(PSC04) Change to a person with significant control 2023/07/28
filed on: 5th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2023/07/28 director's details were changed
filed on: 5th, January 2024
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023/01/27
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2022/04/01
filed on: 30th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2022/04/01
filed on: 16th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2022/04/01
filed on: 16th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022/04/01
filed on: 16th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2022/04/01
filed on: 16th, May 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2022/04/01
filed on: 16th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) 2022/03/31 - the day director's appointment was terminated
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/04/01.
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/03/31 - the day director's appointment was terminated
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022/01/27
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2021/01/31
filed on: 23rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/01/31
filed on: 17th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2020/06/17
filed on: 17th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/06/11.
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/01/31
filed on: 31st, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2019/01/21
filed on: 23rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2019/01/17 director's details were changed
filed on: 23rd, January 2019
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2018/08/01
filed on: 11th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018/08/01
filed on: 11th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018/08/01
filed on: 11th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2018/08/01
filed on: 11th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/01/21
filed on: 7th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2017/01/21 director's details were changed
filed on: 31st, January 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/01/21 director's details were changed
filed on: 31st, January 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/01/21
filed on: 31st, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 6th, January 2017
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge NI6164020001, created on 2016/02/18
filed on: 25th, February 2016
| mortgage
|
Free Download
(36 pages)
|
(AR01) Annual return drawn up to 2016/01/21 with full list of members
filed on: 4th, February 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2016/02/04
capital
|
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 21st, December 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2015/01/21 with full list of members
filed on: 10th, February 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2015/02/10
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 23rd, October 2014
| accounts
|
Free Download
(8 pages)
|
(AA01) Accounting period extended to 2014/03/31. Originally it was 2014/01/31
filed on: 5th, March 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2014/01/21 with full list of members
filed on: 27th, February 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2014/02/27
capital
|
|
(AD01) Change of registered office on 2013/04/10 from C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast County Antrim BT7 1SH Northern Ireland
filed on: 10th, April 2013
| address
|
Free Download
(1 page)
|
(SH01) 200.00 GBP is the capital in company's statement on 2013/01/21
filed on: 4th, April 2013
| capital
|
Free Download
(3 pages)
|
(CERTNM) Company name changed mcconnell kelly & co. LIMITEDcertificate issued on 14/03/13
filed on: 14th, March 2013
| change of name
|
Free Download
(3 pages)
|
(NM06) Change of name with request to seek comments from relevant body
filed on: 7th, March 2013
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2013/03/07
filed on: 7th, March 2013
| resolution
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/02/07.
filed on: 7th, February 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 21st, January 2013
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|