSTEN AUTOMATION NORTHERN IRELAND LIMITED

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