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ANGEL EYES NI SERVICES

Company number NI633274

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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)
21 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with no updates	View PDF Confirmation statement made on 21 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AP01	Appointment of Mr Brian John Wallace as a director on 20 March 2023	View PDF Appointment of Mr Brian John Wallace as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM01	Termination of appointment of Joanne Sara Lynham as a director on 1 March 2023	View PDF Termination of appointment of Joanne Sara Lynham as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
24 Jan 2022	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)
05 Jan 2022	AD01	Registered office address changed from City East Business Centre 68-72 Newtownards Road Belfast BT4 1GW Northern Ireland to Innovation Factory Springfield Road Belfast BT12 7DG on 5 January 2022	View PDF Registered office address changed from City East Business Centre 68-72 Newtownards Road Belfast BT4 1GW Northern Ireland to Innovation Factory Springfield Road Belfast BT12 7DG on 5 January 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
28 Oct 2021	AP01	Appointment of Miss Shelagh Rosemary Rainey as a director on 14 October 2021	View PDF Appointment of Miss Shelagh Rosemary Rainey as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Mr Colin Higgins as a director on 14 October 2021	View PDF Appointment of Mr Colin Higgins as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Miss Naomi Nixon as a director on 14 October 2021	View PDF Appointment of Miss Naomi Nixon as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	TM01	Termination of appointment of Claire Macmanus as a director on 14 October 2021	View PDF Termination of appointment of Claire Macmanus as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	TM01	Termination of appointment of Anthony Paul Barclay as a director on 18 October 2021	View PDF Termination of appointment of Anthony Paul Barclay as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	TM01	Termination of appointment of Torie Tennant as a director on 19 November 2020	View PDF Termination of appointment of Torie Tennant as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
26 Aug 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	View PDF Confirmation statement made on 26 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	TM01	Termination of appointment of Cara Taylor as a director on 14 February 2020	View PDF Termination of appointment of Cara Taylor as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AP01	Appointment of Mr Wilson Matthews as a director on 25 January 2020	View PDF Appointment of Mr Wilson Matthews as a director on 25 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AP01	Appointment of Mr Michael Cameron Johnston as a director on 16 January 2020	View PDF Appointment of Mr Michael Cameron Johnston as a director on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	TM01	Termination of appointment of Anthony Newman as a director on 20 January 2020	View PDF Termination of appointment of Anthony Newman as a director on 20 January 2020 - link opens in a new window - 1 page (1 page)

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ANGEL EYES NI SERVICES

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