Goodbody Northern Ireland Secretarial Limited

Goodbody Northern Ireland Secretarial Limited, Belfast

Goodbody Northern Ireland Secretarial Limited is a private limited company. Situated at 42-46 Fountain Street, Belfast, this 17 years old company was incorporated on 2006-06-22 and is officially classified as "dormant company" (SIC code: 99999).
3 directors can be found in the business: Alastair K. (appointed on 08 June 2011), Peter S. (appointed on 22 June 2006), Jason T. (appointed on 22 June 2006).

About
Name: Goodbody Northern Ireland Secretarial Limited
Number: NI059866
Incorporation date: 2006-06-22
End of financial year: 30 June


Address:	42-46 Fountain Street Belfast Belfast BT1 5EF
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Jason T.

30 June 2016

Nature of control:	25-50% shares

Peter S.

30 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	-	-	-	-	-	-

The date for Goodbody Northern Ireland Secretarial Limited confirmation statement filing is 2024-07-06. The most current one was submitted on 2023-06-22. The target date for the next annual accounts filing is 31 March 2024. Most current accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Jason T. who owns 1/2 or less of shares. Peter S. who owns 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Thursday 22nd June 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thursday 22nd June 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 18th, April 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 22nd June 2022 filed on: 9th, August 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 30th June 2020 filed on: 9th, August 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 13th, April 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 6th, July 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 22nd June 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 22nd June 2020 filed on: 30th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 6th, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 22nd June 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 25th, February 2019 \| accounts	Free Download (2 pages)
CH01	On Monday 8th October 2018 director's details were changed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
CH01	On Monday 8th October 2018 director's details were changed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 23rd August 2018 filed on: 23rd, August 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 23rd August 2018 filed on: 23rd, August 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 22nd June 2018 filed on: 22nd, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 26th, February 2018 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control Tuesday 27th June 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Tuesday 27th June 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 22nd June 2017 filed on: 27th, June 2017 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 24th, February 2017 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 4th January 2017 filed on: 4th, January 2017 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd June 2016 filed on: 22nd, June 2016 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 29th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd June 2015 filed on: 7th, July 2015 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 12th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd June 2014 filed on: 25th, June 2014 \| annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 25th June 2014 capital
CH01	On Sunday 23rd June 2013 director's details were changed filed on: 25th, June 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 13th, May 2014 \| accounts	Free Download (3 pages)
AP01	New director appointment on Wednesday 29th January 2014. filed on: 29th, January 2014 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd June 2013 filed on: 9th, July 2013 \| annual return	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 27th, February 2013 \| accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Tuesday 24th July 2012 filed on: 24th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return for the period up to Friday 22nd June 2012 filed on: 24th, July 2012 \| annual return	Free Download (18 pages)
TM01	Director's appointment was terminated on Tuesday 24th July 2012 filed on: 24th, July 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 28th, March 2012 \| accounts	Free Download (3 pages)
AR01	Annual return for the period up to Wednesday 22nd June 2011 filed on: 19th, July 2011 \| annual return	Free Download (38 pages)
AP01	New director appointment on Tuesday 5th July 2011. filed on: 5th, July 2011 \| officers	Free Download (4 pages)
AP01	New director appointment on Tuesday 5th July 2011. filed on: 5th, July 2011 \| officers	Free Download (4 pages)
AP01	New director appointment on Thursday 23rd June 2011. filed on: 23rd, June 2011 \| officers	Free Download (7 pages)
AP01	New director appointment on Friday 20th May 2011. filed on: 20th, May 2011 \| officers	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 10th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd June 2010 filed on: 6th, July 2010 \| annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 5th, November 2009 \| accounts	Free Download (2 pages)
371SR(NI)	22/06/09 filed on: 23rd, July 2009 \| annual return	Free Download (7 pages)
AC(NI)	30/06/08 annual accts filed on: 22nd, June 2009 \| accounts	Free Download (2 pages)
371S(NI)	22/06/08 annual return shuttle filed on: 25th, June 2008 \| annual return	Free Download (7 pages)
AC(NI)	30/06/07 annual accts filed on: 10th, April 2008 \| accounts	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 30th, January 2008 \| incorporation	Free Download (18 pages)
CNRES(NI)	Resolution to change name filed on: 23rd, January 2008 \| change of name	Free Download (4 pages)
295(NI)	Change in sit reg add filed on: 1st, October 2007 \| address	Free Download (1 page)
371S(NI)	22/06/07 annual return shuttle filed on: 21st, June 2007 \| annual return	Free Download (7 pages)
UDM+A(NI)	Updated mem and arts filed on: 19th, September 2006 \| incorporation	Free Download (16 pages)
CNRES(NI)	Resolution to change name filed on: 12th, September 2006 \| change of name	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 8th, August 2006 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, June 2006 \| incorporation	Free Download (24 pages)

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