URBICON DEVELOPMENTS LIMITED

Company number NI062299 ·

Active

55 filings

Date Filing
12 Dec 2025 Confirmation statement made on 2025-12-07 with updates · 4 pages View document
11 Dec 2025 Change of details for Mrs Zara Katie Elise Thom as a person with significant control on 2023-06-10 · 2 pages View document
11 Dec 2025 Notification of Zara Katie Elise Thom as a person with significant control on 2020-11-30 · 2 pages View document
11 Dec 2025 Notification of Nicholas James Hamilton Thom as a person with significant control on 2020-11-30 · 2 pages View document
22 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
25 Jan 2025 Confirmation statement made on 2024-12-14 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
17 Jan 2024 Confirmation statement made on 2023-12-14 with no updates · 3 pages View document
13 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
9 Jan 2023 Confirmation statement made on 2022-12-14 with no updates · 3 pages View document
29 Mar 2022 Satisfaction of charge 2 in full · 1 page View document
22 Jan 2022 Registered office address changed from 1 1 Richdale Lane Holywood BT18 0FA Northern Ireland to 1 1 Richdale Lane Holywood BT18 0FA on 2022-01-22 · 1 page View document
22 Jan 2022 Registered office address changed from 1 1 Richdale Lane Holywood BT18 0FA Northern Ireland to 1 Richdale Lane Holywood BT18 0FA on 2022-01-22 · 1 page View document
13 Jan 2022 Registered office address changed from 5 Penge Gardens Belfast BT9 5GA Northern Ireland to 1 1 Richdale Lane Holywood BT18 0FA on 2022-01-13 · 1 page View document
5 Jan 2022 Confirmation statement made on 2021-12-14 with no updates · 3 pages View document
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
30 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View document
28 Nov 2018 COMPANY NAME CHANGED NIZA LIMITED CERTIFICATE ISSUED ON 28/11/18 View document
28 Nov 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
28 Dec 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View document
11 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
29 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
24 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Jan 2016 Annual return made up to 14 December 2015 with full list of shareholders View document
2 Oct 2015 31/12/14 TOTAL EXEMPTION FULL View document
17 Jan 2015 Annual return made up to 14 December 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Jan 2014 Annual return made up to 14 December 2013 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Jan 2013 Annual return made up to 14 December 2012 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Jan 2012 Annual return made up to 14 December 2011 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE DIANE THOM / 03/01/2011 View document
3 Jan 2011 Annual return made up to 14 December 2010 with full list of shareholders View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Jan 2010 14/12/09 NO CHANGES View document
2 Sep 2009 31/12/08 ANNUAL ACCTS View document
2 Feb 2009 14/12/08 View document
20 Oct 2008 31/12/07 ANNUAL ACCTS View document
3 Feb 2008 14/12/07 ANNUAL RETURN SHUTTLE View document
3 Jul 2007 0000 View document
30 Mar 2007 PARS RE MORTAGE View document
14 Mar 2007 PARS RE MORTAGE View document
7 Mar 2007 UPDATED MEM AND ARTS View document
7 Mar 2007 CHANGE IN SIT REG ADD View document
7 Mar 2007 SPECIAL/EXTRA RESOLUTION View document
7 Mar 2007 SPECIAL/EXTRA RESOLUTION View document
7 Mar 2007 CHANGE OF DIRS/SEC View document
7 Mar 2007 CHANGE OF DIRS/SEC View document
23 Feb 2007 CERT CHANGE View document
23 Feb 2007 RESOLUTION TO CHANGE NAME View document
21 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document