ZIRCON AIR CONDITIONING (NI) LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with updates

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-01-31

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17/10/2417 October 2024 Statement of capital following an allotment of shares on 2024-09-27

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17/10/2417 October 2024 Resolutions

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17/10/2417 October 2024 Memorandum and Articles of Association

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25/07/2425 July 2024 Appointment of Mr Paul Wainwright as a director on 2024-07-25

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02/04/242 April 2024 Confirmation statement made on 2024-03-25 with no updates

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02/04/242 April 2024 Director's details changed for Mr John Hunter on 2024-04-02

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Cessation of John Hunter as a person with significant control on 2022-06-01

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-01-31

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15/07/2315 July 2023 Director's details changed for Mr John Hunter on 2023-07-15

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14/04/2314 April 2023 Confirmation statement made on 2023-03-25 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/10/2221 October 2022 Total exemption full accounts made up to 2022-01-31

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25/03/2225 March 2022 Confirmation statement made on 2022-03-25 with no updates

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01/05/211 May 2021 28/02/21 UNAUDITED ABRIDGED

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13/04/2113 April 2021 REGISTERED OFFICE CHANGED ON 13/04/2021 FROM 68-72 NEWTOWN ARCH NEWTOWNARDS ROAD BELFAST BT4 1GW NORTHERN IRELAND

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03/04/213 April 2021 CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/04/2025 April 2020 29/02/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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12/03/2012 March 2020 PREVSHO FROM 31/03/2020 TO 29/02/2020

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12/03/2012 March 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 18 KNOCKNAGONEY PARK BELFAST BT4 2PU NORTHERN IRELAND

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12/03/2012 March 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM ROOM 411 CITY EAST BUSINESS CENTRE 68-72 NEWTOWN ARCH, NEWTOWNARDS ROAD BELFAST BT4 1GW NORTHERN IRELAND

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/02/2025 February 2020 COMPANY NAME CHANGED ZIRCON AIR CONDITIONING LIMITED CERTIFICATE ISSUED ON 25/02/20

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26/03/1926 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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