SECURE OPTICAL NETWORK COMMUNICATIONS LIMITED

Company number NI043139 ·

Active

84 filings

Date Filing
7 Jul 2026 Director's details changed for Mr Darren Gibson on 2026-07-07 · 2 pages View document
30 May 2026 Unaudited abridged accounts made up to 2025-05-31 · 8 pages View document
24 Apr 2026 Confirmation statement made on 2026-04-23 with no updates · 3 pages View document
5 Jun 2025 Registered office address changed from Unit 2 Rathdown Close Lissue Industrial Estate Lisburn County Antrim BT28 2RB Northern Ireland to Unit 3 Rathdown Close Lisburn BT28 2RB on 2025-06-05 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
29 May 2025 Unaudited abridged accounts made up to 2024-05-31 · 8 pages View document
9 May 2025 Confirmation statement made on 2025-05-08 with no updates · 3 pages View document
28 Feb 2025 Satisfaction of charge 1 in full · 1 page View document
28 Feb 2025 Satisfaction of charge NI0431390003 in full · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
30 May 2024 Unaudited abridged accounts made up to 2023-05-31 · 8 pages View document
8 May 2024 Confirmation statement made on 2024-05-08 with updates · 5 pages View document
28 Feb 2024 Change of details for Mr Darren Ian Mccartney as a person with significant control on 2024-02-28 · 2 pages View document
28 Feb 2024 Change of details for Mr Darren Gibson as a person with significant control on 2024-02-28 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
30 May 2023 Director's details changed for Mr Darren Ian Mccartney on 2023-05-01 · 2 pages View document
30 May 2023 Confirmation statement made on 2023-05-09 with no updates · 3 pages View document
28 Feb 2023 Unaudited abridged accounts made up to 2022-05-31 · 8 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
16 May 2022 Confirmation statement made on 2022-05-09 with no updates · 3 pages View document
4 May 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
30 May 2021 31/05/20 UNAUDITED ABRIDGED View document
10 May 2021 CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES View document
9 Jun 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
29 Feb 2020 31/05/19 UNAUDITED ABRIDGED View document
6 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI0431390003 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
20 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES View document
28 Feb 2019 31/05/18 UNAUDITED ABRIDGED View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View document
27 Feb 2018 31/05/17 UNAUDITED ABRIDGED View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
30 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
6 Jun 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
10 Jun 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM UNIT 213 LISBURN ENTERPRISE CENTRE BALLINDERRY ROAD LISBURN BT28 2BP View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
11 May 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
25 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
12 May 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
10 Jan 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
14 May 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
9 May 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
13 May 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
21 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
29 Jun 2010 Annual return made up to 9 May 2010 with full list of shareholders View document
29 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / DARREN GIBSON / 09/05/2010 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN IAN MCCARTNEY / 09/05/2010 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GIBSON / 09/05/2010 View document
8 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
20 Oct 2009 09/05/06 NO CHANGES View document
20 Oct 2009 09/05/09 NO CHANGES View document
20 Oct 2009 09/05/05 NO CHANGES View document
20 Oct 2009 09/05/08 NO CHANGES View document
7 Apr 2009 31/05/08 ANNUAL ACCTS View document
3 Jun 2008 31/05/07 ANNUAL ACCTS View document
8 Aug 2007 09/05/07 View document
8 Aug 2007 CHANGE OF DIRS/SEC View document
3 Apr 2007 31/05/06 ANNUAL ACCTS View document
12 Apr 2006 31/05/05 ANNUAL ACCTS View document
21 Mar 2006 PARS RE MORTAGE View document
6 Nov 2005 CHANGE OF DIRS/SEC View document
10 Apr 2005 31/05/04 ANNUAL ACCTS View document
4 Jun 2004 09/05/04 ANNUAL RETURN SHUTTLE View document
24 Mar 2004 31/05/03 ANNUAL ACCTS View document
4 Jun 2003 09/05/03 ANNUAL RETURN SHUTTLE View document
22 May 2002 CHANGE IN SIT REG ADD View document
22 May 2002 CHANGE OF DIRS/SEC View document
22 May 2002 CHANGE OF DIRS/SEC View document
9 May 2002 DECLN COMPLNCE REG NEW CO View document
9 May 2002 ARTICLES View document
9 May 2002 PARS RE DIRS/SIT REG OFF View document
9 May 2002 MEMORANDUM View document
9 May 2002 CERTIFICATE OF INCORPORATION View document