AA |
Full accounts for the period ending 31st December 2022
filed on: 25th, September 2023
|
accounts |
Free Download
(28 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 20th, September 2022
|
accounts |
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 17th, September 2021
|
accounts |
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 23rd, September 2020
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 6th, August 2019
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 19th, October 2018
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 14th, June 2017
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 16th June 2016 with full list of members
filed on: 11th, July 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 1st, July 2016
|
accounts |
Free Download
(25 pages)
|
AUD |
Resignation of an auditor
filed on: 28th, July 2015
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 2nd, July 2015
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 16th June 2015 with full list of members
filed on: 17th, June 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 17th June 2015: 1786971.00 GBP
|
capital |
|
AR01 |
Annual return drawn up to 16th June 2014 with full list of members
filed on: 24th, July 2014
|
annual return |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O/ Arthur Cox Capital House 3 Upper Queen Street Belfast BT1 6PU Northern Ireland on 23rd June 2014
filed on: 23rd, June 2014
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 18th, June 2014
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 16th June 2013 with full list of members
filed on: 19th, July 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 16th, July 2013
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 16th June 2012 with full list of members
filed on: 10th, August 2012
|
annual return |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 19th, July 2012
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 16th June 2012 with full list of members
filed on: 17th, July 2012
|
annual return |
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 15th February 2012: 1786971.00 GBP
filed on: 21st, March 2012
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 3rd, January 2012
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 16th June 2011 with full list of members
filed on: 1st, August 2011
|
annual return |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Unit 1 11 Enterprise Way Newtownabbey County Antrim BT36 4EW Northern Ireland on 6th October 2010
filed on: 6th, October 2010
|
address |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2009
filed on: 7th, September 2010
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 16th June 2010 with full list of members
filed on: 23rd, June 2010
|
annual return |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Unit 1 + 2 3 Enterprise Way Mallusk Newtownabbey BT36 4EW on 23rd June 2010
filed on: 23rd, June 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 16th June 2009 with full list of members
filed on: 1st, March 2010
|
annual return |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 16th June 2008 with full list of members
filed on: 1st, March 2010
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, February 2010
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, February 2010
|
incorporation |
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 1st December 2008: 1786870.00 GBP
filed on: 4th, February 2010
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 16th, December 2009
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st December 2008: 1786870.00 GBP
filed on: 15th, December 2009
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, December 2009
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, December 2009
|
incorporation |
Free Download
(14 pages)
|
AA |
Small-sized company accounts made up to 31st December 2008
filed on: 16th, November 2009
|
accounts |
Free Download
(7 pages)
|
295(NI) |
Change in sit reg add
filed on: 15th, August 2009
|
address |
Free Download
(1 page)
|
AC(NI) |
31/12/07 annual accts
filed on: 10th, November 2008
|
accounts |
Free Download
(6 pages)
|
98-2(NI) |
Return of allot of shares
filed on: 27th, May 2008
|
capital |
Free Download
(2 pages)
|
AC(NI) |
31/12/06 annual accts
filed on: 8th, November 2007
|
accounts |
Free Download
(6 pages)
|
371S(NI) |
16/06/07 annual return shuttle
filed on: 22nd, June 2007
|
annual return |
Free Download
(6 pages)
|
AC(NI) |
30/12/05 annual accts
filed on: 13th, November 2006
|
accounts |
Free Download
(7 pages)
|
371S(NI) |
16/06/06 annual return shuttle
filed on: 30th, June 2006
|
annual return |
Free Download
(6 pages)
|
233(NI) |
Change of ARD
filed on: 6th, September 2005
|
accounts |
Free Download
(1 page)
|
371S(NI) |
16/06/05 annual return shuttle
filed on: 14th, June 2005
|
annual return |
Free Download
(6 pages)
|
AC(NI) |
30/06/04 annual accts
filed on: 21st, April 2005
|
accounts |
Free Download
(7 pages)
|
371S(NI) |
16/06/04 annual return shuttle
filed on: 6th, September 2004
|
annual return |
Free Download
(6 pages)
|
295(NI) |
Change in sit reg add
filed on: 9th, July 2003
|
address |
|
G98-2(NI) |
Return of allot of shares
filed on: 5th, July 2003
|
capital |
|
MEM(NI) |
Memorandum
filed on: 16th, June 2003
|
incorporation |
Free Download
(7 pages)
|
ARTS(NI) |
Articles
filed on: 16th, June 2003
|
incorporation |
Free Download
(6 pages)
|