SPECIALISED ELECTRONIC SERVICES LTD
Company number NI043409
- Company Overview for SPECIALISED ELECTRONIC SERVICES LTD (NI043409)
- Filing history for SPECIALISED ELECTRONIC SERVICES LTD (NI043409)
- People for SPECIALISED ELECTRONIC SERVICES LTD (NI043409)
- Charges for SPECIALISED ELECTRONIC SERVICES LTD (NI043409)
- More for SPECIALISED ELECTRONIC SERVICES LTD (NI043409)
| 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) |
|---|---|---|---|
| 09 Jun 2015 | AR01 |
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
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| 05 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Jul 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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| 02 Jul 2014 | AD02 | Register inspection address has been changed from 25B Valentia Place Newcastle Co. Down BT33 0EH Northern Ireland | |
| 06 Feb 2014 | AD01 | Registered office address changed from , 3 Cloonagh Road, Downpatrick, County Down, BT30 6LJ, Northern Ireland on 6 February 2014 | |
| 25 Nov 2013 | AD01 | Registered office address changed from , 25B Valentia Place, Newcastle, Co Down, Bt33 Oeh on 25 November 2013 | |
| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Jun 2013 | AR01 | Annual return made up to 7 June 2013 with full list of shareholders | |
| 19 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 01 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 Jul 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
| 19 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Jul 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
| 07 Dec 2010 | TM01 | Termination of appointment of Terrance Duffin as a director | |
| 07 Dec 2010 | TM02 | Termination of appointment of Terrance Duffin as a secretary | |
| 15 Nov 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 16 Aug 2010 | AR01 | Annual return made up to 7 June 2010 with full list of shareholders | |
| 16 Aug 2010 | AD02 | Register inspection address has been changed | |
| 16 Aug 2010 | CH01 | Director's details changed for Philip Keenan on 1 January 2010 | |
| 16 Aug 2010 | CH01 | Director's details changed for Terrance Duffin on 1 January 2010 | |
| 16 Aug 2010 | CH03 | Secretary's details changed for Terrance Duffin on 1 January 2010 | |
| 04 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 16 Jun 2009 | 371S(NI) | 07/06/09 annual return shuttle | |
| 14 Nov 2008 | AC(NI) | 31/12/07 annual accts | |
| 29 Jul 2008 | 371S(NI) | 07/06/08 annual return shuttle |