CALNEX SOLUTIONS (BELFAST) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/03/2018 March 2020 | APPLICATION FOR STRIKING-OFF |
| 09/12/199 December 2019 | 31/03/19 AUDITED ABRIDGED |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 AUDITED ABRIDGED |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RYAN MCANLIS |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR THOMAS COOK |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN BOYD |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY WILSON |
| 13/04/1813 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALNEX SOLUTIONS LIMITED |
| 13/04/1813 April 2018 | CESSATION OF TECHSTART NI SME EQUITY LP AS A PSC |
| 13/04/1813 April 2018 | CESSATION OF BRIGHT SKY FACILITIES MANAGEMENT LIMITED AS A PSC |
| 11/04/1811 April 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 23.96830 |
| 05/04/185 April 2018 | COMPANY NAME CHANGED JAR TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 05/04/18 |
| 02/04/182 April 2018 | PREVSHO FROM 31/05/2018 TO 31/03/2018 |
| 13/03/1813 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR BRENDAN BOYD |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA BOYD |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 12/06/1712 June 2017 | 13/04/17 STATEMENT OF CAPITAL GBP 4.25352 |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORHEAD |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 10/05/1710 May 2017 | 13/04/17 STATEMENT OF CAPITAL GBP 3.41352 |
| 10/05/1710 May 2017 | SUB-DIVISION 13/04/17 |
| 10/05/1710 May 2017 | SUBDIVISION OF SHARES 12/04/2017 |
| 10/05/1710 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 10/05/1710 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1710 May 2017 | ADOPT ARTICLES 12/04/2017 |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR E-SYNERGY NOMINEES LIMITED |
| 16/02/1716 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTER |
| 18/07/1618 July 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 26/06/1626 June 2016 | REGISTERED OFFICE CHANGED ON 26/06/2016 FROM C/O JAMES HUNTER 10 BT3 BUSINESS CENTER 10 DARGAN CRESCENT BELFAST ANTRIM BT3 9JP |
| 06/04/166 April 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR RYAN WILLIAM MCANLIS |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR HENRY RICHARD ERNEST WILSON |
| 20/11/1520 November 2015 | ADOPT ARTICLES 16/10/2015 |
| 07/07/157 July 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 07/07/157 July 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E-SYNERGY NOMINEES LIMITED / 11/02/2015 |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/08/141 August 2014 | 08/05/14 STATEMENT OF CAPITAL GBP 1.86 |
| 21/07/1421 July 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/03/143 March 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/02/1428 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1427 February 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 1.46 |
| 27/02/1427 February 2014 | ADOPT ARTICLES 21/08/2013 |
| 27/02/1427 February 2014 | 21/08/13 STATEMENT OF CAPITAL GBP 1.80 |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM HOWARD HOUSE 1 BRUNSWICK STREET BELFAST BT2 7GE NORTHERN IRELAND |
| 15/05/1315 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM HOWARD HOUSE BRUNSWICK STREET BELFAST BT2 7GE NORTHERN IRELAND |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MERVYN HUNTER / 01/06/2012 |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRADLEY HUNTER / 01/06/2012 |
| 12/06/1212 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM C/O JAR TECHNOLOGIES LTD 2-4 3RD FLOOR WELLINGTON STREET BELFAST NORTHERN IRELAND BT1 6HT NORTHERN IRELAND |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR PAUL MOORHEAD |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED FIONA MICHELLE BOYD |
| 13/01/1213 January 2012 | CORPORATE DIRECTOR APPOINTED E-SYNERGY NOMINEES LIMITED |
| 05/01/125 January 2012 | ADOPT ARTICLES 23/12/2011 |
| 05/01/125 January 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 1.40 |
| 07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 20 ADELAIDE STREET BELFAST NORTHERN IRELAND BT2 8GD |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MERVYN HUNTER / 13/05/2011 |
| 02/06/112 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 13/05/1013 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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