AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 5th, October 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 23rd February 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 25th, November 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 23rd February 2022
filed on: 8th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 23rd February 2021
filed on: 24th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 12th, October 2020
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge NI0497660001, created on Tuesday 16th June 2020
filed on: 16th, June 2020
| mortgage
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates Sunday 23rd February 2020
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 6th, November 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 23rd February 2019
filed on: 10th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 19th, November 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 23rd February 2018
filed on: 2nd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 20th, October 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thursday 23rd February 2017
filed on: 16th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 23rd February 2016 with full list of members
filed on: 18th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 28th, November 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 23rd February 2015 with full list of members
filed on: 21st, March 2015
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed O3 group (NI) LTDcertificate issued on 09/03/15
filed on: 9th, March 2015
| change of name
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 28th January 2014.
filed on: 28th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 26th, November 2014
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, June 2014
| resolution
|
Free Download
(14 pages)
|
CONNOT |
Change of name notice
filed on: 6th, June 2014
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed 03 solutions LIMITEDcertificate issued on 06/06/14
filed on: 6th, June 2014
| change of name
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st January 2014 director's details were changed
filed on: 1st, April 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 1st January 2014 secretary's details were changed
filed on: 1st, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 23rd February 2014 with full list of members
filed on: 1st, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Tuesday 1st April 2014
capital
|
|
AD01 |
Change of registered office on Thursday 9th January 2014 from Centre House 79 Chichester St Belfast Antrim BT1 4JE Northern Ireland
filed on: 9th, January 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 29th, November 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 23rd February 2013 with full list of members
filed on: 22nd, March 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Thursday 1st March 2012
filed on: 18th, March 2013
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 28th February 2012
filed on: 29th, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 23rd February 2012 with full list of members
filed on: 22nd, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 1st, December 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Wednesday 23rd February 2011 with full list of members
filed on: 22nd, March 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 23rd February 2011 from Centre House 79 Chichester Street Belfast BT1 4JE
filed on: 23rd, February 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2010
filed on: 2nd, December 2010
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Saturday 24th October 2009 director's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Saturday 24th October 2009 secretary's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 23rd February 2010 with full list of members
filed on: 30th, March 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2009
filed on: 13th, December 2009
| accounts
|
Free Download
(3 pages)
|
371S(NI) |
23/02/09 annual return shuttle
filed on: 1st, March 2009
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
28/02/08 annual accts
filed on: 16th, February 2009
| accounts
|
Free Download
(4 pages)
|
371SR(NI) |
23/02/08
filed on: 21st, April 2008
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
28/02/07 annual accts
filed on: 20th, February 2008
| accounts
|
Free Download
(2 pages)
|
AC(NI) |
28/02/06 annual accts
filed on: 24th, May 2007
| accounts
|
Free Download
(2 pages)
|
295(NI) |
Change in sit reg add
filed on: 27th, February 2007
| address
|
Free Download
(1 page)
|
371S(NI) |
23/02/07 annual return shuttle
filed on: 26th, February 2007
| annual return
|
Free Download
(6 pages)
|
371S(NI) |
23/02/06 annual return shuttle
filed on: 26th, April 2006
| annual return
|
Free Download
(7 pages)
|
AC(NI) |
28/02/05 annual accts
filed on: 3rd, February 2006
| accounts
|
Free Download
(4 pages)
|
371S(NI) |
23/02/05 annual return shuttle
filed on: 9th, March 2005
| annual return
|
Free Download
(6 pages)
|
296(NI) |
On Monday 22nd March 2004 Change of dirs/sec
filed on: 22nd, March 2004
| officers
|
|
296(NI) |
On Monday 22nd March 2004 Change of dirs/sec
filed on: 22nd, March 2004
| officers
|
|
G23(NI) |
Decln complnce reg new co
filed on: 23rd, February 2004
| other
|
|
ARTS(NI) |
Articles
filed on: 23rd, February 2004
| incorporation
|
Free Download
(6 pages)
|
MEM(NI) |
Memorandum
filed on: 23rd, February 2004
| incorporation
|
Free Download
(7 pages)
|
G21(NI) |
Pars re dirs/sit reg off
filed on: 23rd, February 2004
| other
|
Free Download
(4 pages)
|