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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07 Oct 2024 |
AA |
Total exemption full accounts made up to 29 September 2023
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02 Sep 2024 |
AD01 |
Registered office address changed from Unit 1 Plasketts Close Kilbegs Business Park Antrim County Antrim BT41 4NN Northern Ireland to Unit E1 Plasketts Close Kilbegs Business Park Antrim BT41 4LY on 2 September 2024
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08 Aug 2024 |
AA01 |
Previous accounting period shortened from 29 September 2024 to 31 March 2024
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02 Aug 2024 |
MR04 |
Satisfaction of charge NI0501180003 in full
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30 Jul 2024 |
AP01 |
Appointment of Mr Andrew Graham as a director on 26 July 2024
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29 Jul 2024 |
AP01 |
Appointment of Mr Patrick Bolger as a director on 26 July 2024
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29 Jul 2024 |
PSC02 |
Notification of Langdale Holdco Limited as a person with significant control on 26 July 2024
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29 Jul 2024 |
PSC07 |
Cessation of C&B Properties (Ni) Limited as a person with significant control on 26 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Thomas David Stephen Mcclelland as a director on 26 July 2024
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29 Jul 2024 |
AP01 |
Appointment of Ms Jennifer Marie Mcquaid as a director on 26 July 2024
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29 Jul 2024 |
AP01 |
Appointment of Mr Stephen Elliott as a director on 26 July 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from Unit 1 Plaskets Close Kilbegs Business Park Antrim Co Antrim BT41 4NN to Unit 1 Plasketts Close Kilbegs Business Park Antrim County Antrim BT41 4NN on 22 July 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 29 September 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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13 May 2022 |
CERTNM |
Company name changed N.I. business communications LIMITED\certificate issued on 13/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-06
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04 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 29 September 2020
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27 Apr 2021 |
MA |
Memorandum and Articles of Association
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2021 |
AP01 |
Appointment of Mr Declan Mcardle as a director on 16 April 2021
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23 Apr 2021 |
AP01 |
Appointment of Mr Conor Patton as a director on 16 April 2021
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23 Apr 2021 |
AP01 |
Appointment of Mr Craig William Marsden as a director on 16 April 2021
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