ASYSTEC N I LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-13 with no updates

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20/12/2420 December 2024 Audited abridged accounts made up to 2024-03-31

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24/09/2424 September 2024 Previous accounting period extended from 2024-01-31 to 2024-03-31

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26/06/2426 June 2024 Termination of appointment of Les Byrne as a secretary on 2024-06-14

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26/06/2426 June 2024 Appointment of Conal O' Donnell as a secretary on 2024-06-14

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26/06/2426 June 2024 Confirmation statement made on 2024-06-13 with no updates

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26/06/2426 June 2024 Termination of appointment of Les Byrne as a director on 2024-06-14

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/10/2311 October 2023 Audited abridged accounts made up to 2023-01-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-13 with no updates

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13/02/2313 February 2023 Satisfaction of charge NI6251710001 in full

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/10/2213 October 2022 Audited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/07/2120 July 2021 Audited abridged accounts made up to 2021-01-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-13 with no updates

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14/06/2114 June 2021 Termination of appointment of Brendan Mcphilips as a director on 2021-03-01

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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25/10/1825 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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18/06/1818 June 2018 PREVSHO FROM 31/07/2018 TO 31/01/2018

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14/06/1814 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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28/03/1828 March 2018 PREVEXT FROM 30/06/2017 TO 31/07/2017

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES

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04/08/174 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MCPHILIPS / 04/08/2017

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASYSTEC LIMITED

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/04/1713 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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25/08/1625 August 2016 Annual return made up to 13 June 2016 with full list of shareholders

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12/11/1512 November 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM SCOTTISH PROVIDENT BUILDING 7 DONEGALL SQUARE WEST BELFAST BT1 6JH

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15/09/1515 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MR LES BYRNE / 01/06/2015

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15/09/1515 September 2015 Annual return made up to 13 June 2015 with full list of shareholders

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15/09/1515 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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15/09/1515 September 2015 APPOINTMENT TERMINATED, DIRECTOR BRENDAN CROSSEY

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15/09/1515 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LES BYRNE / 01/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/08/1429 August 2014 DIRECTOR APPOINTED AONGHUS O'NEILL

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29/08/1429 August 2014 DIRECTOR APPOINTED MR BRENDAN CROSSEY

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13/06/1413 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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