WELLINGTON COMPUTER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 15/10/2415 October 2024 | Full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Memorandum and Articles of Association |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Resolutions |
| 05/04/245 April 2024 | Cessation of Constellation Software Uk Holdco Ltd as a person with significant control on 2016-06-30 |
| 05/04/245 April 2024 | Notification of Volaris Group Uk Holdco Ltd as a person with significant control on 2016-04-06 |
| 28/02/2428 February 2024 | Appointment of Mr Michael Dufton as a director on 2024-02-22 |
| 28/02/2428 February 2024 | Termination of appointment of Brian Beattie as a director on 2024-02-22 |
| 28/02/2428 February 2024 | Appointment of Mr Ateet Patel as a director on 2024-02-22 |
| 28/02/2428 February 2024 | Appointment of Mr Nathan Partington as a director on 2024-02-22 |
| 28/02/2428 February 2024 | Termination of appointment of Stefano Cimicata as a secretary on 2024-02-22 |
| 28/02/2428 February 2024 | Termination of appointment of Mark Robert Miller as a director on 2024-02-22 |
| 28/02/2428 February 2024 | Termination of appointment of Kevin Bradley as a director on 2024-02-22 |
| 19/10/2319 October 2023 | Full accounts made up to 2022-12-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 12/06/2312 June 2023 | Registered office address changed from 20 1st Floor, Adelaide Street Belfast BT2 8GD Northern Ireland to 20 Adelaide Street Belfast BT2 8GD on 2023-06-12 |
| 06/06/236 June 2023 | Registered office address changed from 91,Wellington Park Belfast BT9 6DP to 20 1st Floor, Adelaide Street Belfast BT2 8GD on 2023-06-06 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 21/06/1921 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 25/08/1725 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/02/1710 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/12/1617 December 2016 | DISS40 (DISS40(SOAD)) |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 02/12/162 December 2016 | DIRECTOR APPOINTED KEVIN BRADLEY |
| 03/03/163 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0164240003 |
| 19/11/1519 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/02/1510 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0164240003 |
| 27/01/1527 January 2015 | SECRETARY APPOINTED MR STEFANO CIMICATA |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR BRIAN BEATTIE |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUNNE |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MONICA DUNNE |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TAYLOR |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TERESA TAYLOR |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICK TAYLOR |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR MARK MILLER |
| 12/11/1412 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/01/147 January 2014 | Annual return made up to 30 September 2013 with full list of shareholders |
| 15/04/1315 April 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 115000 |
| 18/12/1218 December 2012 | SECOND FILING WITH MUD 30/09/12 FOR FORM AR01 |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/10/123 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/10/1117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TAYLOR / 30/09/2010 |
| 07/03/117 March 2011 | Annual return made up to 30 September 2010 with full list of shareholders |
| 07/03/117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK TAYLOR / 30/09/2010 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX DUNNE / 30/09/2010 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA DUNNE / 30/09/2010 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA TAYLOR / 30/09/2010 |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/10/0913 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 23/01/0923 January 2009 | 30/09/08 ANNUAL ACCTS |
| 08/10/088 October 2008 | 30/09/08 ANNUAL RETURN SHUTTLE |
| 22/01/0822 January 2008 | MORTGAGE SATISFACTION |
| 22/01/0822 January 2008 | MORTGAGE SATISFACTION |
| 27/12/0727 December 2007 | 30/09/07 ANNUAL ACCTS |
| 28/11/0728 November 2007 | 30/09/07 |
| 14/12/0614 December 2006 | 30/09/06 ANNUAL ACCTS |
| 05/10/065 October 2006 | 30/09/06 ANNUAL RETURN SHUTTLE |
| 25/01/0625 January 2006 | 30/09/05 ANNUAL ACCTS |
| 29/09/0529 September 2005 | 30/09/05 ANNUAL RETURN SHUTTLE |
| 14/01/0514 January 2005 | 30/09/04 ANNUAL ACCTS |
| 29/09/0429 September 2004 | 30/09/04 ANNUAL RETURN SHUTTLE |
| 04/12/034 December 2003 | 30/09/03 ANNUAL ACCTS |
| 16/10/0316 October 2003 | 30/09/03 ANNUAL RETURN SHUTTLE |
| 22/01/0322 January 2003 | 30/09/02 ANNUAL ACCTS |
| 27/09/0227 September 2002 | 30/09/02 ANNUAL RETURN SHUTTLE |
| 27/03/0227 March 2002 | 30/09/01 ANNUAL ACCTS |
| 06/03/026 March 2002 | PARS RE MORTAGE |
| 15/11/0115 November 2001 | 30/09/01 ANNUAL RETURN SHUTTLE |
| 12/11/0112 November 2001 | RETURN OF ALLOT OF SHARES |
| 29/10/0129 October 2001 | CHANGE OF ARD |
| 11/10/0011 October 2000 | 30/09/00 ANNUAL RETURN SHUTTLE |
| 03/10/003 October 2000 | NOT OF INCR IN NOM CAP |
| 03/10/003 October 2000 | SPECIAL/EXTRA RESOLUTION |
| 03/10/003 October 2000 | SPECIAL/EXTRA RESOLUTION |
| 03/10/003 October 2000 | SPECIAL/EXTRA RESOLUTION |
| 03/10/003 October 2000 | SPECIAL/EXTRA RESOLUTION |
| 03/10/003 October 2000 | UPDATED MEM AND ARTS |
| 12/09/0012 September 2000 | 30/06/00 ANNUAL ACCTS |
| 24/09/9924 September 1999 | 30/09/99 ANNUAL RETURN SHUTTLE |
| 15/08/9915 August 1999 | 30/06/99 ANNUAL ACCTS |
| 07/05/997 May 1999 | 30/06/98 ANNUAL ACCTS |
| 01/10/981 October 1998 | 30/09/98 ANNUAL RETURN SHUTTLE |
| 18/01/9818 January 1998 | 30/06/97 ANNUAL ACCTS |
| 24/09/9724 September 1997 | 30/09/97 ANNUAL RETURN SHUTTLE |
| 03/06/973 June 1997 | 30/09/96 ANNUAL RETURN SHUTTLE |
| 10/12/9610 December 1996 | 30/06/96 ANNUAL ACCTS |
| 14/06/9614 June 1996 | RETURN OF ALLOT OF SHARES |
| 23/11/9523 November 1995 | 30/09/95 ANNUAL RETURN SHUTTLE |
| 27/10/9527 October 1995 | 30/06/95 ANNUAL ACCTS |
| 25/10/9425 October 1994 | 30/09/94 ANNUAL RETURN SHUTTLE |
| 05/10/945 October 1994 | 30/06/94 ANNUAL ACCTS |
| 11/11/9311 November 1993 | 30/09/93 ANNUAL RETURN SHUTTLE |
| 09/09/939 September 1993 | 30/06/93 ANNUAL ACCTS |
| 28/10/9228 October 1992 | 24/10/92 ANNUAL RETURN FORM |
| 28/10/9228 October 1992 | 30/06/92 ANNUAL ACCTS |
| 12/11/9112 November 1991 | 30/06/91 ANNUAL ACCTS |
| 02/11/912 November 1991 | 24/10/91 ANNUAL RETURN |
| 17/10/9117 October 1991 | PARS RE MORTAGE |
| 25/07/9125 July 1991 | CHANGE IN SIT REG ADD |
| 26/09/9026 September 1990 | 17/09/90 ANNUAL RETURN |
| 19/09/9019 September 1990 | 30/06/90 ANNUAL ACCTS |
| 05/09/895 September 1989 | 17/08/89 ANNUAL RETURN |
| 04/09/894 September 1989 | 30/06/89 ANNUAL ACCTS |
| 24/10/8824 October 1988 | 30/06/86 ANNUAL ACCTS |
| 11/10/8811 October 1988 | 29/09/88 ANNUAL RETURN |
| 07/10/887 October 1988 | 30/06/88 ANNUAL ACCTS |
| 19/02/8819 February 1988 | 14/01/88 ANNUAL RETURN |
| 11/11/8711 November 1987 | 30/06/87 ANNUAL ACCTS |
| 12/05/8712 May 1987 | 14/01/87 ANNUAL RETURN |
| 02/07/862 July 1986 | 14/01/86 ANNUAL RETURN |
| 04/04/864 April 1986 | 30/06/85 ANNUAL ACCTS |
| 05/04/855 April 1985 | 30/06/84 ANNUAL ACCTS |
| 25/10/8325 October 1983 | SITUATION OF REG OFFICE |
| 17/10/8317 October 1983 | RETURN OF ALLOTS (CASH) |
| 17/10/8317 October 1983 | PARS RE CONTRACT |
| 18/04/8318 April 1983 | NOTICE OF ARD |
| 01/03/831 March 1983 | PARTICULARS RE DIRECTORS |
| 01/03/831 March 1983 | PARTICULARS RE DIRECTORS |
| 10/02/8310 February 1983 | PARS RE DIRS/SIT REG OFFI |
| 10/02/8310 February 1983 | STATEMENT OF NOMINAL CAP |
| 10/02/8310 February 1983 | DECL ON COMPL ON INCORP |
| 10/02/8310 February 1983 | CERTIFICATE OF INCORPORATION |
| 10/02/8310 February 1983 | ARTICLES |
| 10/02/8310 February 1983 | MEMORANDUM |
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