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Company number NI047950

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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)
02 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	TM01	Termination of appointment of Michael Patrick Gerrard Scott as a director on 20 May 2024	View PDF Termination of appointment of Michael Patrick Gerrard Scott as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	TM01	Termination of appointment of Andrew Jude Webb as a director on 20 May 2024	View PDF Termination of appointment of Andrew Jude Webb as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CH01	Director's details changed for Mr Terence William Waugh on 31 January 2024	View PDF Director's details changed for Mr Terence William Waugh on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
04 Oct 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	CH01	Director's details changed for Mr Neal Edward Fullerton on 21 August 2023	View PDF Director's details changed for Mr Neal Edward Fullerton on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Mr Neal Edward Fullerton as a director on 21 August 2023	View PDF Appointment of Mr Neal Edward Fullerton as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Gerard Hodgkinson as a director on 21 August 2023	View PDF Termination of appointment of Gerard Hodgkinson as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
29 Sep 2022	AP01	Appointment of Mr Michael Patrick Gerrard Scott as a director on 23 September 2022	View PDF Appointment of Mr Michael Patrick Gerrard Scott as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
24 Nov 2021	CH01	Director's details changed for Mr Andrew Jude Webb on 24 November 2021	View PDF Director's details changed for Mr Andrew Jude Webb on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	CH01	Director's details changed for Mr William David Mckee Flinn on 15 September 2021	View PDF Director's details changed for Mr William David Mckee Flinn on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	CH01	Director's details changed for Mr Charles Stephen Harper on 31 August 2021	View PDF Director's details changed for Mr Charles Stephen Harper on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
03 Dec 2020	MR04	Satisfaction of charge NI0479500003 in full	View PDF Satisfaction of charge NI0479500003 in full - link opens in a new window - 4 pages (4 pages)
27 Nov 2020	CH01	Director's details changed for Mr Terence William Waugh on 27 November 2020	View PDF Director's details changed for Mr Terence William Waugh on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	CH01	Director's details changed for Mr Charles Stephen Harper on 13 November 2020	View PDF Director's details changed for Mr Charles Stephen Harper on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Oct 2020	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)
28 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	TM01	Termination of appointment of Brian Norton as a director on 27 July 2020	View PDF Termination of appointment of Brian Norton as a director on 27 July 2020 - link opens in a new window - 1 page (1 page)

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