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ECERT (NI) LTD

Company number NI069266

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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)
03 Jul 2017 PSC01 Notification of Keith Baird as a person with significant control on 6 April 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Jul 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Jul 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
22 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Jul 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
29 Aug 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
29 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Jul 2012 CH01 Director's details changed for Mrs Keith Baird on 6 July 2012
06 Jul 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
06 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 2
06 Jul 2012 AP01 Appointment of Mrs Keith Baird as a director
27 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
19 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
05 Jul 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
05 Jul 2010 AP03 Appointment of Mrs Sandra Elizabeth Irvine as a secretary
05 Jul 2010 CH01 Director's details changed for Iain Donald on 15 May 2010
05 Jul 2010 TM02 Termination of appointment of C S Secretarial Services Ltd as a secretary
12 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
12 Mar 2010 AA01 Current accounting period extended from 31 May 2010 to 31 October 2010
09 Mar 2010 AR01 Annual return made up to 15 May 2009 with full list of shareholders
16 Feb 2010 AD01 Registered office address changed from 53 Scotch Street Dungannon BT70 1BD on 16 February 2010
25 Jun 2008 295(NI) Change in sit reg add