Extern Group in NEWTOWNABBEY

Extern Group NEWTOWNABBEY

Extern Group is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) that can be found at 3 Mckinney Road, Newtownabbey BT36 4PE. Incorporated on 2013-06-03, this 10-year-old company is run by 7 directors and 1 secretary.
Director Joan B., appointed on 01 January 2024. Director Paul D., appointed on 01 January 2024. Director Stephen O., appointed on 23 November 2023.
Moving on to secretaries, we can mention: Colin H., appointed on 23 November 2023.
The company is officially classified as "other social work activities without accommodation n.e.c." (Standard Industrial Classification: 88990), "activities of head offices" (Standard Industrial Classification: 70100), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to CH information there was a name change on 2014-07-01 and their previous name was Extern.
The last confirmation statement was sent on 2023-06-03 and the deadline for the following filing is 2024-06-17. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Extern Group Address / Contact

Office Address	3 Mckinney Road
Town	Newtownabbey
Post code	BT36 4PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI618684
Date of Incorporation	Mon, 3rd Jun 2013
Industry	Other social work activities without accommodation n.e.c.
Industry	Activities of head offices
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Joan B.

Position: Director

Appointed: 01 January 2024

Paul D.

Position: Director

Appointed: 01 January 2024

Colin H.

Position: Secretary

Appointed: 23 November 2023

Stephen O.

Position: Director

Appointed: 23 November 2023

Eavann M.

Position: Director

Appointed: 05 September 2022

Stephen L.

Position: Director

Appointed: 20 December 2021

Ian M.

Position: Director

Appointed: 11 December 2019

Aideen D.

Position: Director

Appointed: 10 March 2017

Stephen L.

Position: Secretary

Appointed: 15 December 2022

Resigned: 23 November 2023

James D.

Position: Director

Appointed: 02 December 2021

Resigned: 23 November 2023

Andrew M.

Position: Director

Appointed: 22 April 2020

Resigned: 15 December 2022

Shane M.

Position: Director

Appointed: 10 February 2020

Resigned: 04 October 2020

Dermot O.

Position: Director

Appointed: 11 December 2019

Resigned: 02 October 2020

Ian M.

Position: Secretary

Appointed: 11 December 2019

Resigned: 15 December 2022

Allen M.

Position: Director

Appointed: 20 June 2019

Resigned: 23 November 2023

Michael F.

Position: Director

Appointed: 20 March 2017

Resigned: 20 December 2019

Alexander T.

Position: Director

Appointed: 15 December 2016

Resigned: 16 December 2020

Kathryn M.

Position: Secretary

Appointed: 16 March 2016

Resigned: 03 December 2019

Kathryn M.

Position: Director

Appointed: 26 March 2014

Resigned: 03 December 2019

Elizabeth M.

Position: Director

Appointed: 26 March 2014

Resigned: 14 September 2016

Brendan J.

Position: Director

Appointed: 26 March 2014

Resigned: 15 December 2022

Gerard C.

Position: Director

Appointed: 26 March 2014

Resigned: 25 November 2021

Allen M.

Position: Director

Appointed: 26 March 2014

Resigned: 20 June 2019

Barbara S.

Position: Director

Appointed: 26 March 2014

Resigned: 28 June 2017

Robert B.

Position: Director

Appointed: 26 March 2014

Resigned: 21 June 2016

Catherine M.

Position: Secretary

Appointed: 03 June 2013

Resigned: 03 March 2016

Derek M.

Position: Director

Appointed: 03 June 2013

Resigned: 11 December 2019

Catherine M.

Position: Director

Appointed: 03 June 2013

Resigned: 03 March 2016

Company previous names

Extern	July 1, 2014

Company filings

Filing category

Type		Category	Free download
TM02	Secretary's appointment terminated on 2023/11/23 filed on: 22nd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary's appointment terminated on 2023/11/23 filed on: 22nd, January 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/01/01. filed on: 22nd, January 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/01/01. filed on: 22nd, January 2024	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 3rd, January 2024	accounts	Free Download (47 pages)
TM01	Director's appointment terminated on 2023/11/23 filed on: 12th, December 2023	officers	Free Download (1 page)
AP03	On 2023/11/23, company appointed a new person to the position of a secretary filed on: 12th, December 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/23. filed on: 12th, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/11/23 filed on: 12th, December 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/12/15 filed on: 14th, June 2023	officers	Free Download (1 page)
AP03	On 2022/12/15, company appointed a new person to the position of a secretary filed on: 6th, June 2023	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 3rd, January 2023	accounts	Free Download (49 pages)
TM01	Director's appointment terminated on 2022/12/15 filed on: 23rd, December 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/12/15 filed on: 23rd, December 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/09/05. filed on: 8th, September 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 30th, December 2021	accounts	Free Download (44 pages)
AP01	New director appointment on 2021/12/02. filed on: 24th, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/20. filed on: 24th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/11/25 filed on: 3rd, December 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/12/16 filed on: 7th, January 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/03/31 filed on: 29th, December 2020	accounts	Free Download (44 pages)
TM01	Director's appointment terminated on 2020/10/02 filed on: 14th, October 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/04 filed on: 8th, October 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/04/22. filed on: 28th, April 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/10. filed on: 12th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/12/11 filed on: 7th, January 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/12/11. filed on: 24th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/12/03 filed on: 24th, December 2019	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/12/03 filed on: 24th, December 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/12/20 filed on: 24th, December 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/12/11. filed on: 24th, December 2019	officers	Free Download (2 pages)
AP03	On 2019/12/11, company appointed a new person to the position of a secretary filed on: 24th, December 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (44 pages)
AP01	New director appointment on 2019/06/20. filed on: 19th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/06/20 filed on: 21st, June 2019	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 16th, January 2019	incorporation	Free Download (29 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 19th, December 2018	accounts	Free Download (41 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, November 2018	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 14th, November 2018	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 31st, January 2018	incorporation	Free Download (26 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 31st, January 2018	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (39 pages)
TM01	Director's appointment terminated on 2017/06/28 filed on: 30th, June 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/03/20. filed on: 3rd, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/10. filed on: 16th, March 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/15. filed on: 3rd, January 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (40 pages)
TM01	Director's appointment terminated on 2016/09/14 filed on: 15th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/06/21 filed on: 28th, June 2016	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2016/06/03 filed on: 13th, June 2016	annual return	Free Download (7 pages)
AP03	On 2016/03/16, company appointed a new person to the position of a secretary filed on: 21st, March 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/03/03 filed on: 7th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/03/03 filed on: 7th, March 2016	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 16th, February 2016	auditors	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, November 2015	resolution	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 3rd, November 2015	accounts	Free Download (57 pages)
AD01	Change of registered address from Hydepark House 3 Mckinney Road Newtownabbey Antrim BT36 4PE on 2015/06/04 to 3 Mckinney Road Newtownabbey County Antrim BT36 4PE filed on: 4th, June 2015	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2015/06/03 filed on: 4th, June 2015	annual return	Free Download (8 pages)
AA01	Previous accounting period shortened to 2015/03/31 filed on: 26th, May 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 29th, April 2015	accounts	Free Download (7 pages)
AP01	New director appointment on 2014/03/26. filed on: 29th, August 2014	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, August 2014	incorporation	Free Download (27 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 15th, August 2014	resolution	Free Download (2 pages)
CERTNM	Company name changed externcertificate issued on 01/07/14 filed on: 1st, July 2014	change of name	Free Download (3 pages)
MISC	NEO1 exemption from use of "LIMITED" filed on: 1st, July 2014	miscellaneous	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 1st, July 2014	change of name	Free Download (2 pages)
CH01	On 2014/06/02 director's details were changed filed on: 9th, June 2014	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2014/06/03 filed on: 9th, June 2014	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, April 2014	incorporation	Free Download (25 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 8th, April 2014	resolution	Free Download (2 pages)
AP01	New director appointment on 2014/03/26. filed on: 3rd, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/26. filed on: 3rd, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/26. filed on: 3rd, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/26. filed on: 3rd, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/26. filed on: 3rd, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/26. filed on: 3rd, April 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, June 2013	incorporation	Free Download (44 pages)

Extern Group NEWTOWNABBEY

Extern Group Address / Contact

Company Information / Profile

Company staff

Joan B.

Paul D.

Colin H.

Stephen O.

Eavann M.

Stephen L.

Ian M.

Aideen D.

Stephen L.

James D.

Andrew M.

Shane M.

Dermot O.

Ian M.

Allen M.

Michael F.

Alexander T.

Kathryn M.

Kathryn M.

Elizabeth M.

Brendan J.

Gerard C.

Allen M.

Barbara S.

Robert B.

Catherine M.

Derek M.

Catherine M.

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us