MCLERNON COMPUTERS (N.I.) LIMITED
Company Documents
Date | Description |
---|---|
03/06/253 June 2025 | Confirmation statement made on 2025-05-06 with no updates |
24/10/2424 October 2024 | Accounts for a small company made up to 2023-10-31 |
13/06/2413 June 2024 | Confirmation statement made on 2024-05-06 with no updates |
01/08/231 August 2023 | Accounts for a small company made up to 2022-10-31 |
19/05/2319 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
29/07/2129 July 2021 | Accounts for a small company made up to 2020-10-31 |
28/07/2028 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
02/08/192 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
25/03/1925 March 2019 | DIRECTOR APPOINTED MR SIMON RONALD MCLERNON |
25/07/1825 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
18/08/1718 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
03/08/163 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
10/06/1610 June 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
10/06/1510 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
21/05/1521 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
25/07/1425 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
27/05/1427 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
27/05/1427 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN GERARD BOTHWELL / 27/05/2014 |
01/08/131 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
10/06/1310 June 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
12/10/1212 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
01/06/121 June 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
19/07/1119 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
07/06/117 June 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
22/07/1022 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM DOOTSON / 05/05/2010 |
15/06/1015 June 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD GIBSON MCLERNON / 05/05/2010 |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BARRY KEITH MC LERNON / 05/05/2010 |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL GRAHAM HENDERSON / 05/05/2010 |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HANNA / 05/05/2010 |
15/06/1015 June 2010 | SAIL ADDRESS CREATED |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KERRY MC LERNON / 05/05/2010 |
15/06/1015 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN GERARD BOTHWELL / 05/05/2010 |
27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CELTIC CHEMICALS LIMITED |
27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WOODBROOK MERCHANT, FUNDED UNAPPROVED RETIRMENT BENEFIT SCHEME |
27/05/1027 May 2010 | CORPORATE DIRECTOR APPOINTED WOODBROOK MERCHANT, FUNDED UNAPPROVED RETIRMENT BENEFIT SCHEME |
12/05/1012 May 2010 | TERMINATE DIR APPOINTMENT |
26/07/0926 July 2009 | 31/10/08 ANNUAL ACCTS |
06/06/096 June 2009 | 06/05/09 ANNUAL RETURN SHUTTLE |
14/08/0814 August 2008 | 31/10/07 ANNUAL ACCTS |
15/05/0815 May 2008 | 06/05/08 ANNUAL RETURN SHUTTLE |
25/05/0725 May 2007 | 06/05/07 ANNUAL RETURN SHUTTLE |
13/02/0713 February 2007 | 31/10/06 ANNUAL ACCTS |
02/07/062 July 2006 | 06/05/06 ANNUAL RETURN SHUTTLE |
11/03/0611 March 2006 | 31/10/05 ANNUAL ACCTS |
03/06/053 June 2005 | 31/10/04 ANNUAL ACCTS |
24/05/0524 May 2005 | 06/05/04 ANNUAL RETURN SHUTTLE |
24/05/0524 May 2005 | 06/05/01 ANNUAL RETURN SHUTTLE |
24/05/0524 May 2005 | 06/05/03 ANNUAL RETURN SHUTTLE |
23/05/0523 May 2005 | 06/05/02 ANNUAL RETURN SHUTTLE |
03/02/053 February 2005 | CHANGE OF DIRS/SEC |
03/02/053 February 2005 | CHANGE OF DIRS/SEC |
23/06/0423 June 2004 | 31/10/03 ANNUAL ACCTS |
14/08/0314 August 2003 | 31/10/02 ANNUAL ACCTS |
19/11/0219 November 2002 | CHANGE OF DIRS/SEC |
19/11/0219 November 2002 | CHANGE OF DIRS/SEC |
19/11/0219 November 2002 | CHANGE OF DIRS/SEC |
19/11/0219 November 2002 | NOT OF INCR IN NOM CAP |
19/11/0219 November 2002 | CHANGE OF DIRS/SEC |
19/11/0219 November 2002 | CHANGE OF DIRS/SEC |
19/11/0219 November 2002 | SPECIAL/EXTRA RESOLUTION |
19/11/0219 November 2002 | UPDATED MEM AND ARTS |
11/11/0211 November 2002 | CHANGE OF ARD |
14/10/0214 October 2002 | 31/12/01 ANNUAL ACCTS |
17/09/0217 September 2002 | CHANGE OF DIRS/SEC |
17/09/0217 September 2002 | CHANGE OF DIRS/SEC |
25/04/0225 April 2002 | RETURN OF ALLOT OF SHARES |
20/04/0220 April 2002 | CHANGE OF DIRS/SEC |
04/09/014 September 2001 | 31/12/00 ANNUAL ACCTS |
01/11/001 November 2000 | CHANGE OF ARD |
01/11/001 November 2000 | 31/12/99 ANNUAL ACCTS |
07/06/007 June 2000 | 06/05/00 ANNUAL RETURN SHUTTLE |
03/06/003 June 2000 | 31/03/99 ANNUAL ACCTS |
15/05/9915 May 1999 | 06/05/99 ANNUAL RETURN SHUTTLE |
20/10/9820 October 1998 | 31/03/98 ANNUAL ACCTS |
08/07/988 July 1998 | 06/05/98 ANNUAL RETURN SHUTTLE |
14/11/9714 November 1997 | 31/03/97 ANNUAL ACCTS |
04/06/974 June 1997 | 06/05/97 ANNUAL RETURN SHUTTLE |
13/11/9613 November 1996 | 31/03/96 ANNUAL ACCTS |
05/08/965 August 1996 | 06/05/96 ANNUAL RETURN SHUTTLE |
09/11/959 November 1995 | 31/03/95 ANNUAL ACCTS |
05/06/955 June 1995 | 06/05/95 ANNUAL RETURN SHUTTLE |
13/12/9413 December 1994 | 31/03/94 ANNUAL ACCTS |
08/06/948 June 1994 | 06/05/94 ANNUAL RETURN SHUTTLE |
16/05/9416 May 1994 | CHANGE IN SIT REG ADD |
10/12/9310 December 1993 | 31/03/93 ANNUAL ACCTS |
20/05/9320 May 1993 | 06/05/93 ANNUAL RETURN SHUTTLE |
16/07/9216 July 1992 | 06/05/92 ANNUAL RETURN FORM |
08/07/928 July 1992 | 06/05/91 ANNUAL RETURN FORM |
20/05/9220 May 1992 | 31/03/91 ANNUAL ACCTS |
20/05/9220 May 1992 | 31/03/92 ANNUAL ACCTS |
08/07/918 July 1991 | CHANGE IN SIT REG ADD |
08/07/918 July 1991 | CHANGE OF DIRS/SEC |
08/07/918 July 1991 | CHANGE OF DIRS/SEC |
16/07/9016 July 1990 | MEMORANDUM |
16/07/9016 July 1990 | ARTICLES |
16/07/9016 July 1990 | DECLN COMPLNCE REG NEW CO |
16/07/9016 July 1990 | PARS RE DIRS/SIT REG OFF |
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