CYBERSOURCE NI LIMITED

Follow this company
Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-08 with no updates

View Document

10/04/2510 April 2025 Full accounts made up to 2024-09-30

View Document

03/02/253 February 2025 Registered office address changed from C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to C/O Dwf (Northern Ireland) Llp 42 Queen Street Belfast Northern Ireland BT1 6HL on 2025-02-03

View Document

14/06/2414 June 2024 Full accounts made up to 2023-09-30

View Document

20/05/2420 May 2024 Confirmation statement made on 2024-05-08 with no updates

View Document

05/02/245 February 2024 Termination of appointment of Tughans Company Secretarial Limited as a secretary on 2024-02-05

View Document

17/07/2317 July 2023 Full accounts made up to 2022-09-30

View Document

27/06/2327 June 2023 Registered office address changed from The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP on 2023-06-27

View Document

10/05/2310 May 2023 Confirmation statement made on 2023-05-08 with no updates

View Document

05/05/235 May 2023 Secretary's details changed for Tughans Company Secretarial Limited on 2023-05-02

View Document

03/05/233 May 2023 Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG to The Ewart 3 Bedford Square Belfast BT2 7EP on 2023-05-03

View Document

25/01/2325 January 2023 Termination of appointment of Denise Mary Burkett-Stus as a director on 2022-12-10

View Document

25/01/2325 January 2023 Appointment of Mr Thomas Joseph Looney as a director on 2022-12-10

View Document

11/05/2211 May 2022 Confirmation statement made on 2022-05-08 with no updates

View Document

09/12/219 December 2021 Compulsory strike-off action has been discontinued

View Document

09/12/219 December 2021 Compulsory strike-off action has been discontinued

View Document

08/12/218 December 2021 Full accounts made up to 2020-09-30

View Document

30/11/2130 November 2021 First Gazette notice for compulsory strike-off

View Document

30/11/2130 November 2021 First Gazette notice for compulsory strike-off

View Document

01/10/211 October 2021 Appointment of Denise Mary Burkett-Stus as a director on 2021-10-01

View Document

01/10/211 October 2021 Termination of appointment of Christian Deger as a director on 2021-10-01

View Document

06/07/156 July 2015 FULL ACCOUNTS MADE UP TO 30/09/14

View Document

05/06/155 June 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TUGLAW SECRETARIAL LIMITED / 29/11/2012

View Document

05/06/155 June 2015 Annual return made up to 8 May 2015 with full list of shareholders

View Document

05/06/155 June 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM
MARLBOROUGH HOUSE 30 VICTORIA STREET
BELFAST
BT1 3GG

View Document

05/06/155 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON STOKES / 07/05/2015

View Document

13/02/1513 February 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL BUCKLEY

View Document

16/05/1416 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

View Document

16/05/1416 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE FUKAMI / 06/05/2014

View Document

16/05/1416 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / NEIL BUCKLEY / 07/05/2014

View Document

16/05/1416 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON STOKES / 06/05/2014

View Document

13/03/1413 March 2014 FULL ACCOUNTS MADE UP TO 30/09/13

View Document

05/03/145 March 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH

View Document

23/08/1323 August 2013 SECOND FILING FOR FORM AP01

View Document

02/07/132 July 2013 Annual return made up to 8 May 2013 with full list of shareholders

View Document

05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON STOKES / 01/05/2013

View Document

05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / NEIL BUCKLEY / 01/10/2009

View Document

05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON STOKES / 01/10/2009

View Document

05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WALSH / 01/07/2010

View Document

05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / NEIL BUCKLEY / 01/05/2013

View Document

05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WALSH / 01/05/2013

View Document

13/02/1313 February 2013 FULL ACCOUNTS MADE UP TO 30/09/12

View Document

21/12/1221 December 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID KIM

View Document

18/12/1218 December 2012 DIRECTOR APPOINTED PARTICIA ANNE FUKAMI

View Document

18/12/1218 December 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM C/O GEORGE CLEMENTS 9TH FLOOR VICTORIA HOUSE GLOUCESTER STREET BELFAST IRELAND BT1 4LS NORTHERN IRELAND

View Document

18/12/1218 December 2012 APPOINTMENT TERMINATED, SECRETARY DAVID KIM

View Document

17/12/1217 December 2012 CORPORATE SECRETARY APPOINTED TUGLAW SECRETARIAL LIMITED

View Document

17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE CLEMENTS

View Document

17/12/1217 December 2012 APPOINTMENT TERMINATED, SECRETARY GEORGE CLEMENTS

View Document

17/12/1217 December 2012 APPOINTMENT TERMINATED, SECRETARY DAVID KIM

View Document

29/05/1229 May 2012 FULL ACCOUNTS MADE UP TO 30/09/11

View Document

29/05/1229 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

View Document

09/11/119 November 2011 DIRECTOR APPOINTED MR. DAVID JONG-MIN KIM

View Document

09/11/119 November 2011 SECRETARY APPOINTED MR. DAVID JONG-MIN KIM

View Document

08/11/118 November 2011 APPOINTMENT TERMINATED, SECRETARY STEVEN PELLIZZER

View Document

08/11/118 November 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN PELLIZZER

View Document

15/07/1115 July 2011 FULL ACCOUNTS MADE UP TO 30/09/10

View Document

09/06/119 June 2011 Annual return made up to 8 May 2011 with full list of shareholders

View Document

19/05/1119 May 2011 REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 79 CHICHESTER STREET BELFAST BT1 4JE

View Document

28/02/1128 February 2011 AUDITOR'S RESIGNATION

View Document

29/09/1029 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

16/09/1016 September 2010 CURRSHO FROM 31/12/2010 TO 30/09/2010

View Document

19/07/1019 July 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKIERNAN

View Document

19/07/1019 July 2010 DIRECTOR APPOINTED MICHAEL WALSH

View Document

24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PELLIZZER / 01/01/2010

View Document

24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCKIERNAN / 01/01/2010

View Document

24/05/1024 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

View Document

24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL BUCKLEY / 01/01/2010

View Document

21/05/1021 May 2010 SECRETARY'S CHANGE OF PARTICULARS / GEORGE CLEMENTS / 11/12/2009

View Document

21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON STOKES / 01/01/2010

View Document

21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CLEMENTS / 01/01/2010

View Document

25/07/0925 July 2009 08/05/09 ANNUAL RETURN SHUTTLE

View Document

01/04/091 April 2009 31/12/08 ANNUAL ACCTS

View Document

14/08/0814 August 2008 CHANGE OF DIRS/SEC

View Document

11/08/0811 August 2008 CHANGE OF ARD

View Document

08/08/088 August 2008 CHANGE OF DIRS/SEC

View Document

17/07/0817 July 2008 UPDATED MEM AND ARTS

View Document

19/06/0819 June 2008 RESOLUTION TO CHANGE NAME

View Document

19/06/0819 June 2008 CERT CHANGE

View Document

17/06/0817 June 2008 CHANGE OF DIRS/SEC

View Document

17/06/0817 June 2008 CHANGE OF DIRS/SEC

View Document

17/06/0817 June 2008 CHANGE OF DIRS/SEC

View Document

08/05/088 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company