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CIVICA NI LIMITED

Company number NI043987

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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)
23 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	TM01	Termination of appointment of Gavin Leigh as a director on 26 July 2024	View PDF Termination of appointment of Gavin Leigh as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 23 pages (23 pages)
01 Apr 2024	TM01	Termination of appointment of Stephen Mark Thorn as a director on 31 March 2024	View PDF Termination of appointment of Stephen Mark Thorn as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
01 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	TM01	Termination of appointment of Stefanie Jane Parkinson as a director on 27 July 2023	View PDF Termination of appointment of Stefanie Jane Parkinson as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 24 pages (24 pages)
01 Mar 2023	TM01	Termination of appointment of Mark Thomas Owens as a director on 28 February 2022	View PDF Termination of appointment of Mark Thomas Owens as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM01	Termination of appointment of Wayne Andrew Story as a director on 31 December 2022	View PDF Termination of appointment of Wayne Andrew Story as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AD01	Registered office address changed from 10 Weavers Court Belfast BT12 5GH to Weavers Court 1st Floor, Unit 20 Linfield Industrial Estate Belfast BT12 5GH on 23 December 2022	View PDF Registered office address changed from 10 Weavers Court Belfast BT12 5GH to Weavers Court 1st Floor, Unit 20 Linfield Industrial Estate Belfast BT12 5GH on 23 December 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AP01	Appointment of Mr Lee John Perkins as a director on 25 November 2022	View PDF Appointment of Mr Lee John Perkins as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 22 pages (22 pages)
14 Jun 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 - 1 page (1 page)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
27 May 2022	TM01	Termination of appointment of David Anthony Spicer as a director on 27 May 2022	View PDF Termination of appointment of David Anthony Spicer as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	TM01	Termination of appointment of Michael Stoddard as a director on 27 May 2022	View PDF Termination of appointment of Michael Stoddard as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM01	Termination of appointment of Phillip David Rowland as a director on 28 February 2022	View PDF Termination of appointment of Phillip David Rowland as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AP01	Appointment of Mr Martin David Franks as a director on 18 January 2022	View PDF Appointment of Mr Martin David Franks as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 21 pages (21 pages)
27 May 2021	AP01	Appointment of Mr David Anthony Spicer as a director on 27 May 2021	View PDF Appointment of Mr David Anthony Spicer as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AP01	Appointment of Mr Michael Stoddard as a director on 25 May 2021	View PDF Appointment of Mr Michael Stoddard as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 21 pages (21 pages)

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CIVICA NI LIMITED

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