EXTERN GROUP
Company number NI618684 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Termination of appointment of Leslie Ann Scott as a secretary on 2026-05-19 · 1 page | View document |
| 6 Aug 2026 | Appointment of Christine Magill as a secretary on 2026-05-19 · 2 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 28 May 2026 | Appointment of Mr Brendan Johnston as a director on 2026-04-14 · 2 pages | View document |
| 20 May 2026 | Termination of appointment of Fiona Mcginley as a director on 2026-04-27 · 1 page | View document |
| 31 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 49 pages | View document |
| 17 Dec 2025 | Appointment of Ms Fiona Mcginley as a director on 2025-09-23 · 2 pages | View document |
| 28 Nov 2025 | Termination of appointment of Stephen Mccormick as a director on 2025-11-21 · 1 page | View document |
| 28 Nov 2025 | Termination of appointment of Niall O'sullivan as a director on 2025-11-21 · 1 page | View document |
| 28 Nov 2025 | Termination of appointment of Aideen Carmel D'arcy as a director on 2025-11-21 · 1 page | View document |
| 28 Nov 2025 | Termination of appointment of Ian Hugh Mcavoy as a director on 2025-11-21 · 1 page | View document |
| 24 Oct 2025 | Termination of appointment of Stephen James Leach as a director on 2025-10-12 · 1 page | View document |
| 15 Sep 2025 | Memorandum and Articles of Association · 26 pages | View document |
| 15 Sep 2025 | Resolutions · 2 pages | View document |
| 6 Aug 2025 | Appointment of Mr Tony O'donovan as a director on 2025-06-17 · 2 pages | View document |
| 20 Jun 2025 | Termination of appointment of Paul Arthur Doran as a director on 2025-06-19 · 1 page | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-03 with no updates · 3 pages | View document |
| 1 May 2025 | Appointment of Mr Niall O'sullivan as a director on 2025-04-15 · 2 pages | View document |
| 1 May 2025 | Appointment of Ms Leslie Ann Scott as a secretary on 2025-04-15 · 2 pages | View document |
| 1 May 2025 | Appointment of Mr Stephen Mccormick as a director on 2025-04-15 · 2 pages | View document |
| 1 May 2025 | Appointment of Mr Shane Mclaughlin as a director on 2025-04-15 · 2 pages | View document |
| 1 May 2025 | Appointment of Ms Lynne Mcmordie as a director on 2025-04-15 · 2 pages | View document |
| 1 May 2025 | Appointment of Ms Noreen Ann Wright as a director on 2025-04-15 · 2 pages | View document |
| 26 Feb 2025 | Group of companies' accounts made up to 2024-03-31 · 51 pages | View document |
| 5 Feb 2025 | Termination of appointment of Eavann Murphy as a director on 2025-01-23 · 1 page | View document |
| 12 Dec 2024 | Termination of appointment of Colin Hayburn as a secretary on 2024-11-29 · 1 page | View document |
| 7 Nov 2024 | Appointment of Marian Quinn as a director on 2024-07-25 · 2 pages | View document |
| 30 Jul 2024 | Termination of appointment of Stephen O'boyle as a director on 2024-07-25 · 1 page | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-03 with no updates · 3 pages | View document |
| 22 Jan 2024 | Appointment of Mr Paul Arthur Doran as a director on 2024-01-01 · 2 pages | View document |
| 22 Jan 2024 | Appointment of Dr Joan Mary Broder as a director on 2024-01-01 · 2 pages | View document |
| 22 Jan 2024 | Termination of appointment of Stephen Leach as a secretary on 2023-11-23 · 1 page | View document |
| 3 Jan 2024 | Group of companies' accounts made up to 2023-03-31 · 47 pages | View document |
| 12 Dec 2023 | Appointment of Mr Colin Hayburn as a secretary on 2023-11-23 · 2 pages | View document |
| 12 Dec 2023 | Appointment of Mr Stephen O'boyle as a director on 2023-11-23 · 2 pages | View document |
| 12 Dec 2023 | Termination of appointment of James Daly as a director on 2023-11-23 · 1 page | View document |
| 12 Dec 2023 | Termination of appointment of Allen Mccartney as a director on 2023-11-23 · 1 page | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 14 Jun 2023 | Termination of appointment of Ian Mcavoy as a secretary on 2022-12-15 · 1 page | View document |
| 6 Jun 2023 | Appointment of Mr Stephen Leach as a secretary on 2022-12-15 · 2 pages | View document |
| 3 Jan 2023 | Group of companies' accounts made up to 2022-03-31 · 49 pages | View document |
| 23 Dec 2022 | Termination of appointment of Brendan Johnston as a director on 2022-12-15 · 1 page | View document |
| 23 Dec 2022 | Termination of appointment of Andrew William Mccloskey as a director on 2022-12-15 · 1 page | View document |
| 30 Dec 2021 | Full accounts made up to 2021-03-31 · 44 pages | View document |
| 24 Dec 2021 | Appointment of Mr James Daly as a director on 2021-12-02 · 2 pages | View document |
| 24 Dec 2021 | Appointment of Mr Stephen James Leach as a director on 2021-12-20 · 2 pages | View document |
| 3 Dec 2021 | Termination of appointment of Gerard Francis Campbell as a director on 2021-11-25 · 1 page | View document |
| 19 Jul 2019 | DIRECTOR APPOINTED MR ALLEN MCCARTNEY | View document |
| 21 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLEN MCCARTNEY | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 16 Jan 2019 | ARTICLES OF ASSOCIATION | View document |
| 19 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 14 Nov 2018 | ADOPT ARTICLES 07/10/2015 | View document |
| 14 Nov 2018 | ALTER ARTICLES 13/12/2017 | View document |
| 14 Nov 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 31 Jan 2018 | ALTER ARTICLES 13/12/2017 | View document |
| 31 Jan 2018 | ARTICLES OF ASSOCIATION | View document |
| 29 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 30 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR BARBARA STUART | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED DR MICHAEL FEEHAN | View document |
| 16 Mar 2017 | DIRECTOR APPOINTED MISS AIDEEN CARMEL D'ARCY | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED MR ALEXANDER GARY THOMPSON | View document |
| 22 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MONTGOMERY | View document |
| 28 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BERGIN | View document |
| 13 Jun 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 3 MCKINNEY ROAD NEWTOWNABBEY COUNTY ANTRIM BT36 4PE | View document |
| 13 Jun 2016 | 03/06/16 NO MEMBER LIST | View document |
| 21 Mar 2016 | SECRETARY APPOINTED MS KATHRYN ANNE MARTIN | View document |
| 7 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MCKILLOP | View document |
| 7 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCKILLOP | View document |
| 16 Feb 2016 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 2015 | ADOPT ARTICLES 07/10/2015 | View document |
| 3 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 4 Jun 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM HYDEPARK HOUSE 3 MCKINNEY ROAD NEWTOWNABBEY ANTRIM BT36 4PE | View document |
| 4 Jun 2015 | 03/06/15 NO MEMBER LIST | View document |
| 26 May 2015 | PREVSHO FROM 30/06/2015 TO 31/03/2015 | View document |
| 29 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 29 Aug 2014 | DIRECTOR APPOINTED MS KATHRYN ANNE MARTIN | View document |
| 15 Aug 2014 | ARTICLES OF ASSOCIATION | View document |
| 15 Aug 2014 | ALTER ARTICLES 26/03/2014 | View document |
| 1 Jul 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Jul 2014 | COMPANY NAME CHANGED EXTERN CERTIFICATE ISSUED ON 01/07/14 | View document |
| 1 Jul 2014 | NEO1 EXEMPTION FROM USE OF "LIMITED" | View document |
| 9 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH ANNE WALBY MONTGOMERY / 02/06/2014 | View document |
| 9 Jun 2014 | 03/06/14 NO MEMBER LIST | View document |
| 8 Apr 2014 | ALTER ARTICLES 26/03/2014 | View document |
| 8 Apr 2014 | ARTICLES OF ASSOCIATION | View document |
| 3 Apr 2014 | DIRECTOR APPOINTED DR ELIZABETH ANNE MONTGOMERY | View document |
| 3 Apr 2014 | DIRECTOR APPOINTED MRS BARBARA ANN STUART | View document |
| 3 Apr 2014 | DIRECTOR APPOINTED MR ROBERT BERGIN | View document |
| 3 Apr 2014 | DIRECTOR APPOINTED MR ALLEN MCCARTNEY | View document |
| 3 Apr 2014 | DIRECTOR APPOINTED MR BRENDAN JOHNSTON | View document |
| 3 Apr 2014 | DIRECTOR APPOINTED MR GERARD FRANCIS CAMPBELL | View document |
| 3 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |