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O'NEILL CONSULTING (N.I.) LTD

Company number NI664997

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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)
30 Aug 2024 AA Micro company accounts made up to 31 October 2023
17 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
31 Aug 2023 AA Micro company accounts made up to 31 October 2022
19 Jun 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
26 Aug 2022 AA Micro company accounts made up to 31 October 2021
01 Jun 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
27 Aug 2021 AA Micro company accounts made up to 31 October 2020
11 Jun 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
29 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 20/04/2020
04 May 2020 MA Memorandum and Articles of Association
04 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with updates
29 Apr 2020 TM01 Termination of appointment of Cs Director Services Limited as a director on 29 April 2020
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 5
28 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-20
24 Apr 2020 AP01 Appointment of Mr Declan Michael O'neill as a director on 20 April 2020
24 Apr 2020 TM01 Termination of appointment of Declan Michael O'neill as a director on 20 April 2020
22 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with updates
22 Apr 2020 PSC07 Cessation of Denise Redpath as a person with significant control on 20 April 2020
22 Apr 2020 AD01 Registered office address changed from Forsyth House Cromac Square Belfast BT2 8LA Northern Ireland to 10 Parklane Magherafelt BT45 6BF on 22 April 2020
22 Apr 2020 PSC07 Cessation of C.S. Secretarial Services Ltd as a person with significant control on 20 April 2020
22 Apr 2020 PSC01 Notification of Declan Michael O'neill as a person with significant control on 20 April 2020
22 Apr 2020 TM01 Termination of appointment of Denise Redpath as a director on 20 April 2020
22 Apr 2020 AP01 Appointment of Mr Declan Michael O\'\'Neill as a director on 20 April 2020
09 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-09
  • GBP 1