EXERTIS DISTRIBUTION NI LIMITED
Company Documents
Date | Description |
---|---|
08/04/258 April 2025 | Termination of appointment of Emer Breathmach as a director on 2025-03-31 |
25/03/2525 March 2025 | Appointment of Mr Mark Forbes as a secretary on 2025-03-25 |
08/01/258 January 2025 | Full accounts made up to 2024-03-31 |
11/12/2411 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
20/12/2320 December 2023 | Full accounts made up to 2023-03-31 |
05/12/235 December 2023 | Director's details changed for Mark Forbes on 2023-12-01 |
05/12/235 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
08/01/238 January 2023 | Full accounts made up to 2022-03-31 |
06/12/226 December 2022 | Termination of appointment of John Dunne as a secretary on 2022-11-14 |
06/12/226 December 2022 | Termination of appointment of John Dunne as a director on 2022-11-14 |
06/12/226 December 2022 | Appointment of Mr Rod Mccarthy as a director on 2022-11-14 |
06/12/226 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
04/01/224 January 2022 | Full accounts made up to 2021-03-31 |
02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with updates |
19/02/1519 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
15/11/1315 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
30/10/1330 October 2013 | COMPANY NAME CHANGED SHARPTEXT NI LIMITED CERTIFICATE ISSUED ON 30/10/13 |
21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
26/11/1226 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
11/11/1111 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
09/02/119 February 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNNE / 01/01/2011 |
09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL ENNIS / 01/01/2011 |
26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
06/02/106 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
14/10/0914 October 2009 | DIRECTOR APPOINTED EMER BREATHMACH |
28/08/0928 August 2009 | UPDATED MEM AND ARTS |
24/07/0924 July 2009 | CERT CHANGE |
24/07/0924 July 2009 | RESOLUTION TO CHANGE NAME |
05/05/095 May 2009 | CHANGE OF DIRS/SEC |
22/02/0922 February 2009 | 31/12/08 |
09/01/099 January 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
17/11/0817 November 2008 | 31/03/08 ANNUAL ACCTS |
07/03/087 March 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
11/10/0711 October 2007 | 31/03/07 ANNUAL ACCTS |
31/01/0731 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
01/12/061 December 2006 | 31/03/06 ANNUAL ACCTS |
25/11/0625 November 2006 | CHANGE OF DIRS/SEC |
10/02/0610 February 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
13/12/0513 December 2005 | 31/03/05 ANNUAL ACCTS |
13/01/0513 January 2005 | CHANGE OF DIRS/SEC |
13/01/0513 January 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
09/12/049 December 2004 | 31/03/04 ANNUAL ACCTS |
30/04/0430 April 2004 | 31/03/03 ANNUAL ACCTS |
03/02/043 February 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
05/02/035 February 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
24/01/0324 January 2003 | 31/03/02 ANNUAL ACCTS |
22/04/0222 April 2002 | 31/03/01 ANNUAL ACCTS |
15/04/0215 April 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
20/02/0120 February 2001 | CHANGE OF DIRS/SEC |
20/02/0120 February 2001 | CHANGE OF DIRS/SEC |
20/02/0120 February 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
20/02/0120 February 2001 | CHANGE OF DIRS/SEC |
20/02/0120 February 2001 | CHANGE OF DIRS/SEC |
20/02/0120 February 2001 | CHANGE OF DIRS/SEC |
11/02/0111 February 2001 | 31/03/00 ANNUAL ACCTS |
25/01/0025 January 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
25/01/0025 January 2000 | 31/03/99 ANNUAL ACCTS |
20/01/9920 January 1999 | 31/03/98 ANNUAL ACCTS |
14/01/9914 January 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
04/02/984 February 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
04/02/984 February 1998 | 31/03/97 ANNUAL ACCTS |
09/02/979 February 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
06/02/976 February 1997 | 31/03/96 ANNUAL ACCTS |
28/02/9628 February 1996 | MORTGAGE SATISFACTION |
28/02/9628 February 1996 | MORTGAGE SATISFACTION |
28/02/9628 February 1996 | MORTGAGE SATISFACTION |
28/01/9628 January 1996 | 31/03/95 ANNUAL ACCTS |
06/12/956 December 1995 | 31/12/95 ANNUAL RETURN SHUTTLE |
12/01/9512 January 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
29/06/9429 June 1994 | 31/03/94 ANNUAL ACCTS |
22/01/9422 January 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
10/11/9310 November 1993 | 31/03/93 ANNUAL ACCTS |
10/11/9310 November 1993 | CHANGE OF ARD DURING ARP |
09/02/939 February 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
22/10/9222 October 1992 | CHANGE OF DIRS/SEC |
15/10/9215 October 1992 | 31/10/91 ANNUAL ACCTS |
19/03/9219 March 1992 | 31/12/91 ANNUAL RETURN FORM |
04/10/914 October 1991 | 31/10/90 ANNUAL ACCTS |
08/04/918 April 1991 | 31/12/90 ANNUAL RETURN |
01/10/901 October 1990 | 31/10/89 ANNUAL ACCTS |
14/05/9014 May 1990 | 31/12/89 ANNUAL RETURN |
05/09/895 September 1989 | PARS RE MORTAGE |
05/09/895 September 1989 | PARS RE MORTAGE |
05/09/895 September 1989 | PARS RE MORTAGE |
16/05/8916 May 1989 | 31/12/88 ANNUAL RETURN |
12/05/8912 May 1989 | 31/10/88 ANNUAL ACCTS |
30/07/8830 July 1988 | 31/12/87 ANNUAL RETURN |
25/04/8825 April 1988 | 31/10/87 ANNUAL ACCTS |
25/04/8825 April 1988 | 31/10/85 ANNUAL ACCTS |
25/04/8825 April 1988 | 31/10/86 ANNUAL ACCTS |
12/03/8812 March 1988 | CHANGE OF ARD AFTER ARP |
18/09/8718 September 1987 | 31/12/86 ANNUAL RETURN |
21/10/8621 October 1986 | CHANGE OF DIRS/SEC |
21/10/8621 October 1986 | 31/12/85 ANNUAL RETURN |
21/10/8621 October 1986 | CHANGE IN SIT REG ADD |
04/04/844 April 1984 | PARS RE DIRS/SIT REG OFFI |
30/03/8430 March 1984 | MEMORANDUM |
30/03/8430 March 1984 | DECL ON COMPL ON INCORP |
30/03/8430 March 1984 | ARTICLES |
30/03/8430 March 1984 | CERTIFICATE OF INCORPORATION |
30/03/8430 March 1984 | STATEMENT OF NOMINAL CAP |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company