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VELA MICROBOARDS NI LIMITED

Company number NI050033

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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)
29 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
01 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
09 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2023 MA Memorandum and Articles of Association
17 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
17 Apr 2023 AP01 Appointment of Mr John Christopher Mcandrew as a director on 26 September 2022
12 Apr 2023 AP01 Appointment of Ms Elizabeth Dixon as a director on 26 September 2022
08 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
27 Sep 2022 AP01 Appointment of Ms Suzanne Mcstravick as a director on 1 September 2022
27 Sep 2022 AP03 Appointment of Ms Rebecca Coyle as a secretary on 26 September 2022
27 Sep 2022 TM02 Termination of appointment of Alison Rooney as a secretary on 26 September 2022
26 Sep 2022 AP03 Appointment of Ms Alison Rooney as a secretary on 1 September 2022
06 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
03 Dec 2021 AP01 Appointment of Miss Rebecca Sarah Coyle as a director on 8 November 2021
03 Dec 2021 AP01 Appointment of Mrs Caroline Rebecca Preston as a director on 8 November 2021
25 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
17 Sep 2021 TM01 Termination of appointment of Fionnaula Mc Andrews as a director on 29 June 2021
18 Jun 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
04 May 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
24 Dec 2019 AA Full accounts made up to 31 March 2019
18 Dec 2019 AP01 Appointment of Mrs Alison Rooney as a director on 17 June 2019
18 Dec 2019 AP01 Appointment of Mrs Fionnaula Mc Andrews as a director on 17 June 2019
04 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
04 Apr 2019 PSC07 Cessation of Jacqueline Anne Magee as a person with significant control on 20 January 2019