(CAP-SS) Solvency Statement dated 14/03/24
filed on: 28th, March 2024
| insolvency
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(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 28th, March 2024
| resolution
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(2 pages)
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(SH20) Statement by Directors
filed on: 28th, March 2024
| capital
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(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 26th, March 2024
| resolution
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(2 pages)
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(SH01) 4120535.00 GBP is the capital in company's statement on 2024/03/11
filed on: 26th, March 2024
| capital
|
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(4 pages)
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(AD01) Address change date: 2024/03/12. New Address: 12 Upper Crescent Belfast BT7 1NT. Previous address: 88 Lisburn Road Belfast BT9 6AF Northern Ireland
filed on: 12th, March 2024
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2023/03/30
filed on: 3rd, January 2024
| accounts
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(8 pages)
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(AA01) Previous accounting period shortened to 2021/03/30
filed on: 23rd, December 2021
| accounts
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 6th, January 2020
| accounts
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(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 19th, December 2018
| accounts
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(13 pages)
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(AD01) Address change date: 2018/02/27. New Address: 88 Lisburn Road Belfast BT9 6AF. Previous address: 30 University Street Belfast BT7 1FZ
filed on: 27th, February 2018
| address
|
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 4th, January 2018
| accounts
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(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 22nd, December 2016
| accounts
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(13 pages)
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(AR01) Annual return drawn up to 2016/04/11 with full list of members
filed on: 4th, May 2016
| annual return
|
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 31st, December 2015
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2015/04/11 with full list of members
filed on: 7th, May 2015
| annual return
|
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 31st, December 2014
| accounts
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(6 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, October 2014
| resolution
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, October 2014
| resolution
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(CONNOT) Notice of change of name
filed on: 13th, October 2014
| change of name
|
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(2 pages)
|
(CERTNM) Company name changed net-finity LTDcertificate issued on 13/10/14
filed on: 13th, October 2014
| change of name
|
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(2 pages)
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(AR01) Annual return drawn up to 2014/04/11 with full list of members
filed on: 24th, June 2014
| annual return
|
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(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 27th, December 2013
| accounts
|
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(6 pages)
|
(AR01) Annual return drawn up to 2013/04/11 with full list of members
filed on: 21st, June 2013
| annual return
|
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(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 21st, December 2012
| accounts
|
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(8 pages)
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(CH03) On 2012/04/11 secretary's details were changed
filed on: 20th, April 2012
| officers
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(2 pages)
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(CH01) On 2012/04/11 director's details were changed
filed on: 20th, April 2012
| officers
|
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(2 pages)
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(CH01) On 2012/04/11 director's details were changed
filed on: 20th, April 2012
| officers
|
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(2 pages)
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(AR01) Annual return drawn up to 2012/04/11 with full list of members
filed on: 20th, April 2012
| annual return
|
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(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 20th, December 2011
| accounts
|
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(14 pages)
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(AR01) Annual return drawn up to 2011/04/11 with full list of members
filed on: 15th, April 2011
| annual return
|
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(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 30th, December 2010
| accounts
|
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(8 pages)
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(AR01) Annual return drawn up to 2010/04/11 with full list of members
filed on: 30th, April 2010
| annual return
|
Free Download
(5 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 28th, April 2010
| address
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(1 page)
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(CH01) On 2010/04/11 director's details were changed
filed on: 28th, April 2010
| officers
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(2 pages)
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(CH01) On 2010/04/11 director's details were changed
filed on: 28th, April 2010
| officers
|
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 3rd, February 2010
| accounts
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(8 pages)
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(371S(NI)) 11/04/09 annual return shuttle
filed on: 6th, June 2009
| annual return
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(6 pages)
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(AC(NI)) 31/03/08 annual accts
filed on: 13th, February 2009
| accounts
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(7 pages)
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(371S(NI)) 11/04/08 annual return shuttle
filed on: 6th, June 2008
| annual return
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(6 pages)
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(AC(NI)) 31/03/07 annual accts
filed on: 2nd, April 2008
| accounts
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(7 pages)
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(371S(NI)) 11/04/07 annual return shuttle
filed on: 20th, April 2007
| annual return
|
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(6 pages)
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(AC(NI)) 31/03/06 annual accts
filed on: 1st, February 2007
| accounts
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(8 pages)
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(371S(NI)) 11/04/06 annual return shuttle
filed on: 5th, June 2006
| annual return
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(6 pages)
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(AC(NI)) 31/03/05 annual accts
filed on: 20th, February 2006
| accounts
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(8 pages)
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(AC(NI)) 31/03/04 annual accts
filed on: 27th, January 2005
| accounts
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(6 pages)
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(233(NI)) Change of ARD
filed on: 25th, January 2005
| accounts
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(1 page)
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(371S(NI)) 11/04/04 annual return shuttle
filed on: 30th, April 2004
| annual return
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(4 pages)
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(295(NI)) Change in sit reg add
filed on: 30th, May 2003
| address
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(G98-2(NI)) Return of allot of shares
filed on: 23rd, May 2003
| capital
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(CNRES(NI)) Resolution to change name
filed on: 16th, May 2003
| change of name
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(2 pages)
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(295(NI)) Change in sit reg add
filed on: 9th, May 2003
| address
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(296(NI)) On 2003/05/09 Change of dirs/sec
filed on: 9th, May 2003
| officers
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(296(NI)) On 2003/05/09 Change of dirs/sec
filed on: 9th, May 2003
| officers
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(MEM(NI)) Memorandum
filed on: 11th, April 2003
| incorporation
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(ARTS(NI)) Articles
filed on: 11th, April 2003
| incorporation
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