AP01 |
New director appointment on Friday 10th November 2023.
filed on: 13th, November 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 4th October 2023
filed on: 4th, October 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st September 2023.
filed on: 4th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 30th September 2023
filed on: 4th, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 20th, September 2023
|
accounts |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates Tuesday 15th August 2023
filed on: 15th, August 2023
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Thursday 2nd March 2023
filed on: 6th, March 2023
|
officers |
Free Download
(1 page)
|
AP02 |
New member was appointed on Thursday 2nd March 2023
filed on: 6th, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates Tuesday 16th August 2022
filed on: 21st, August 2022
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Monday 16th August 2021
filed on: 23rd, August 2021
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 19th, May 2021
|
accounts |
Free Download
(30 pages)
|
AP01 |
New director appointment on Wednesday 2nd December 2020.
filed on: 7th, December 2020
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge NI6199010001, created on Thursday 22nd October 2020
filed on: 29th, October 2020
|
mortgage |
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: Wednesday 7th October 2020
filed on: 12th, October 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 7th October 2020
filed on: 12th, October 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 16th August 2020
filed on: 21st, August 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 8th, June 2020
|
accounts |
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: Monday 18th May 2020
filed on: 18th, May 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 22nd October 2019.
filed on: 4th, November 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 16th August 2019
filed on: 17th, August 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 6th, June 2019
|
accounts |
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: Tuesday 30th April 2019
filed on: 21st, May 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 28th August 2018
filed on: 28th, August 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 16th August 2018
filed on: 16th, August 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 25th, April 2018
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 16th August 2017
filed on: 29th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 20th, April 2017
|
accounts |
Free Download
(23 pages)
|
AD01 |
Registered office address changed from 63 University Road Belfast BT7 1NF to Unit 1B, Concourse Building 3 Catalyst Inc Queens Road, Titanic Quarter Belfast BT3 9DT on Thursday 20th October 2016
filed on: 20th, October 2016
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 16th August 2016
filed on: 19th, August 2016
|
confirmation statement |
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 15th June 2016.
filed on: 2nd, August 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 19th, July 2016
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director appointment on Thursday 25th February 2016.
filed on: 18th, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 25th February 2016
filed on: 15th, April 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 31st December 2015.
filed on: 7th, January 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 31st December 2015
filed on: 7th, January 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 31st December 2015
filed on: 6th, January 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st January 2016.
filed on: 6th, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 3rd November 2015.
filed on: 6th, November 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 3rd November 2015
filed on: 6th, November 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 11th September 2015.
filed on: 14th, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 11th September 2015
filed on: 14th, September 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 16th August 2015 with full list of members
filed on: 21st, August 2015
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 15th, May 2015
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st April 2015
filed on: 7th, April 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st April 2015.
filed on: 7th, April 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 16th August 2014 with full list of members
filed on: 12th, September 2014
|
annual return |
Free Download
(9 pages)
|
AA01 |
Accounting period extended to Wednesday 31st December 2014. Originally it was Sunday 31st August 2014
filed on: 28th, May 2014
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed proax-sis LTDcertificate issued on 10/04/14
filed on: 10th, April 2014
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AP01 |
New director appointment on Wednesday 26th March 2014.
filed on: 26th, March 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 11th March 2014.
filed on: 11th, March 2014
|
officers |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, March 2014
|
capital |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 11th March 2014.
filed on: 11th, March 2014
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, March 2014
|
resolution |
Free Download
(24 pages)
|
AP01 |
New director appointment on Tuesday 11th March 2014.
filed on: 11th, March 2014
|
officers |
Free Download
(3 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Friday 21st February 2014
filed on: 11th, March 2014
|
capital |
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 16th, August 2013
|
incorporation |
|