CHANGEOVER TECHNOLOGIES LIMITED

NI071902
42 QUEEN STREET BELFAST NORTHERN IRELAND BT1 6HL

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 18 Buy now
19 May 2024 officers Change of particulars for director (Mr Mervyn David Aexander Mccall) 2 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2024 officers Change of particulars for secretary (Mr Robert James Campbell) 1 Buy now
27 Feb 2024 officers Change of particulars for director (Mr Mervyn David Aexander Mccall) 2 Buy now
27 Feb 2024 officers Change of particulars for director (Mr John Campbell Martin) 2 Buy now
27 Feb 2024 officers Change of particulars for director (Sir Richard Francis Needham) 2 Buy now
27 Feb 2024 officers Change of particulars for director (Mr Kenneth Bristoe Flockhart) 2 Buy now
27 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2023 accounts Annual Accounts 26 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Sep 2022 accounts Annual Accounts 19 Buy now
15 Sep 2022 resolution Resolution 2 Buy now
14 Sep 2022 incorporation Memorandum Articles 23 Buy now
09 Sep 2022 capital Return of Allotment of shares 3 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Feb 2022 capital Return of Allotment of shares 3 Buy now
17 Feb 2022 capital Return of Allotment of shares 3 Buy now
17 Feb 2022 capital Return of Allotment of shares 3 Buy now
21 Jan 2022 officers Appointment of director (Sir Richard Francis Needham) 2 Buy now
21 Jan 2022 officers Appointment of director (Mr Paul Lavery) 2 Buy now
21 Jan 2022 officers Termination of appointment of director (Alan Lilley) 1 Buy now
08 Dec 2021 accounts Annual Accounts 23 Buy now
07 Sep 2021 resolution Resolution 1 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Mar 2021 capital Second Filing Capital Allotment Shares 4 Buy now
03 Aug 2020 accounts Annual Accounts 22 Buy now
29 Jul 2020 resolution Resolution 1 Buy now
28 Jul 2020 capital Return of Allotment of shares 4 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Nov 2019 accounts Annual Accounts 21 Buy now
28 Oct 2019 resolution Resolution 3 Buy now
08 Oct 2019 officers Appointment of director (Mr Alan Lilley) 2 Buy now
17 Jul 2019 officers Appointment of secretary (Mr Robert James Campbell) 2 Buy now
16 Jul 2019 officers Termination of appointment of secretary (Shauneen Elizabeth Mary Lowry) 1 Buy now
06 Jun 2019 capital Return of Allotment of shares 3 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Apr 2019 capital Return of Allotment of shares 8 Buy now
01 Mar 2019 accounts Annual Accounts 14 Buy now
14 Feb 2019 officers Appointment of director (Mr Kenneth Bristoe Flockhart) 2 Buy now
22 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2018 officers Appointment of secretary (Ms Shauneen Elizabeth Mary Lowry) 2 Buy now
22 Nov 2018 officers Termination of appointment of secretary (Mervyn Mccall) 1 Buy now
02 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Apr 2018 capital Notice of cancellation of shares 4 Buy now
20 Apr 2018 capital Second Filing Capital Allotment Shares 7 Buy now
20 Apr 2018 capital Second Filing Capital Allotment Shares 7 Buy now
20 Mar 2018 capital Return of purchase of own shares 3 Buy now
20 Mar 2018 capital Return of purchase of own shares 3 Buy now
20 Mar 2018 capital Return of purchase of own shares 3 Buy now
12 Mar 2018 capital Notice of cancellation of shares 7 Buy now
12 Mar 2018 capital Return of Allotment of shares 5 Buy now
12 Mar 2018 resolution Resolution 1 Buy now
02 Mar 2018 accounts Annual Accounts 15 Buy now
08 Feb 2018 capital Return of Allotment of shares 5 Buy now
29 Jan 2018 officers Appointment of secretary (Mr Mervyn Mccall) 2 Buy now
29 Jan 2018 officers Termination of appointment of secretary (Shauneen Elizabeth Mary Lowry) 1 Buy now
16 Jan 2018 miscellaneous Second filing of Confirmation Statement dated 01/03/2017 5 Buy now
06 Jun 2017 resolution Resolution 2 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Apr 2017 capital Return of Allotment of shares 4 Buy now
06 Apr 2017 accounts Annual Accounts 11 Buy now
27 May 2016 annual-return Annual Return 7 Buy now
26 May 2016 capital Return of Allotment of shares 5 Buy now
19 May 2016 capital Return of Allotment of shares 5 Buy now
04 May 2016 capital Return of Allotment of shares 3 Buy now
04 May 2016 capital Return of Allotment of shares 3 Buy now
29 Feb 2016 accounts Annual Accounts 5 Buy now
29 Feb 2016 officers Termination of appointment of director (Robert Jarlath Scott) 1 Buy now
29 Feb 2016 officers Appointment of secretary (Mrs Shauneen Elizabeth Mary Lowry) 2 Buy now
11 Jan 2016 officers Termination of appointment of secretary (Heather Elizabeth Mckinstry) 1 Buy now
21 Dec 2015 capital Return of Allotment of shares 3 Buy now
05 Oct 2015 officers Termination of appointment of director (Gary James Millar) 1 Buy now
28 Aug 2015 officers Appointment of director (Mr Mervyn Mccall) 2 Buy now
06 Aug 2015 officers Termination of appointment of director (Owen Gerard Murphy) 1 Buy now
01 Aug 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Jul 2015 accounts Annual Accounts 16 Buy now
10 Jul 2015 gazette Gazette Notice Compulsory 1 Buy now
29 Apr 2015 capital Return of Allotment of shares 3 Buy now
27 Apr 2015 resolution Resolution 24 Buy now
23 Apr 2015 capital Return of Allotment of shares 3 Buy now
23 Mar 2015 officers Termination of appointment of director (Rowan Mcmillan Berry Black) 1 Buy now
03 Mar 2015 annual-return Annual Return 7 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2014 auditors Auditors Resignation Company 1 Buy now
30 Apr 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Mar 2014 accounts Annual Accounts 6 Buy now
03 Mar 2014 annual-return Annual Return 7 Buy now
23 Dec 2013 officers Appointment of director (Mr Owen Murphy) 2 Buy now
18 Nov 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Nov 2013 capital Return of Allotment of shares 4 Buy now
15 Nov 2013 resolution Resolution 23 Buy now
15 Nov 2013 resolution Resolution 1 Buy now
15 Nov 2013 capital Notice of name or other designation of class of shares 2 Buy now
15 Nov 2013 resolution Resolution 21 Buy now
14 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Nov 2013 mortgage Statement of satisfaction of a charge 7 Buy now
07 Nov 2013 officers Appointment of director (Mr Rowan Black) 2 Buy now
06 Mar 2013 annual-return Annual Return 5 Buy now