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EDACED 6 LIMITED

Company number NI617735

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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)
23 Apr 2018 TM01 Termination of appointment of Philip Charles Burrow as a director on 22 April 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Jun 2017 AP01 Appointment of Mr Stuart Murdoch Caldwell as a director on 6 April 2017
07 Jun 2017 TM01 Termination of appointment of Timothy John Kowalski as a director on 5 April 2017
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
18 Nov 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
17 Nov 2016 TM01 Termination of appointment of Maura Patricia Mckendry as a director on 5 October 2016
17 Nov 2016 AP01 Appointment of Mr Chris David Mahady as a director on 5 October 2016
17 Nov 2016 TM01 Termination of appointment of Alan Donnelly Mckendry as a director on 5 October 2016
17 Nov 2016 AP01 Appointment of Phillip Charles Burrow as a director on 5 October 2016
17 Nov 2016 AP03 Appointment of Mark Ashcroft as a secretary on 5 October 2016
16 Nov 2016 AP01 Appointment of Mr Timothy John Kowalski as a director on 5 October 2016
09 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
08 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
23 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
01 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
30 Jul 2013 AD01 Registered office address changed from 26 English Street Downpatrick Down BT30 6AB on 30 July 2013
14 May 2013 AP01 Appointment of Maura Mckendry as a director
14 May 2013 AP01 Appointment of Alan Mckendry as a director
14 May 2013 TM01 Termination of appointment of Laura Mcdonnell as a director
05 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted