NIR NETWORKS LIMITED

Company Documents

Date	Description
18/06/2518 June 2025 New	Appointment of Mr Ian Thomas Campbell as a director on 2025-06-04 View Document
16/06/2516 June 2025 New	Appointment of Mr John Glass as a director on 2025-06-04 View Document
10/06/2510 June 2025 New	Confirmation statement made on 2025-05-18 with no updates View Document
12/03/2512 March 2025	Appointment of Mr Timothy Francis Allen as a director on 2025-03-01 View Document
12/03/2512 March 2025	Termination of appointment of Michael Thomas Wardlow as a director on 2025-03-01 View Document
24/01/2524 January 2025	Accounts for a dormant company made up to 2024-03-31 View Document
10/10/2410 October 2024	Appointment of Mr Donald Leeson as a director on 2024-10-01 View Document
09/10/249 October 2024	Appointment of Ms Grainne Catherine Mcveigh as a director on 2024-10-01 View Document
09/10/249 October 2024	Director's details changed for Mr Manish Gupta on 2024-10-01 View Document
04/10/244 October 2024	Appointment of Mr Manish Gupta as a director on 2024-10-01 View Document
02/10/242 October 2024	Termination of appointment of Marie Mallon as a director on 2024-09-30 View Document
02/10/242 October 2024	Termination of appointment of Sharon Marie O'connor as a director on 2024-09-30 View Document
25/06/2425 June 2024	Confirmation statement made on 2024-05-18 with no updates View Document
01/02/241 February 2024	Termination of appointment of John Gordon Milligan as a director on 2023-12-31 View Document
22/12/2322 December 2023	Accounts for a dormant company made up to 2023-03-26 View Document
29/09/2329 September 2023	Termination of appointment of Patrick Michael Anderson as a director on 2023-09-29 View Document
29/09/2329 September 2023	Termination of appointment of Tzvetelina Bogoina-Seenan as a director on 2023-08-31 View Document
08/06/238 June 2023	Confirmation statement made on 2023-05-18 with no updates View Document
20/12/2220 December 2022	Accounts for a dormant company made up to 2022-03-27 View Document
01/11/211 November 2021	Accounts for a dormant company made up to 2021-03-31 View Document
12/10/2112 October 2021	Termination of appointment of Anthony Depledge as a director on 2021-09-30 View Document
12/10/2112 October 2021	Appointment of Michael William Tuke Brown as a director on 2021-10-01 View Document
12/10/2112 October 2021	Appointment of John Gordon Milligan as a director on 2021-10-01 View Document
12/10/2112 October 2021	Appointment of Mr Edward John Andrew Wills as a director on 2021-10-01 View Document
12/10/2112 October 2021	Appointment of Marie Mallon as a director on 2021-10-01 View Document
12/10/2112 October 2021	Appointment of Ms Tzvetelina Bogoina-Seenan as a director on 2021-10-01 View Document
12/10/2112 October 2021	Appointment of Sharon Marie O'connor as a director on 2021-10-01 View Document
12/10/2112 October 2021	Termination of appointment of Hilary Rose Mccartan as a director on 2021-09-30 View Document
12/10/2112 October 2021	Termination of appointment of Bernard Mitchell as a director on 2021-09-30 View Document
12/10/2112 October 2021	Termination of appointment of Mark Eugene Sweeney as a director on 2021-09-30 View Document
12/10/2112 October 2021	Termination of appointment of Angela Reavey as a director on 2021-09-30 View Document
12/10/2112 October 2021	Termination of appointment of Philip Alexander Oneill as a director on 2021-09-30 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
10/07/1910 July 2019	APPOINTMENT TERMINATED, DIRECTOR FRANCIS HEWITT View Document
03/06/193 June 2019	CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View Document
08/11/188 November 2018	REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 3 MILEWATER ROAD BELFAST BT3 9BG View Document
10/09/1810 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/18 View Document
11/06/1811 June 2018	CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View Document
04/05/184 May 2018	SECRETARY APPOINTED MS PRISCILLA ROONEY View Document
04/05/184 May 2018	APPOINTMENT TERMINATED, SECRETARY CLARE MCLAUGHLIN View Document
23/10/1723 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/17 View Document
30/08/1730 August 2017	APPOINTMENT TERMINATED, SECRETARY JOHN IRVINE View Document
30/08/1730 August 2017	SECRETARY APPOINTED MS CLARE MARGARET MARY MCLAUGHLIN View Document
01/06/171 June 2017	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View Document
31/05/1731 May 2017	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View Document
16/12/1616 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/16 View Document
28/10/1628 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CONWAY / 27/10/2016 View Document
03/06/163 June 2016	Annual return made up to 31 May 2016 with full list of shareholders View Document
26/01/1626 January 2016	DIRECTOR APPOINTED MRS HILARY ROSE MCCARTAN View Document
26/01/1626 January 2016	DIRECTOR APPOINTED MR MARK EUGENE SWEENEY View Document
26/01/1626 January 2016	DIRECTOR APPOINTED MS ANGELA REAVEY View Document
08/01/168 January 2016	APPOINTMENT TERMINATED, DIRECTOR ANGELA COFFEY View Document
08/01/168 January 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN View Document
21/12/1521 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/15 View Document
22/09/1522 September 2015	DIRECTOR APPOINTED MR CHRISTOPHER CONWAY View Document
08/09/158 September 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID STRAHAN View Document
02/09/152 September 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN TRETHOWEN View Document
22/06/1522 June 2015	DIRECTOR APPOINTED MR PATRICK MICHAEL ANDERSON View Document
05/06/155 June 2015	Annual return made up to 31 May 2015 with full list of shareholders View Document
12/11/1412 November 2014	DIRECTOR APPOINTED MR DAVID EDWARD STRAHAN View Document
06/11/146 November 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN MILLIGAN View Document
06/11/146 November 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 View Document
18/06/1418 June 2014	Annual return made up to 31 May 2014 with full list of shareholders View Document
03/04/143 April 2014	APPOINTMENT TERMINATED, DIRECTOR CATHERINE MASON View Document
03/04/143 April 2014	DIRECTOR APPOINTED JOHN GORDON MILLIGAN View Document
19/03/1419 March 2014	COMPANY NAME CHANGED TRAVEL NI LIMITED CERTIFICATE ISSUED ON 19/03/14 View Document
19/03/1419 March 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
27/02/1427 February 2014	31/05/13 FULL LIST AMEND View Document
06/01/146 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
19/06/1319 June 2013	Annual return made up to 31 May 2013 with full list of shareholders View Document
19/06/1319 June 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA COFFEY / 31/05/2013 View Document
19/06/1319 June 2013	DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRETHOWEN / 31/05/2013 View Document
25/10/1225 October 2012	ADOPT ARTICLES 01/09/2012 View Document
03/09/123 September 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
28/08/1228 August 2012	SAIL ADDRESS CREATED View Document
08/08/128 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12 View Document
02/07/122 July 2012	31/05/12 NO CHANGES View Document
14/02/1214 February 2012	DIRECTOR APPOINTED BERNARD MITCHELL View Document
28/11/1128 November 2011	APPOINTMENT TERMINATED, DIRECTOR SHARON O'CONNOR View Document
25/10/1125 October 2011	DIRECTOR APPOINTED ANTHONY DEPLEDGE View Document
25/10/1125 October 2011	DIRECTOR APPOINTED SHARON MARIE O'CONNOR View Document
25/10/1125 October 2011	DIRECTOR APPOINTED FRANK HEWITT View Document
25/10/1125 October 2011	DIRECTOR APPOINTED MR JAMES BROWN View Document
12/10/1112 October 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN DORAN View Document
12/10/1112 October 2011	APPOINTMENT TERMINATED, DIRECTOR GERRY LENNON View Document
12/10/1112 October 2011	APPOINTMENT TERMINATED, DIRECTOR RUTH LAIRD View Document
10/08/1110 August 2011	FULL ACCOUNTS MADE UP TO 27/03/11 View Document
08/07/118 July 2011	APPOINTMENT TERMINATED, DIRECTOR ANNE PALMER View Document
29/06/1129 June 2011	Annual return made up to 31 May 2011 with full list of shareholders View Document
05/04/115 April 2011	APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN View Document
16/12/1016 December 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
16/12/1016 December 2010	COMPANY NAME CHANGED N.I.R. LEASING LIMITED CERTIFICATE ISSUED ON 16/12/10 View Document
24/11/1024 November 2010	SECRETARY APPOINTED JOHN PAUL IRVINE View Document
10/08/1010 August 2010	FULL ACCOUNTS MADE UP TO 28/03/10 View Document
09/07/109 July 2010	Annual return made up to 31 May 2010 with full list of shareholders View Document
21/05/1021 May 2010	DIRECTOR APPOINTED PHILIP ALEXANDER ONEILL View Document
09/03/109 March 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES AIKEN View Document
09/03/109 March 2010	APPOINTMENT TERMINATED, SECRETARY JAMES AIKEN View Document
30/09/0930 September 2009	29/03/09 ANNUAL ACCTS View Document
07/07/097 July 2009	31/05/09 ANNUAL RETURN SHUTTLE View Document
27/02/0927 February 2009	CHANGE OF DIRS/SEC View Document
10/02/0910 February 2009	30/03/08 ANNUAL ACCTS View Document
26/08/0826 August 2008	CHANGE OF DIRS/SEC View Document
26/08/0826 August 2008	CHANGE OF DIRS/SEC View Document
26/08/0826 August 2008	CHANGE OF DIRS/SEC View Document
20/08/0820 August 2008	CHANGE OF DIRS/SEC View Document
20/08/0820 August 2008	CHANGE OF DIRS/SEC View Document
20/08/0820 August 2008	CHANGE OF DIRS/SEC View Document
26/06/0826 June 2008	31/05/08 ANNUAL RETURN SHUTTLE View Document
19/05/0819 May 2008	CHANGE OF DIRS/SEC View Document
24/10/0724 October 2007	25/03/07 ANNUAL ACCTS View Document
21/08/0721 August 2007	AUDITOR RESIGNATION View Document

25/06/0725 June 2007	31/05/07 ANNUAL RETURN SHUTTLE View Document
14/02/0714 February 2007	CHANGE OF DIRS/SEC View Document
18/08/0618 August 2006	26/03/06 ANNUAL ACCTS View Document
27/07/0627 July 2006	CHANGE OF DIRS/SEC View Document
02/07/062 July 2006	31/05/06 ANNUAL RETURN SHUTTLE View Document
27/11/0527 November 2005	CHANGE OF DIRS/SEC View Document
27/11/0527 November 2005	CHANGE OF DIRS/SEC View Document
27/11/0527 November 2005	CHANGE OF DIRS/SEC View Document
18/07/0518 July 2005	CHANGE OF DIRS/SEC View Document
18/07/0518 July 2005	CHANGE OF DIRS/SEC View Document
14/07/0514 July 2005	27/03/05 ANNUAL ACCTS View Document
30/06/0530 June 2005	31/05/05 ANNUAL RETURN SHUTTLE View Document
26/07/0426 July 2004	28/03/04 ANNUAL ACCTS View Document
16/07/0416 July 2004	31/05/04 ANNUAL RETURN SHUTTLE View Document
25/05/0425 May 2004	CHANGE OF DIRS/SEC View Document
21/01/0421 January 2004	CHANGE OF DIRS/SEC View Document
04/11/034 November 2003	CHANGE OF DIRS/SEC View Document
07/07/037 July 2003	30/03/03 ANNUAL ACCTS View Document
30/06/0330 June 2003	31/05/03 ANNUAL RETURN SHUTTLE View Document
24/04/0324 April 2003	CHANGE OF DIRS/SEC View Document
15/10/0215 October 2002	CHANGE OF DIRS/SEC View Document
25/09/0225 September 2002	CHANGE OF DIRS/SEC View Document
29/08/0229 August 2002	CHANGE OF DIRS/SEC View Document
15/08/0215 August 2002	31/03/02 ANNUAL ACCTS View Document
05/07/025 July 2002	31/05/02 ANNUAL RETURN SHUTTLE View Document
23/05/0223 May 2002	CHANGE OF DIRS/SEC View Document
23/05/0223 May 2002	CHANGE OF DIRS/SEC View Document
23/05/0223 May 2002	CHANGE OF DIRS/SEC View Document
23/05/0223 May 2002	CHANGE OF DIRS/SEC View Document
17/05/0217 May 2002	CHANGE OF DIRS/SEC View Document
17/05/0217 May 2002	CHANGE OF DIRS/SEC View Document
17/05/0217 May 2002	CHANGE OF DIRS/SEC View Document
17/05/0217 May 2002	CHANGE OF DIRS/SEC View Document
26/10/0126 October 2001	01/04/01 ANNUAL ACCTS View Document
22/06/0122 June 2001	31/05/01 ANNUAL RETURN SHUTTLE View Document
23/03/0123 March 2001	CHANGE OF DIRS/SEC View Document
26/10/0026 October 2000	02/04/00 ANNUAL ACCTS View Document
29/06/0029 June 2000	31/05/00 ANNUAL RETURN SHUTTLE View Document
26/10/9926 October 1999	28/03/99 ANNUAL ACCTS View Document
27/08/9927 August 1999	CHANGE OF DIRS/SEC View Document
27/08/9927 August 1999	CHANGE OF DIRS/SEC View Document
27/08/9927 August 1999	CHANGE OF DIRS/SEC View Document
25/07/9925 July 1999	CHANGE OF DIRS/SEC View Document
25/07/9925 July 1999	CHANGE OF DIRS/SEC View Document
25/07/9925 July 1999	CHANGE OF DIRS/SEC View Document
03/07/993 July 1999	31/05/99 ANNUAL RETURN SHUTTLE View Document
29/06/9929 June 1999	CHANGE OF DIRS/SEC View Document
31/01/9931 January 1999	CHANGE OF DIRS/SEC View Document
31/01/9931 January 1999	CHANGE OF DIRS/SEC View Document
31/01/9931 January 1999	CHANGE OF DIRS/SEC View Document
31/01/9931 January 1999	CHANGE OF DIRS/SEC View Document
31/01/9931 January 1999	CHANGE OF DIRS/SEC View Document
31/01/9931 January 1999	CHANGE OF DIRS/SEC View Document
31/01/9931 January 1999	CHANGE OF DIRS/SEC View Document
18/11/9818 November 1998	CHANGE OF DIRS/SEC View Document
12/11/9812 November 1998	CHANGE OF DIRS/SEC View Document
12/11/9812 November 1998	CHANGE OF DIRS/SEC View Document
29/06/9829 June 1998	29/03/98 ANNUAL ACCTS View Document
29/06/9829 June 1998	31/05/98 ANNUAL RETURN SHUTTLE View Document
03/07/973 July 1997	31/05/97 ANNUAL RETURN SHUTTLE View Document
03/07/973 July 1997	31/03/97 ANNUAL ACCTS View Document
23/07/9623 July 1996	31/05/96 ANNUAL ACCTS View Document
23/07/9623 July 1996	31/05/96 ANNUAL RETURN SHUTTLE View Document
16/03/9616 March 1996	CHANGE OF DIRS/SEC View Document
22/02/9622 February 1996	CHANGE OF DIRS/SEC View Document
22/02/9622 February 1996	CHANGE OF DIRS/SEC View Document
22/02/9622 February 1996	CHANGE OF DIRS/SEC View Document
16/01/9616 January 1996	31/03/95 ANNUAL ACCTS View Document
22/12/9522 December 1995	CHANGE OF DIRS/SEC View Document
22/12/9522 December 1995	CHANGE OF DIRS/SEC View Document
21/12/9521 December 1995	CHANGE OF DIRS/SEC View Document
17/07/9517 July 1995	27/06/95 ANNUAL RETURN SHUTTLE View Document
17/07/9517 July 1995	CHANGE OF DIRS/SEC View Document
06/07/946 July 1994	31/03/94 ANNUAL ACCTS View Document
06/07/946 July 1994	27/06/94 ANNUAL RETURN SHUTTLE View Document
29/07/9329 July 1993	27/06/93 ANNUAL RETURN SHUTTLE View Document
29/07/9329 July 1993	31/03/93 ANNUAL ACCTS View Document
01/04/931 April 1993	CHANGE OF DIRS/SEC View Document
22/03/9322 March 1993	CHANGE OF DIRS/SEC View Document
23/01/9323 January 1993	CHANGE OF DIRS/SEC View Document
07/07/927 July 1992	30/06/92 ANNUAL RETURN FORM View Document
07/07/927 July 1992	29/03/92 ANNUAL ACCTS View Document
24/07/9124 July 1991	01/04/90 ANNUAL ACCTS View Document
22/07/9122 July 1991	27/06/91 ANNUAL RETURN View Document
18/07/9118 July 1991	31/03/91 ANNUAL ACCTS View Document
10/08/9010 August 1990	CHANGE OF DIRS/SEC View Document
30/07/9030 July 1990	CHANGE OF DIRS/SEC View Document
23/07/9023 July 1990	26/06/90 ANNUAL RETURN View Document
05/07/905 July 1990	CHANGE OF DIRS/SEC View Document
13/09/8913 September 1989	20/06/89 ANNUAL RETURN View Document
16/06/8916 June 1989	02/04/89 ANNUAL ACCTS View Document
15/02/8915 February 1989	CHANGE OF DIRS/SEC View Document
17/01/8917 January 1989	CHANGE OF DIRS/SEC View Document
30/09/8830 September 1988	CHANGE OF DIRS/SEC View Document
05/09/885 September 1988	20/06/88 ANNUAL RETURN View Document
31/08/8831 August 1988	CHANGE OF DIRS/SEC View Document
28/07/8828 July 1988	CHANGE OF DIRS/SEC View Document
01/07/881 July 1988	27/03/88 ANNUAL ACCTS View Document
09/07/879 July 1987	18/06/87 ANNUAL RETURN View Document
17/06/8717 June 1987	29/03/87 ANNUAL ACCTS View Document
16/03/8716 March 1987	31/03/86 ANNUAL ACCTS View Document
21/08/8621 August 1986	CHANGE OF DIRS/SEC View Document
24/07/8624 July 1986	19/06/86 ANNUAL RETURN View Document
30/08/8530 August 1985	14/06/85 ANNUAL RETURN View Document
19/07/8519 July 1985	CHANGE OF DIRS/SEC View Document
09/10/849 October 1984	ALLOTMENT (CASH) View Document
29/08/8429 August 1984	NOTICE OF ARD View Document
06/07/846 July 1984	ARTICLES View Document
06/07/846 July 1984	PARS RE DIRS/SIT REG OFFI View Document
06/07/846 July 1984	STATEMENT OF NOMINAL CAP View Document
06/07/846 July 1984	DECLN COMPLNCE REG NEW CO View Document
06/07/846 July 1984	MEMORANDUM View Document

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