BORDER SERVICE STATION LTD

19 Lifford Road 19 Lifford Road, BT82 8EP
StatusACTIVE
Company No.NI042903
CategoryPrivate Limited Company
Incorporated04 Apr 2002
Age22 years, 1 month, 19 days
JurisdictionNorthern Ireland

SUMMARY

BORDER SERVICE STATION LTD is an active private limited company with number NI042903. It was incorporated 22 years, 1 month, 19 days ago, on 04 April 2002. The company address is 19 Lifford Road 19 Lifford Road, BT82 8EP.



Company Fillings

Confirmation statement with no updates

Date: 05 Apr 2024

Action Date: 04 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-04

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Accounts with accounts type unaudited abridged

Date: 06 Sep 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Confirmation statement with no updates

Date: 06 Apr 2023

Action Date: 04 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-04

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Accounts with accounts type unaudited abridged

Date: 20 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Change person director company with change date

Date: 05 Jul 2022

Action Date: 01 Jul 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Donna Mccosker

Change date: 2022-07-01

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Confirmation statement with no updates

Date: 07 Apr 2022

Action Date: 04 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-04

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Accounts with accounts type unaudited abridged

Date: 08 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Confirmation statement with no updates

Date: 16 Apr 2021

Action Date: 04 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-04

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Notification of a person with significant control

Date: 28 Jan 2021

Action Date: 31 Mar 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2020-03-31

Psc name: Donna Dolan

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Accounts with accounts type unaudited abridged

Date: 20 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 07 Apr 2020

Action Date: 04 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-04

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Accounts with accounts type unaudited abridged

Date: 10 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with no updates

Date: 03 May 2019

Action Date: 04 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-04

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Accounts with accounts type unaudited abridged

Date: 07 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 18 Apr 2018

Action Date: 04 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-04

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Accounts with accounts type unaudited abridged

Date: 21 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 25 Apr 2017

Action Date: 04 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-04

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Accounts with accounts type total exemption small

Date: 19 Aug 2016

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 14 Apr 2016

Action Date: 04 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-04

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Accounts with accounts type total exemption small

Date: 30 Jun 2015

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 22 Jun 2015

Action Date: 16 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-16

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Annual return company with made up date full list shareholders

Date: 08 Apr 2015

Action Date: 04 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-04

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Accounts with accounts type total exemption small

Date: 17 Dec 2014

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 12 Jun 2014

Action Date: 04 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-04

Documents

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Change person director company with change date

Date: 12 Jun 2014

Action Date: 10 Dec 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Donna Mccosker

Change date: 2013-12-10

Documents

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Change person director company with change date

Date: 12 Jun 2014

Action Date: 10 Dec 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-12-10

Officer name: Sacha Dolan

Documents

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Change person secretary company with change date

Date: 12 Jun 2014

Action Date: 10 Dec 2013

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2013-12-10

Officer name: Sacha Dolan

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Accounts with accounts type total exemption small

Date: 01 Oct 2013

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 30 Apr 2013

Action Date: 04 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-04

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Accounts with accounts type total exemption small

Date: 28 Jun 2012

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 16 May 2012

Action Date: 04 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-04

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Accounts with accounts type total exemption small

Date: 07 Jul 2011

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 28 Apr 2011

Action Date: 04 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-04

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Annual return company with made up date full list shareholders

Date: 30 Jun 2010

Action Date: 04 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-04

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Accounts with accounts type total exemption small

Date: 11 Jun 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Legacy

Date: 24 Jul 2009

Category: Accounts

Type: AC(NI)

Description: 30/04/09 annual accts

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Legacy

Date: 29 Jun 2009

Category: Annual-return

Type: 371SR(NI)

Description: 04/04/09

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Legacy

Date: 20 Jun 2008

Category: Accounts

Type: AC(NI)

Description: 30/04/08 annual accts

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Legacy

Date: 07 May 2008

Category: Annual-return

Type: 371S(NI)

Description: 04/04/08 annual return shuttle

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Legacy

Date: 21 Jun 2007

Category: Accounts

Type: AC(NI)

Description: 30/04/07 annual accts

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Legacy

Date: 29 May 2007

Category: Annual-return

Type: 371S(NI)

Description: 04/04/07 annual return shuttle

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Legacy

Date: 31 Jan 2007

Category: Accounts

Type: AC(NI)

Description: 30/04/06 annual accts

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Legacy

Date: 21 Jun 2006

Category: Annual-return

Type: 371S(NI)

Description: 04/04/06 annual return shuttle

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Legacy

Date: 20 Jun 2005

Category: Accounts

Type: AC(NI)

Description: 30/04/05 annual accts

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Legacy

Date: 29 Jun 2004

Category: Accounts

Type: AC(NI)

Description: 30/04/04 annual accts

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Legacy

Date: 13 May 2004

Category: Annual-return

Type: 371S(NI)

Description: 04/04/04 annual return shuttle

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Legacy

Date: 04 Jul 2003

Category: Accounts

Type: AC(NI)

Description: 30/04/03 annual accts

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Legacy

Date: 28 Mar 2003

Category: Annual-return

Type: 371S(NI)

Description: 04/04/03 annual return shuttle

Documents

Legacy

Date: 21 Apr 2002

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

Documents

Legacy

Date: 21 Apr 2002

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

Documents

Legacy

Date: 21 Apr 2002

Category: Address

Type: 295(NI)

Description: Change in sit reg add

Documents

Incorporation company

Date: 04 Apr 2002

Category: Incorporation

Type: NEWINC

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Legacy

Date: 04 Apr 2002

Category: Incorporation

Type: ARTS(NI)

Description: Articles

Documents

Legacy

Date: 04 Apr 2002

Category: Other

Type: G21(NI)

Description: Pars re dirs/sit reg off

Documents

Legacy

Date: 04 Apr 2002

Category: Other

Type: G23(NI)

Description: Decln complnce reg new co

Documents

Legacy

Date: 04 Apr 2002

Category: Incorporation

Type: MEM(NI)

Description: Memorandum

Documents


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