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INNOVATION ULSTER LIMITED

Company number NI033135

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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)
11 Mar 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 20 pages (20 pages)
15 Feb 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 20 pages (20 pages)
10 Nov 2022	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 - 2 pages (2 pages)
10 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Oct 2022	AP01	Appointment of Ms Elaine Hartin as a director on 18 October 2022	View PDF Appointment of Ms Elaine Hartin as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AD01	Registered office address changed from University of Ulster Teic Building Jordanstown Campus Newtownabbey County Antrim, N. Ireland BT37 0QB to Bd-004-09 York Street Belfast BT15 1ED on 30 August 2022	View PDF Registered office address changed from University of Ulster Teic Building Jordanstown Campus Newtownabbey County Antrim, N. Ireland BT37 0QB to Bd-004-09 York Street Belfast BT15 1ED on 30 August 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AP01	Appointment of Dr Kristel Miller as a director on 5 July 2022	View PDF Appointment of Dr Kristel Miller as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AP01	Appointment of Professor James Andrew Mclaughlin as a director on 5 July 2022	View PDF Appointment of Professor James Andrew Mclaughlin as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 20 pages (20 pages)
09 Feb 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AP01	Appointment of Professor Liam Philip Maguire as a director on 29 April 2021	View PDF Appointment of Professor Liam Philip Maguire as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Cathy Gormley-Heenan as a director on 29 April 2021	View PDF Termination of appointment of Cathy Gormley-Heenan as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 19 pages (19 pages)
26 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	TM01	Termination of appointment of Niamh Mary Lamond as a director on 30 November 2020	View PDF Termination of appointment of Niamh Mary Lamond as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 17 pages (17 pages)
30 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 17 pages (17 pages)
11 Dec 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	View PDF Confirmation statement made on 22 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	AA	Full accounts made up to 31 July 2017	View PDF Full accounts made up to 31 July 2017 - link opens in a new window - 18 pages (18 pages)
02 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	View PDF Confirmation statement made on 22 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2017	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 21 pages (21 pages)
04 Apr 2017	AP01	Appointment of Mrs Niamh Mary Lamond as a director on 4 April 2017	View PDF Appointment of Mrs Niamh Mary Lamond as a director on 4 April 2017 - link opens in a new window - 2 pages (2 pages)

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INNOVATION ULSTER LIMITED

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