CHANGEOVER TECHNOLOGIES LIMITED
Company number NI071902 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 26 Feb 2026 | Termination of appointment of Richard Francis Needham as a director on 2026-02-26 · 1 page | View document |
| 26 Feb 2026 | Termination of appointment of Paul Lavery as a director on 2026-02-26 · 1 page | View document |
| 27 Aug 2025 | Total exemption full accounts made up to 2025-05-31 · 18 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 13 Mar 2025 | Confirmation statement made on 2025-03-01 with updates · 6 pages | View document |
| 3 Feb 2025 | Resolutions · 1 page | View document |
| 31 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-23 · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2024-05-31 · 18 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 19 May 2024 | Director's details changed for Mr Mervyn David Aexander Mccall on 2024-04-30 · 2 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 27 Feb 2024 | Secretary's details changed for Mr Robert James Campbell on 2024-02-27 · 1 page | View document |
| 27 Feb 2024 | Director's details changed for Sir Richard Francis Needham on 2024-02-27 · 2 pages | View document |
| 27 Feb 2024 | Director's details changed for Mr John Campbell Martin on 2024-02-27 · 2 pages | View document |
| 27 Feb 2024 | Director's details changed for Mr Mervyn David Aexander Mccall on 2024-02-27 · 2 pages | View document |
| 27 Feb 2024 | Director's details changed for Mr Kenneth Bristoe Flockhart on 2024-02-27 · 2 pages | View document |
| 27 Feb 2024 | Registered office address changed from Unit 18, Ormeau Business Park Cromac Avenue Belfast Antrim BT7 2JA Northern Ireland to C/O Dwf Llp 42 Queen Street Belfast BT1 6HL on 2024-02-27 · 1 page | View document |
| 8 Nov 2023 | Registered office address changed from Forsyth House Cromac Street Belfast BT2 8LA Northern Ireland to Unit 18, Ormeau Business Park Cromac Avenue Belfast Antrim BT7 2JA on 2023-11-08 · 1 page | View document |
| 6 Oct 2023 | Accounts for a small company made up to 2023-05-31 · 26 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-03-01 with updates · 6 pages | View document |
| 16 Sep 2022 | Accounts for a small company made up to 2022-05-31 · 19 pages | View document |
| 15 Sep 2022 | Resolutions · 2 pages | View document |
| 15 Sep 2022 | Resolutions | View document |
| 15 Sep 2022 | Resolutions | View document |
| 14 Sep 2022 | Memorandum and Articles of Association · 23 pages | View document |
| 17 Feb 2022 | Statement of capital following an allotment of shares on 2021-08-10 · 3 pages | View document |
| 17 Feb 2022 | Statement of capital following an allotment of shares on 2021-10-20 · 3 pages | View document |
| 17 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-11 · 3 pages | View document |
| 21 Jan 2022 | Appointment of Sir Richard Francis Needham as a director on 2022-01-01 · 2 pages | View document |
| 21 Jan 2022 | Termination of appointment of Alan Lilley as a director on 2021-12-31 · 1 page | View document |
| 21 Jan 2022 | Appointment of Mr Paul Lavery as a director on 2022-01-01 · 2 pages | View document |
| 8 Dec 2021 | Accounts for a small company made up to 2021-05-31 · 23 pages | View document |
| 3 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 | View document |
| 29 Jul 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jul 2020 | 09/07/20 STATEMENT OF CAPITAL GBP 21750.9526 | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | View document |
| 29 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 28 Oct 2019 | COMPANY NAME CHANGED SILFORM TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 28/10/19 | View document |
| 8 Oct 2019 | DIRECTOR APPOINTED MR ALAN LILLEY | View document |
| 17 Jul 2019 | SECRETARY APPOINTED MR ROBERT JAMES CAMPBELL | View document |
| 16 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY SHAUNEEN LOWRY | View document |
| 6 Jun 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 19250.0525 | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 12 Apr 2019 | 16/01/19 STATEMENT OF CAPITAL GBP 15888.0018 | View document |
| 1 Mar 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2019 | DIRECTOR APPOINTED MR KENNETH BRISTOE FLOCKHART | View document |
| 22 Nov 2018 | SECRETARY APPOINTED MS SHAUNEEN ELIZABETH MARY LOWRY | View document |
| 22 Nov 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM UNIT 4T, KARL BUSINESS PARK 92 OLD BALLYROBIN ROAD MUCKAMORE ANTRIM BT41 4TJ | View document |
| 22 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY MERVYN MCCALL | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 23 Apr 2018 | 24/01/18 STATEMENT OF CAPITAL GBP 10914.5605 | View document |
| 20 Apr 2018 | SECOND FILED SH01 - 22/12/17 STATEMENT OF CAPITAL GBP 10609.5543 | View document |
| 20 Apr 2018 | SECOND FILED SH01 - 22/12/17 STATEMENT OF CAPITAL GBP 11397.5543 | View document |
| 20 Mar 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Mar 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Mar 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Mar 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Mar 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 10397.5543 | View document |
| 12 Mar 2018 | 24/12/17 STATEMENT OF CAPITAL GBP 9914.5605 | View document |
| 2 Mar 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 9609.5543 | View document |
| 29 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY SHAUNEEN LOWRY | View document |
| 29 Jan 2018 | SECRETARY APPOINTED MR MERVYN MCCALL | View document |
| 16 Jan 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/03/2017 | View document |
| 6 Jun 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 10 Apr 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 6745.4487 | View document |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 27 May 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 26 May 2016 | 11/12/15 STATEMENT OF CAPITAL GBP 6727.4485 | View document |
| 19 May 2016 | 11/12/15 STATEMENT OF CAPITAL GBP 6727.4485 | View document |
| 4 May 2016 | 19/03/15 STATEMENT OF CAPITAL GBP 3302.899 | View document |
| 4 May 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 3302.899 | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 29 Feb 2016 | SECRETARY APPOINTED MRS SHAUNEEN ELIZABETH MARY LOWRY | View document |
| 29 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY HEATHER MCKINSTRY | View document |
| 21 Dec 2015 | 11/12/12 STATEMENT OF CAPITAL GBP 540902.8 | View document |
| 5 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY MILLAR | View document |
| 28 Aug 2015 | DIRECTOR APPOINTED MR MERVYN MCCALL | View document |
| 6 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR OWEN MURPHY | View document |
| 1 Aug 2015 | DISS40 (DISS40(SOAD)) | View document |
| 29 Jul 2015 | 31/05/14 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2015 | FIRST GAZETTE | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 29 Apr 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 3302.899 | View document |
| 27 Apr 2015 | ADOPT ARTICLES 19/03/2015 | View document |
| 23 Apr 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 3302.89 | View document |
| 23 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ROWAN BLACK | View document |
| 3 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM GLENCONWAY HOUSE 31 BALLYVANNON ROAD GLENAVY BT29 4QJ | View document |
| 3 Oct 2014 | AUDITOR'S RESIGNATION | View document |
| 30 Apr 2014 | CURRSHO FROM 06/06/2014 TO 31/05/2014 | View document |
| 7 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/13 | View document |
| 3 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 23 Dec 2013 | DIRECTOR APPOINTED MR OWEN MURPHY | View document |
| 18 Nov 2013 | SUB-DIVISION 10/10/13 | View document |
| 15 Nov 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Nov 2013 | ADOPT ARTICLES 30/10/2013 | View document |
| 15 Nov 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Nov 2013 | 30/10/13 STATEMENT OF CAPITAL GBP 902.90 | View document |
| 14 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Nov 2013 | DIRECTOR APPOINTED MR ROWAN BLACK | View document |
| 6 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 10 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/12 | View document |
| 26 Sep 2012 | DIRECTOR APPOINTED MR JOHN MARTIN | View document |
| 11 Jun 2012 | PREVEXT FROM 31/12/2011 TO 06/06/2012 | View document |
| 6 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 13 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 12 pages | View document |
| 25 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MCGOLDRICK | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE THOMPSON | View document |
| 11 May 2011 | DIRECTOR APPOINTED MR GARY MILLAR · 2 pages | View document |
| 1 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR VINOD TANDON | View document |
| 17 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINOD KUMAR TANDON / 02/03/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE THOMPSON / 02/03/2010 | View document |
| 4 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SCOTT / 02/03/2010 · 2 pages | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MCGOLDRICK / 02/03/2010 | View document |
| 3 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER ELIZABETH MCKINSTRY / 01/10/2009 · 1 page | View document |
| 28 Nov 2009 | DIRECTOR APPOINTED FREDERICK MCGOLDRICK | View document |
| 28 Nov 2009 | DIRECTOR APPOINTED ROBERT SCOTT | View document |
| 28 Nov 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 28 Nov 2009 | 06/11/2009 | View document |
| 28 Nov 2009 | RECLASSIFYING SHARES TO B ORD SHARES 06/11/2009 | View document |
| 28 Nov 2009 | ALTER ARTICLES 06/11/2009 | View document |
| 28 Nov 2009 | 06/11/09 STATEMENT OF CAPITAL GBP 400 | View document |
| 28 Nov 2009 | 06/11/09 STATEMENT OF CAPITAL GBP 400 | View document |
| 28 Nov 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Nov 2009 | DIRECTOR APPOINTED VINOD KUMAR TANDON | View document |
| 6 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Sep 2009 | CHNG NAME RES FEE WAIVED | View document |
| 30 Sep 2009 | SPECIAL/EXTRA RESOLUTION | View document |
| 30 Sep 2009 | CHANGE OF DIRS/SEC | View document |
| 30 Sep 2009 | CHANGE OF DIRS/SEC | View document |
| 30 Sep 2009 | CHANGE OF DIRS/SEC | View document |
| 30 Sep 2009 | CERT CHANGE | View document |
| 30 Sep 2009 | CHANGE IN SIT REG ADD | View document |
| 30 Sep 2009 | UPDATED MEM AND ARTS | View document |
| 2 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |