BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD
| Status | ACTIVE |
| Company No. | NI042769 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 2002 |
| Age | 22 years, 2 months, 12 days |
| Jurisdiction | Northern Ireland |
SUMMARY
BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD is an active private limited company with number NI042769. It was incorporated 22 years, 2 months, 12 days ago, on 21 March 2002. The company address is The Soloist Building The Soloist Building, Belfast, BT1 3LP, Northern Ireland.
Company Fillings
Accounts with accounts type small
Date: 12 Mar 2024
Action Date: 07 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-07
Documents
Termination director company with name termination date
Date: 28 Feb 2024
Action Date: 26 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-26
Officer name: John Mcdonagh
Documents
Appoint person director company with name date
Date: 28 Feb 2024
Action Date: 26 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-26
Officer name: Mr Peter Kenneth Johnstone
Documents
Confirmation statement with no updates
Date: 17 Oct 2023
Action Date: 17 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-17
Documents
Change to a person with significant control
Date: 14 Aug 2023
Action Date: 01 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Bes Ppp Limited
Change date: 2023-08-01
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2023
Action Date: 07 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-07
Old address: Carnbane House Shepherds Way Newry BT35 6EE Northern Ireland
New address: The Soloist Building 1 Lanyon Place Belfast BT1 3LP
Documents
Appoint corporate secretary company with name date
Date: 28 Jul 2023
Action Date: 04 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Resolis Limited
Appointment date: 2023-07-04
Documents
Termination secretary company with name termination date
Date: 28 Jul 2023
Action Date: 04 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Resolis Limited
Termination date: 2023-07-04
Documents
Appoint person secretary company with name date
Date: 17 Jul 2023
Action Date: 04 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-07-04
Officer name: Resolis Limited
Documents
Termination secretary company with name termination date
Date: 17 Jul 2023
Action Date: 04 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-07-04
Officer name: Patrick Matthew Duffy
Documents
Termination director company with name termination date
Date: 15 Jul 2023
Action Date: 04 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-04
Officer name: Eamon O'hare
Documents
Termination director company with name termination date
Date: 15 Jul 2023
Action Date: 04 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-04
Officer name: Patrick Matthew Duffy
Documents
Appoint person director company with name date
Date: 10 Jul 2023
Action Date: 04 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-04
Officer name: Mr Paul Robert Hepburn
Documents
Accounts with accounts type small
Date: 07 Jun 2023
Action Date: 07 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-07
Documents
Appoint person director company with name date
Date: 05 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Mcdonagh
Appointment date: 2023-05-31
Documents
Termination director company with name termination date
Date: 05 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-31
Officer name: Leo William Mckenna
Documents
Change person director company with change date
Date: 17 May 2023
Action Date: 17 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Leo William Mckenna
Change date: 2023-05-17
Documents
Change registered office address company with date old address new address
Date: 17 May 2023
Action Date: 17 May 2023
Category: Address
Type: AD01
New address: Carnbane House Shepherds Way Newry BT35 6EE
Old address: Carnbane House Shepherd's Way Newry Co Down BT35 6QJ
Change date: 2023-05-17
Documents
Confirmation statement with no updates
Date: 17 Oct 2022
Action Date: 17 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-17
Documents
Accounts with accounts type small
Date: 09 May 2022
Action Date: 07 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-07
Documents
Confirmation statement with no updates
Date: 18 Oct 2021
Action Date: 17 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-17
Documents
Accounts with accounts type small
Date: 23 Mar 2021
Action Date: 07 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-07
Documents
Confirmation statement with no updates
Date: 18 Oct 2020
Action Date: 17 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-17
Documents
Accounts with accounts type total exemption full
Date: 24 Jun 2020
Action Date: 07 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-07
Documents
Confirmation statement with updates
Date: 17 Oct 2019
Action Date: 17 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-17
Documents
Notification of a person with significant control
Date: 17 Oct 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-04-01
Psc name: Browning Pfi Holdings Limited
Documents
Cessation of a person with significant control
Date: 17 Oct 2019
Action Date: 31 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-03-31
Psc name: Interserve Pfi Holdings Limited
Documents
Termination director company with name termination date
Date: 15 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-31
Officer name: Stephen John Mallion
Documents
Accounts with accounts type small
Date: 03 Apr 2019
Action Date: 07 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-07
Documents
Confirmation statement with no updates
Date: 17 Oct 2018
Action Date: 17 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-17
Documents
Appoint person director company with name date
Date: 05 Sep 2018
Action Date: 30 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leo William Mckenna
Appointment date: 2018-08-30
Documents
Termination director company with name termination date
Date: 05 Sep 2018
Action Date: 30 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Kenneth Johnstone
Termination date: 2018-08-30
Documents
Accounts with accounts type small
Date: 30 May 2018
Action Date: 07 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-07
Documents
Confirmation statement with updates
Date: 20 Oct 2017
Action Date: 17 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-17
Documents
Accounts with accounts type small
Date: 15 May 2017
Action Date: 07 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-07
Documents
Confirmation statement with updates
Date: 18 Oct 2016
Action Date: 17 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-17
Documents
Accounts with accounts type full
Date: 04 Jul 2016
Action Date: 07 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-07
Documents
Change person director company with change date
Date: 23 Nov 2015
Action Date: 16 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-16
Officer name: Mr Eamon O'hare
Documents
Change person director company with change date
Date: 23 Nov 2015
Action Date: 16 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-16
Officer name: Mr Stephen John Mallion
Documents
Change person director company with change date
Date: 23 Nov 2015
Action Date: 16 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Patrick Matthew Duffy
Change date: 2015-11-16
Documents
Change person secretary company with change date
Date: 23 Nov 2015
Action Date: 16 Nov 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-11-16
Officer name: Mr Patrick Matthew Duffy
Documents
Appoint person director company with name date
Date: 20 Oct 2015
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Kenneth Johnstone
Appointment date: 2015-10-05
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2015
Action Date: 17 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-17
Documents
Termination director company with name termination date
Date: 20 Oct 2015
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-05
Officer name: John Stephen Gordon
Documents
Appoint person director company with name date
Date: 26 May 2015
Action Date: 18 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Stephen Gordon
Appointment date: 2015-05-18
Documents
Termination director company with name termination date
Date: 26 May 2015
Action Date: 18 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-18
Officer name: Joseph Eugene Philipsz
Documents
Accounts with accounts type full
Date: 02 Mar 2015
Action Date: 07 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-07
Documents
Annual return company with made up date full list shareholders
Date: 17 Oct 2014
Action Date: 17 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-17
Documents
Appoint person director company with name date
Date: 01 Sep 2014
Action Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-07
Officer name: Mr. Joseph Eugene Philipsz
Documents
Termination director company with name termination date
Date: 08 Aug 2014
Action Date: 07 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John David Harris
Termination date: 2014-07-07
Documents
Change person director company with change date
Date: 16 Jul 2014
Action Date: 21 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-21
Officer name: Mr Stephen John Mallion
Documents
Appoint person director company with name
Date: 13 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John David Harris
Documents
Termination director company with name
Date: 13 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Field
Documents
Accounts with accounts type full
Date: 09 Apr 2014
Action Date: 07 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-07
Documents
Annual return company with made up date full list shareholders
Date: 17 Oct 2013
Action Date: 17 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-17
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2013
Action Date: 07 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-07
Documents
Accounts with accounts type full
Date: 27 Mar 2013
Action Date: 07 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-07
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2012
Action Date: 07 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-07
Documents
Accounts with accounts type full
Date: 10 Apr 2012
Action Date: 07 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-07
Documents
Second filing of form with form type made up date
Date: 14 Nov 2011
Action Date: 07 Oct 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2011-10-07
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 11 Oct 2011
Action Date: 07 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-07
Documents
Accounts with accounts type small
Date: 31 Mar 2011
Action Date: 07 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-07
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2010
Action Date: 07 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-07
Documents
Accounts amended with accounts type full
Date: 28 Jun 2010
Action Date: 07 Oct 2009
Category: Accounts
Type: AAMD
Made up date: 2009-10-07
Documents
Accounts with accounts type small
Date: 20 Apr 2010
Action Date: 07 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-07
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2010
Action Date: 07 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-07
Documents
Change person secretary company with change date
Date: 11 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Patrick Duffy
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 08 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher Richard Field
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 08 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Eamon O'hare
Documents
Change person director company with change date
Date: 08 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Patrick Duffy
Documents
Appoint person director company with name
Date: 04 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen John Mallion
Documents
Termination director company with name
Date: 16 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Hepburn
Documents
Legacy
Date: 15 Aug 2009
Category: Accounts
Type: AC(NI)
Description: 07/10/08 annual accts
Documents
Legacy
Date: 21 Oct 2008
Category: Annual-return
Type: 371S(NI)
Description: 07/10/08 annual return shuttle
Documents
Legacy
Date: 28 Aug 2008
Category: Accounts
Type: AC(NI)
Description: 07/10/07 annual accts
Documents
Legacy
Date: 05 Dec 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 16 Nov 2007
Category: Accounts
Type: AC(NI)
Description: 07/10/06 annual accts
Documents
Legacy
Date: 04 Oct 2007
Category: Annual-return
Type: 371S(NI)
Description: 07/10/07 annual return shuttle
Documents
Legacy
Date: 16 Jan 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 28 Oct 2006
Category: Annual-return
Type: 371S(NI)
Description: 07/10/06 annual return shuttle
Documents
Legacy
Date: 23 Aug 2006
Category: Accounts
Type: AC(NI)
Description: 07/10/05 annual accts
Documents
Legacy
Date: 12 Dec 2005
Category: Annual-return
Type: 371S(NI)
Description: 07/10/05 annual return shuttle
Documents
Legacy
Date: 20 May 2005
Category: Accounts
Type: AC(NI)
Description: 07/10/04 annual accts
Documents
Legacy
Date: 25 Feb 2005
Category: Annual-return
Type: 371S(NI)
Description: 07/10/04 annual return shuttle
Documents
Legacy
Date: 19 Aug 2004
Category: Accounts
Type: AC(NI)
Description: 07/10/03 annual accts
Documents
Legacy
Date: 28 May 2004
Category: Annual-return
Type: 371S(NI)
Description: 21/03/04 annual return shuttle
Documents
Legacy
Date: 21 Apr 2004
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 26 Mar 2004
Category: Accounts
Type: 233(NI)
Description: Change of ARD
Documents
Legacy
Date: 11 Mar 2004
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 24 Feb 2004
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 04 Feb 2004
Category: Accounts
Type: AC(NI)
Description: 31/08/03 annual accts
Documents
Legacy
Date: 18 Sep 2003
Category: Accounts
Type: 233(NI)
Description: Change of ARD
Documents
Legacy
Date: 17 Sep 2003
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 17 Sep 2003
Category: Capital
Type: 133(NI)
Description: Not of incr in nom cap
Documents
Legacy
Date: 17 Sep 2003
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 17 Sep 2003
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 17 Sep 2003
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Resolution
Date: 17 Sep 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Sep 2003
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 17 Sep 2003
Category: Capital
Type: G98-2(NI)
Description: Return of allot of shares
Documents
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