OASIS GROUP NI LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 22/04/2522 April 2025 | Termination of appointment of Ross Conor O'brien as a secretary on 2025-03-27 |
| 22/04/2522 April 2025 | Appointment of Mr Ivo Vesselinov as a secretary on 2025-04-22 |
| 19/08/2419 August 2024 | Accounts for a small company made up to 2023-10-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 15/02/2415 February 2024 | Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 2024-02-07 |
| 15/02/2415 February 2024 | Termination of appointment of Ian O'donovan as a director on 2024-02-07 |
| 15/02/2415 February 2024 | Appointment of Mr Michael John Speakman as a director on 2024-02-07 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 28/07/2328 July 2023 | Accounts for a small company made up to 2022-10-31 |
| 19/05/2319 May 2023 | Termination of appointment of Andrew Upton as a director on 2023-05-15 |
| 23/12/2223 December 2022 | Registration of charge NI0472900009, created on 2022-12-22 |
| 21/11/2221 November 2022 | Satisfaction of charge NI0472900008 in full |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-07 with no updates |
| 20/07/2120 July 2021 | Accounts for a small company made up to 2020-10-31 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR IAN O'DONOVAN |
| 07/08/197 August 2019 | SECRETARY APPOINTED MR IAN O'DONOVAN |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MANIFOLD |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANIFOLD |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, OFFICER BRIAN CONNOLLY |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR ESPEN HALVORSEN |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CONNOLLY |
| 01/10/181 October 2018 | SECRETARY APPOINTED MR DAVID MANIFOLD |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD PATTON |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PATTON |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR DAVID MANIFOLD |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 15/03/1815 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 09/01/189 January 2018 | ARTICLES OF ASSOCIATION |
| 09/01/189 January 2018 | ALTER ARTICLES 05/12/2017 |
| 03/01/183 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI0472900008 |
| 16/11/1716 November 2017 | PSC'S CHANGE OF PARTICULARS / MPE (GENERAL PARTNER V) LTD / 15/08/2017 |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND) LIMITED |
| 16/11/1716 November 2017 | PSC'S CHANGE OF PARTICULARS / MONTAGU PRIVATE EQUITY LLP / 15/08/2017 |
| 19/10/1719 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/10/2017 |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTAGU PRIVATE EQUITY LLP |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MPE (GENERAL PARTNER V) LTD |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DENNIS BARNEDT III |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR RICHARD FREDERICK PATTON |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR BRIAN CONNOLLY |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CONNOLLY |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, SECRETARY BRIAN CONNOLLY |
| 04/09/174 September 2017 | SECRETARY APPOINTED MR RICHARD FREDERICK PATTON |
| 15/08/1715 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0472900007 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 24/03/1724 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 07/07/167 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED BRIAN CONNOLLY |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEBER |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THORNDIKE |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO MINA |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHENDO |
| 04/11/154 November 2015 | COMPANY NAME CHANGED MCCONNELL ARCHIVE STORAGE LIMITED CERTIFICATE ISSUED ON 04/11/15 |
| 17/08/1517 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 23/07/1523 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 13/10/1413 October 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, SECRETARY RONNIE CARROLL |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN CHENDO |
| 26/06/1426 June 2014 | SECRETARY APPOINTED BRIAN CONNOLLY |
| 13/06/1413 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/06/1410 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/06/1410 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/06/1410 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0472900007 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/08/1319 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 05/04/135 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DESMOND ROGERS |
| 14/08/1214 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO MINA / 24/07/2012 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS E BARNEDT III / 24/07/2012 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THORNDIKE / 24/07/2012 |
| 01/08/121 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEWART PORTER |
| 18/10/1118 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 02/08/112 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM UNIT 1C 19 HERON ROAD SYDENHAM BUSINESS PARK BELFAST CO ANTRIM BT3 9LE |
| 05/01/115 January 2011 | SECRETARY APPOINTED RONNIE CARROLL |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY MCELROY |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHENDO / 01/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND ROGERS / 01/07/2010 |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CHENDO / 01/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEBER / 01/07/2010 |
| 11/08/1011 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MCELROY / 01/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART THOMAS PORTER / 01/07/2010 |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 03/03/103 March 2010 | Annual return made up to 24 July 2009 with full list of shareholders |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MCCORMICK |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED DENNIS E BARNEDT III |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MARTIN STEBER |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED ALESSANDRO MINA |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED WILLIAM THORNDIKE |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED JOHN CHENDO |
| 17/02/1017 February 2010 | SECRETARY APPOINTED JOHN CHENDO |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GLEN REID |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, SECRETARY STEWART PORTER |
| 17/08/0917 August 2009 | 31/10/08 ANNUAL ACCTS |
| 29/05/0929 May 2009 | PARS RE MORTAGE |
| 28/05/0928 May 2009 | PARS RE MORTAGE |
| 18/05/0918 May 2009 | MORTGAGE SATISFACTION |
| 20/11/0820 November 2008 | 24/07/08 |
| 14/11/0814 November 2008 | CHANGE OF DIRS/SEC |
| 11/06/0811 June 2008 | 31/10/07 ANNUAL ACCTS |
| 15/05/0815 May 2008 | CHANGE OF DIRS/SEC |
| 21/04/0821 April 2008 | CHANGE OF DIRS/SEC |
| 21/04/0821 April 2008 | CHANGE OF DIRS/SEC |
| 01/02/081 February 2008 | CHANGE OF ARD |
| 01/02/081 February 2008 | CHANGE IN SIT REG ADD |
| 29/01/0829 January 2008 | AUDITOR RESIGNATION |
| 16/01/0816 January 2008 | SPECIAL/EXTRA RESOLUTION |
| 16/01/0816 January 2008 | DECL RE ASSIST ACQN SHS |
| 09/01/089 January 2008 | PARS RE MORTAGE |
| 09/01/089 January 2008 | PARS RE MORTAGE |
| 17/12/0717 December 2007 | 24/07/07 ANNUAL RETURN SHUTTLE |
| 03/04/073 April 2007 | 31/05/06 ANNUAL ACCTS |
| 24/10/0624 October 2006 | CHANGE OF DIRS/SEC |
| 23/08/0623 August 2006 | 24/07/06 ANNUAL RETURN SHUTTLE |
| 19/07/0619 July 2006 | CHANGE OF DIRS/SEC |
| 20/04/0620 April 2006 | 31/05/05 ANNUAL ACCTS |
| 17/02/0617 February 2006 | CHANGE OF DIRS/SEC |
| 17/02/0617 February 2006 | CHANGE OF DIRS/SEC |
| 06/02/066 February 2006 | 24/07/05 ANNUAL RETURN SHUTTLE |
| 05/10/055 October 2005 | CHANGE IN SIT REG ADD |
| 10/04/0510 April 2005 | 31/05/04 ANNUAL ACCTS |
| 08/09/048 September 2004 | 24/07/04 ANNUAL RETURN SHUTTLE |
| 30/07/0430 July 2004 | CHANGE OF ARD |
| 25/03/0425 March 2004 | PARS RE MORTAGE |
| 25/03/0425 March 2004 | PARS RE MORTAGE |
| 31/10/0331 October 2003 | CHANGE OF DIRS/SEC |
| 15/10/0315 October 2003 | CHANGE OF DIRS/SEC |
| 15/10/0315 October 2003 | CHANGE OF DIRS/SEC |
| 15/10/0315 October 2003 | SPECIAL/EXTRA RESOLUTION |
| 15/10/0315 October 2003 | CHANGE OF DIRS/SEC |
| 15/10/0315 October 2003 | CHANGE OF DIRS/SEC |
| 15/10/0315 October 2003 | CHANGE IN SIT REG ADD |
| 15/10/0315 October 2003 | UPDATED MEM AND ARTS |
| 30/09/0330 September 2003 | RESOLUTION TO CHANGE NAME |
| 24/07/0324 July 2003 | PARS RE DIRS/SIT REG OFF |
| 24/07/0324 July 2003 | MEMORANDUM |
| 24/07/0324 July 2003 | ARTICLES |
| 24/07/0324 July 2003 | DECLN COMPLNCE REG NEW CO |
| 24/07/0324 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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