VELA MICROBOARDS NI LIMITED

Company Documents

DateDescription
21/08/2521 August 2025 NewChange of details for Ms Marion Corrigan as a person with significant control on 2025-08-21

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21/08/2521 August 2025 NewDirector's details changed for Marion Corrigan on 2025-08-21

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04/04/254 April 2025 Confirmation statement made on 2025-03-25 with no updates

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28/01/2528 January 2025 Termination of appointment of Suzanne Mcstravick as a director on 2024-09-30

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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29/03/2429 March 2024 Confirmation statement made on 2024-03-25 with no updates

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01/11/231 November 2023 Total exemption full accounts made up to 2023-03-31

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09/10/239 October 2023 Memorandum and Articles of Association

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Resolutions

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17/04/2317 April 2023 Confirmation statement made on 2023-03-25 with no updates

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17/04/2317 April 2023 Appointment of Mr John Christopher Mcandrew as a director on 2022-09-26

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12/04/2312 April 2023 Appointment of Ms Elizabeth Dixon as a director on 2022-09-26

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08/01/238 January 2023 Total exemption full accounts made up to 2022-03-31

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27/09/2227 September 2022 Termination of appointment of Alison Rooney as a secretary on 2022-09-26

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27/09/2227 September 2022 Appointment of Ms Rebecca Coyle as a secretary on 2022-09-26

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27/09/2227 September 2022 Appointment of Ms Suzanne Mcstravick as a director on 2022-09-01

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26/09/2226 September 2022 Appointment of Ms Alison Rooney as a secretary on 2022-09-01

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03/12/213 December 2021 Appointment of Mrs Caroline Rebecca Preston as a director on 2021-11-08

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03/12/213 December 2021 Appointment of Miss Rebecca Sarah Coyle as a director on 2021-11-08

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-03-31

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18/06/2118 June 2021 Confirmation statement made on 2021-03-25 with no updates

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04/04/194 April 2019 CESSATION OF JACQUELINE ANNE MAGEE AS A PSC

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04/04/194 April 2019 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MAGEE

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04/04/194 April 2019 APPOINTMENT TERMINATED, SECRETARY JAQUELINE MAGEE

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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07/12/187 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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30/03/1830 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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05/12/175 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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24/10/1724 October 2017 APPOINTMENT TERMINATED, DIRECTOR SUZANNE MCSTRAVICK

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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21/12/1621 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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13/04/1613 April 2016 25/03/16 NO MEMBER LIST

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13/04/1613 April 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM FPM ACCOUNTANTS LLP DROMALANE MILL THE QUAYS NEWRY BT35 8QS

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09/10/159 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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18/08/1518 August 2015 APPOINTMENT TERMINATED, DIRECTOR GARY MCGLADDERY

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27/03/1527 March 2015 25/03/15 NO MEMBER LIST

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19/12/1419 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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01/04/141 April 2014 25/03/14 NO MEMBER LIST

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20/12/1320 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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28/03/1328 March 2013 25/03/13 NO MEMBER LIST

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07/12/127 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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20/04/1220 April 2012 25/03/12 NO MEMBER LIST

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15/12/1115 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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16/09/1116 September 2011 APPOINTMENT TERMINATED, DIRECTOR JILL HARSHAW

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16/09/1116 September 2011 DIRECTOR APPOINTED SUZANNE MCSTRAVICK

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18/05/1118 May 2011 25/03/11 NO MEMBER LIST

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20/08/1020 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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06/04/106 April 2010 25/03/10 NO MEMBER LIST

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILL RUTH HARSHAW / 25/03/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY KENNETH MCGLADDERY / 25/03/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARION CORRIGAN / 25/03/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / FEARGAL PADRAIG MCCORMACK / 25/03/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE MAGEE / 25/03/2010

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02/02/102 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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31/05/0931 May 2009 25/03/09 ANNUAL RETURN SHUTTLE

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07/01/097 January 2009 31/03/08 ANNUAL ACCTS

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29/04/0829 April 2008 25/03/08 ANNUAL RETURN SHUTTLE

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18/01/0818 January 2008 31/03/07 ANNUAL ACCTS

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06/04/076 April 2007 25/03/07 ANNUAL RETURN SHUTTLE

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18/01/0718 January 2007 31/03/06 ANNUAL ACCTS

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25/04/0625 April 2006 CHANGE OF DIRS/SEC

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25/04/0625 April 2006 25/03/06 ANNUAL RETURN SHUTTLE

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28/02/0628 February 2006 31/03/05 ANNUAL ACCTS

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11/05/0511 May 2005 25/03/05 ANNUAL RETURN SHUTTLE

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17/06/0417 June 2004 CHANGE OF DIRS/SEC

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25/03/0425 March 2004 MEMORANDUM

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25/03/0425 March 2004 DECLN COMPLNCE REG NEW CO

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25/03/0425 March 2004 PARS RE DIRS/SIT REG OFF

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25/03/0425 March 2004 ARTICLES

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