Filed on: 5 Feb 2019
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2018
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/18
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CLARE COLHOUN
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/17
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/16
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD LONGDON
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARTYN WARD
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID MATHEW WARD
Price: £4.99 (excl. VAT)

Filed on: 31 May 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS CLAIRE DENTON
Price: £4.99 (excl. VAT)

Filed on: 31 May 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID WARD
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 18/01/2016 FROM NORTHERN IRELAND SCIENCE PARK FORT GEORGE BAY ROAD DERRY COUNTY DERRY BT48 7SE
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2015
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/12/2015 TO 31/03/2016
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2015
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2015
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

Filed on: 23 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARTYN THOMAS WARD
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2015
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2015
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 05/01/2015
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD LONGDON
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR DAVID WARD
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2015
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 05/01/2015
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2015
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES SINGER KIDD
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2015
Form: SH01 - Return of Allotment of shares
05/01/15 STATEMENT OF CAPITAL GBP 1462.71
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARGARET PRUNTY
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER TRAY
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GERALD MCGURGAN
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARY PRUNTY
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2014
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 02/12/2014

Filed on: 12 Nov 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CLARE COLHOUN / 01/12/2013

Filed on: 12 Sep 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/09/2014 FROM UNIVERSITY OF ULSTER SCIENCE PARK NORTHLAND ROAD DERRY BT48 7TW
Price: £4.99 (excl. VAT)

Filed on: 20 May 2014
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2014
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTER ARTICLES 13/12/2013
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2014
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2013
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/12 FULL LIST

Filed on: 8 Jun 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

Filed on: 9 Jan 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MARY PRUNTY / 01/01/2011
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CLARE COLHOUN / 01/01/2012
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DECLAN GRIBBIN / 01/01/2012
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GERALD FRANCIS MCGURGAN / 01/01/2011
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY PRUNTY / 01/01/2011
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER HELMUT TRAY / 01/01/2012
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/10 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 12 May 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARY PRUNTY / 02/11/2009
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GERALD MCGURGAN / 02/11/2009
Price: £4.99 (excl. VAT)

Filed on: 13 May 2009
Form: AC(NI) - Annual Accounts
31/12/08 ANNUAL ACCTS
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2009
Form: 371S(NI) - ANNUAL RETURN SHUTTLE
31/12/08 ANNUAL RETURN SHUTTLE
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2008
Form: 371SR(NI) - Annual Return
31/12/07
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2008
Form: AC(NI) - Annual Accounts
31/12/06 ANNUAL ACCTS
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2008
Form: AC(NI) - Annual Accounts
31/12/07 ANNUAL ACCTS
Price: £4.99 (excl. VAT)

Filed on: 22 May 2007
Form: AC(NI) - Annual Accounts
31/12/05 ANNUAL ACCTS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2007
Form: RES(NI) - SPECIAL/EXTRA RESOLUTION
SPECIAL/EXTRA RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2007
Form: RES(NI) - SPECIAL/EXTRA RESOLUTION
SPECIAL/EXTRA RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2007
Form: 132(NI) - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares.
NOT RE CONSOL/DIVN OF SHS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2007
Form: 371S(NI) - ANNUAL RETURN SHUTTLE
31/12/06 ANNUAL RETURN SHUTTLE
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2006
Form: 296(NI) - Change of director or secretary or change of particulars
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2006
Form: 252(NI) - NOTICE OF INTS OUTSIDE UK
NOTICE OF INTS OUTSIDE UK
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2006
Form: 371S(NI) - ANNUAL RETURN SHUTTLE
31/12/05 ANNUAL RETURN SHUTTLE
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2005
Form: 402(NI) - Particulars of a mortgage or charge
PARS RE MORTAGE
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2005
Form: AC(NI) - Annual Accounts
31/12/04 ANNUAL ACCTS
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2004
Form: AC(NI) - Annual Accounts
31/12/03 ANNUAL ACCTS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2004
Form: 296(NI) - Change of director or secretary or change of particulars
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2004
Form: 371S(NI) - ANNUAL RETURN SHUTTLE
31/12/03 ANNUAL RETURN SHUTTLE
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2004
Form: AC(NI) - Annual Accounts
31/12/02 ANNUAL ACCTS
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2003
Form: AURES(NI) - AUDITOR RESIGNATION
AUDITOR RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2003
Form: 371S(NI) - ANNUAL RETURN SHUTTLE
31/12/02 ANNUAL RETURN SHUTTLE
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2002
Form: 296(NI) - Change of director or secretary or change of particulars
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2002
Form: AC(NI) - Annual Accounts
31/12/01 ANNUAL ACCTS
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2002
Form: 296(NI) - Change of director or secretary or change of particulars
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2002
Form: 371S(NI) - ANNUAL RETURN SHUTTLE
29/03/02 ANNUAL RETURN SHUTTLE
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2002
Form: RES(NI) - SPECIAL/EXTRA RESOLUTION
SPECIAL/EXTRA RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2002
Form: UDM+A(NI) - UPDATED MEM AND ARTS
UPDATED MEM AND ARTS
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2002
Form: 296(NI) - Change of director or secretary or change of particulars
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2002
Form: 296(NI) - Change of director or secretary or change of particulars
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2002
Form: AC(NI) - Annual Accounts
30/04/01 ANNUAL ACCTS
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2001
Form: 295(NI) - Change of situation or address of registered office
CHANGE IN SIT REG ADD
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2001
Form: 233(NI) - CHANGE OF ARD
CHANGE OF ARD
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2001
Form: 371S(NI) - ANNUAL RETURN SHUTTLE
03/04/01 ANNUAL RETURN SHUTTLE
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2001
Form: UDM+A(NI) - UPDATED MEM AND ARTS
UPDATED MEM AND ARTS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2001
Form: 296(NI) - Change of director or secretary or change of particulars
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2001
Form: G98-2(NI) - RETURN OF ALLOT OF SHARES
RETURN OF ALLOT OF SHARES
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2001
Form: G98-2(NI) - RETURN OF ALLOT OF SHARES
RETURN OF ALLOT OF SHARES
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2000
Form: 296(NI) - Change of director or secretary or change of particulars
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2000
Form: 296(NI) - Change of director or secretary or change of particulars
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2000
Form: 296(NI) - Change of director or secretary or change of particulars
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2000
Form: 296(NI) - Change of director or secretary or change of particulars
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2000
Form: RES(NI) - SPECIAL/EXTRA RESOLUTION
SPECIAL/EXTRA RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 22 May 2000
Form: UDM+A(NI) - UPDATED MEM AND ARTS
UPDATED MEM AND ARTS
Price: £4.99 (excl. VAT)

Filed on: 18 May 2000
Form: G98-2(NI) - RETURN OF ALLOT OF SHARES
RETURN OF ALLOT OF SHARES
Price: £4.99 (excl. VAT)

Filed on: 9 May 2000
Form: RES(NI) - SPECIAL/EXTRA RESOLUTION
SPECIAL/EXTRA RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 8 May 2000
Form: 133(NI) - Notice of increase in nominal capital
NOT OF INCR IN NOM CAP
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2000
Form: 296(NI) - Change of director or secretary or change of particulars
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2000
Form: G21(NI) - PARS RE DIRS/SIT REG OFF
PARS RE DIRS/SIT REG OFF
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2000
Form: MEM(NI) - MEMORANDUM
MEMORANDUM
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2000
Form: ARTS(NI) - ARTICLES
ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2000
Form: G23(NI) - DECLN COMPLNCE REG NEW CO
DECLN COMPLNCE REG NEW CO
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2000
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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