SRS LTD

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Company Documents

DateDescription
10/06/2510 June 2025 Total exemption full accounts made up to 2024-12-31

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26/05/2526 May 2025 Confirmation statement made on 2025-05-26 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/05/2427 May 2024 Confirmation statement made on 2024-05-26 with no updates

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14/05/2414 May 2024 Total exemption full accounts made up to 2023-12-31

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02/05/242 May 2024 Registered office address changed from Unit 2 the Courtyard Clogher BT76 0AA Northern Ireland to 9 Mallabeny Road Clogher BT76 0XP on 2024-05-02

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08/06/238 June 2023 Total exemption full accounts made up to 2022-12-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/06/2029 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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18/09/1918 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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02/05/182 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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18/09/1718 September 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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26/07/1726 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/12/165 December 2016 REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 140 DUNGANNON ROAD BALLYGAWLEY COUNTY TYRONE BT70 2JX

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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05/12/165 December 2016 Registered office address changed from , 140 Dungannon Road, Ballygawley, County Tyrone, BT70 2JX to 9 Mallabeny Road Clogher BT76 0XP on 2016-12-05

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/02/1627 February 2016 DISS40 (DISS40(SOAD))

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26/02/1626 February 2016 Annual return made up to 30 November 2015 with full list of shareholders

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23/02/1623 February 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/12/1423 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/01/147 January 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/12/1319 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/12/1212 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/01/1211 January 2012 Annual return made up to 30 November 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/12/102 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/12/0922 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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21/12/0921 December 2009 SECRETARY'S CHANGE OF PARTICULARS / LORRAINE EVEELYN ROBINSON / 30/11/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIAN ROBINSON / 30/11/2009

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03/07/093 July 2009 31/12/08 ANNUAL ACCTS

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18/12/0818 December 2008 30/11/08 ANNUAL RETURN SHUTTLE

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12/09/0812 September 2008 31/12/07 ANNUAL ACCTS

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12/12/0712 December 2007 30/11/07 ANNUAL RETURN SHUTTLE

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10/08/0710 August 2007 31/12/06 ANNUAL ACCTS

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21/12/0621 December 2006 30/11/06 ANNUAL RETURN SHUTTLE

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11/10/0611 October 2006 CHANGE OF DIRS/SEC

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11/10/0611 October 2006 CHANGE OF DIRS/SEC

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15/09/0615 September 2006 31/12/05 ANNUAL ACCTS

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14/01/0614 January 2006 30/11/05 ANNUAL RETURN SHUTTLE

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10/11/0510 November 2005 31/12/04 ANNUAL ACCTS

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27/01/0527 January 2005 30/11/04 ANNUAL RETURN SHUTTLE

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12/05/0412 May 2004 31/12/03 ANNUAL ACCTS

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28/04/0428 April 2004 30/11/03 ANNUAL RETURN SHUTTLE

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09/04/039 April 2003 31/12/02 ANNUAL ACCTS

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03/01/033 January 2003 RETURN OF ALLOT OF SHARES

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03/01/033 January 2003 30/11/02 ANNUAL RETURN SHUTTLE

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04/07/024 July 2002 PARS RE MORTAGE

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04/07/024 July 2002 PARS RE MORTAGE

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23/04/0223 April 2002 CHANGE OF ARD

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23/02/0223 February 2002 UPDATED MEM AND ARTS

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23/02/0223 February 2002 CHANGE OF DIRS/SEC

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23/02/0223 February 2002 CHANGE OF DIRS/SEC

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23/02/0223 February 2002 CHANGE IN SIT REG ADD

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23/02/0223 February 2002 SPECIAL/EXTRA RESOLUTION

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05/02/025 February 2002 RESOLUTION TO CHANGE NAME

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30/11/0130 November 2001 PARS RE DIRS/SIT REG OFF

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30/11/0130 November 2001 MEMORANDUM

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30/11/0130 November 2001 ARTICLES

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30/11/0130 November 2001 DECLN COMPLNCE REG NEW CO

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13/11/0113 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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