AD01 |
Change of registered address from Victoria House Gloucester Street Belfast BT1 4LS Northern Ireland on 2023/11/15 to Ground Floor, Block a the Sidings Lisburn BT28 3AJ
filed on: 15th, November 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 86 86 Carsonstown Road Saintfield Down BT24 7EB Northern Ireland on 2023/07/31 to Victoria House Gloucester Street Belfast BT1 4LS
filed on: 31st, July 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 27th, July 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 21st, September 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 34 Brooke Hall Heights Belfast BT8 6WN Northern Ireland on 2022/04/27 to 86 86 Carsonstown Road Saintfield Down BT24 7EB
filed on: 27th, April 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 17th, September 2021
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 16th, February 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 16th, February 2021
| capital
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 23rd, December 2020
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, December 2020
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 18th, December 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 12th, September 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 14th, August 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 34 34 Brooke Hall Heights Belfast Antrim BT8 6WN on 2017/06/27 to 34 Brooke Hall Heights Belfast BT8 6WN
filed on: 27th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 6th, July 2016
| accounts
|
Free Download
(4 pages)
|
SH01 |
170.00 GBP is the capital in company's statement on 2016/05/23
filed on: 1st, June 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2016/02/29100.00 GBP
filed on: 1st, April 2016
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 1st, April 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/01
filed on: 15th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/07/15
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 25th, June 2015
| accounts
|
Free Download
(5 pages)
|
CERTNM |
Company name changed managing wellbeing LTDcertificate issued on 07/05/15
filed on: 7th, May 2015
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 7th, May 2015
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/01
filed on: 21st, July 2014
| annual return
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2014/04/30100.00 GBP
filed on: 30th, April 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of permission to purchase a number of shares
filed on: 30th, April 2014
| resolution
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 29th, April 2014
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 29th, April 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2013/11/27 from 42 Greenwood Glen Belfast Antrim BT8 7WE Northern Ireland
filed on: 27th, November 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 27th, August 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/01
filed on: 30th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 15th, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/01
filed on: 10th, July 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2012/07/10 from 23 Castleburn Road Carrickfergus Co Antrim BT38 7NY
filed on: 10th, July 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 12th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/01
filed on: 25th, July 2011
| annual return
|
Free Download
(5 pages)
|
CERTNM |
Company name changed emtell LIMITEDcertificate issued on 29/06/11
filed on: 29th, June 2011
| change of name
|
Free Download
(4 pages)
|
CONNOT |
Notice of change of name
filed on: 8th, June 2011
| change of name
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/07/01
filed on: 25th, November 2010
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/07/01
filed on: 20th, July 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 24th, June 2010
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 9th, January 2010
| accounts
|
Free Download
(7 pages)
|
98-2(NI) |
Return of allot of shares
filed on: 25th, July 2009
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 25th, July 2009
| resolution
|
Free Download
(3 pages)
|
AC(NI) |
31/12/07 annual accts
filed on: 14th, November 2008
| accounts
|
Free Download
(6 pages)
|
98-2(NI) |
Return of allot of shares
filed on: 28th, October 2008
| capital
|
Free Download
(2 pages)
|
371S(NI) |
01/07/08 annual return shuttle
filed on: 18th, September 2008
| annual return
|
Free Download
(6 pages)
|
371S(NI) |
01/07/07 annual return shuttle
filed on: 31st, July 2007
| annual return
|
Free Download
(7 pages)
|
AC(NI) |
31/12/06 annual accts
filed on: 3rd, May 2007
| accounts
|
Free Download
(6 pages)
|
295(NI) |
Change in sit reg add
filed on: 13th, September 2006
| address
|
Free Download
(1 page)
|
371S(NI) |
01/07/06 annual return shuttle
filed on: 29th, August 2006
| annual return
|
Free Download
(7 pages)
|
233(NI) |
Change of ARD
filed on: 25th, April 2006
| accounts
|
Free Download
(1 page)
|
295(NI) |
Change in sit reg add
filed on: 13th, August 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, July 2005
| incorporation
|
Free Download
(20 pages)
|