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DIABETES PERFORMANCE COACHING

Company number NI640031

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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)
16 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	PSC04	Change of details for Mr Philip Graham as a person with significant control on 1 May 2020	View PDF Change of details for Mr Philip Graham as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	PSC04	Change of details for Mrs Claire Graham as a person with significant control on 1 May 2020	View PDF Change of details for Mrs Claire Graham as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	CH01	Director's details changed for Mr Philip Graham on 1 May 2020	View PDF Director's details changed for Mr Philip Graham on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AD01	Registered office address changed from Pearl Assurance House Donegall Square East Belfast BT1 5HB Northern Ireland to C/O Flannigan Edmonds Bannon Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG on 20 April 2021	View PDF Registered office address changed from Pearl Assurance House Donegall Square East Belfast BT1 5HB Northern Ireland to C/O Flannigan Edmonds Bannon Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG on 20 April 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	CH01	Director's details changed for Mr Philip Benjamin Brian Graham on 11 March 2021	View PDF Director's details changed for Mr Philip Benjamin Brian Graham on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with updates	View PDF Confirmation statement made on 4 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AD01	Registered office address changed from 161-163 Upper Lisburn Road Finaghy Belfast BT10 0LJ Northern Ireland to Pearl Assurance House Donegall Square East Belfast BT1 5HB on 20 May 2020	View PDF Registered office address changed from 161-163 Upper Lisburn Road Finaghy Belfast BT10 0LJ Northern Ireland to Pearl Assurance House Donegall Square East Belfast BT1 5HB on 20 May 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AD01	Registered office address changed from Suite 326, Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH Northern Ireland to 161-163 Upper Lisburn Road Finaghy Belfast BT10 0LJ on 28 November 2019	View PDF Registered office address changed from Suite 326, Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH Northern Ireland to 161-163 Upper Lisburn Road Finaghy Belfast BT10 0LJ on 28 November 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	View PDF Confirmation statement made on 4 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Mar 2019	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
05 Mar 2019	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
05 Mar 2019	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
05 Mar 2019	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	CS01	Confirmation statement made on 4 August 2018 with updates	View PDF Confirmation statement made on 4 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2018	PSC01	Notification of Claire Graham as a person with significant control on 31 August 2017	View PDF Notification of Claire Graham as a person with significant control on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	AD01	Registered office address changed from 11 Lady Hill Court Hillsborough County Down BT26 6TF Northern Ireland to Suite 326, Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH on 27 February 2018	View PDF Registered office address changed from 11 Lady Hill Court Hillsborough County Down BT26 6TF Northern Ireland to Suite 326, Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH on 27 February 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	View PDF Confirmation statement made on 4 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-05 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-05 GBP .01 - link opens in a new window - 10 pages (10 pages)

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DIABETES PERFORMANCE COACHING

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