Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Robert David Gray as a director on 6 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr. Donal Staunton as a director on 17 January 2024
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05 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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16 Feb 2023 |
TM01 |
Termination of appointment of Seamus Kearney as a director on 13 February 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Brendan Feeney as a director on 13 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr. John Heffernan as a director on 13 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr. Robert David Gray as a director on 13 February 2023
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03 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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10 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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29 Apr 2021 |
CH04 |
Secretary's details changed for Beacon Company Secretaries Limited on 1 January 2020
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02 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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29 Jan 2020 |
AD01 |
Registered office address changed from 138 University Street Belfast BT7 1HJ to 6B Upper Water Street Newry Co. Down BT34 1DJ on 29 January 2020
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08 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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03 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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24 Apr 2018 |
TM01 |
Termination of appointment of Joe Walsh as a director on 29 March 2018
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