3173 LIMITED
| Status | ACTIVE |
| Company No. | NI055847 |
| Category | Private Limited Company |
| Incorporated | 04 Jul 2005 |
| Age | 18 years, 10 months, 26 days |
| Jurisdiction | Northern Ireland |
SUMMARY
3173 LIMITED is an active private limited company with number NI055847. It was incorporated 18 years, 10 months, 26 days ago, on 04 July 2005. The company address is Linen Loft Linen Loft, Belfast, BT2 8FE, Northern Ireland.
Company Fillings
Termination director company with name termination date
Date: 19 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian David Spence
Termination date: 2024-02-29
Documents
Appoint person director company with name date
Date: 12 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bill Galvin
Appointment date: 2024-03-01
Documents
Accounts with accounts type group
Date: 14 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change to a person with significant control
Date: 08 Oct 2023
Action Date: 08 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-10-08
Psc name: Mountain Services Bidco Limited
Documents
Confirmation statement with updates
Date: 17 Jul 2023
Action Date: 04 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-04
Documents
Cessation of a person with significant control
Date: 17 Jul 2023
Action Date: 07 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dunboe Investments Limited
Cessation date: 2023-04-07
Documents
Change to a person with significant control
Date: 26 Apr 2023
Action Date: 30 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Dunboe Investments Limited
Change date: 2022-09-30
Documents
Change to a person with significant control
Date: 26 Apr 2023
Action Date: 30 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-09-30
Psc name: Mountain Services Bidco Limited
Documents
Change to a person with significant control
Date: 22 Mar 2023
Action Date: 30 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Dunboe Investments Limited
Change date: 2022-09-30
Documents
Appoint person director company with name date
Date: 05 Dec 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-16
Officer name: Mr Geoffrey Mark Farmer
Documents
Change to a person with significant control
Date: 11 Oct 2022
Action Date: 30 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-09-30
Psc name: Mountain Services Bidco Limited
Documents
Change to a person with significant control
Date: 09 Oct 2022
Action Date: 30 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Mountain Services Bidco Limited
Change date: 2022-09-30
Documents
Notification of a person with significant control
Date: 09 Oct 2022
Action Date: 30 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-09-30
Psc name: Mountain Services Bidco Limited
Documents
Cessation of a person with significant control
Date: 09 Oct 2022
Action Date: 30 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Brian David Spence
Cessation date: 2022-09-30
Documents
Cessation of a person with significant control
Date: 09 Oct 2022
Action Date: 30 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-09-30
Psc name: David Neil Copeland
Documents
Appoint person director company with name date
Date: 09 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher James Roberts
Appointment date: 2022-09-30
Documents
Termination director company with name termination date
Date: 09 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-30
Officer name: Hugh Dominic Nolan
Documents
Termination director company with name termination date
Date: 09 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-30
Officer name: David Neil Copeland
Documents
Termination director company with name termination date
Date: 09 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David James Davison
Termination date: 2022-09-30
Documents
Accounts with accounts type group
Date: 15 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 20 Jul 2022
Action Date: 04 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-04
Documents
Mortgage satisfy charge full
Date: 12 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with no updates
Date: 26 Jul 2021
Action Date: 04 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-04
Documents
Accounts with accounts type group
Date: 09 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 29 Apr 2021
Action Date: 02 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Peter Selby
Appointment date: 2021-04-02
Documents
Accounts with accounts type group
Date: 18 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 15 Jul 2020
Action Date: 04 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-04
Documents
Accounts with accounts type group
Date: 06 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2019
Action Date: 04 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-04
Documents
Resolution
Date: 05 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 20 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 11 Jul 2018
Action Date: 04 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-04
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2017
Action Date: 09 Oct 2017
Category: Address
Type: AD01
Old address: Chamber of Commerce House` 22 Great Victoria Street Belfast BT2 7BA
New address: Linen Loft Adelaide Street Belfast BT2 8FE
Change date: 2017-10-09
Documents
Accounts with accounts type small
Date: 30 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 04 Jul 2017
Action Date: 04 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-04
Documents
Appoint person director company with name date
Date: 04 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-01
Officer name: Ms Kerry Suzanne Stafford
Documents
Confirmation statement with updates
Date: 18 Jul 2016
Action Date: 04 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-04
Documents
Accounts with accounts type group
Date: 18 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 19 May 2016
Action Date: 19 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hugh Dominic Nolan
Appointment date: 2016-05-19
Documents
Accounts with accounts type group
Date: 22 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2015
Action Date: 04 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-04
Documents
Termination director company with name termination date
Date: 26 Jan 2015
Action Date: 23 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marian Bronwen Elliott
Termination date: 2015-01-23
Documents
Accounts with accounts type group
Date: 01 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2014
Action Date: 04 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-04
Documents
Appoint person director company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Marian Bronwen Elliott
Documents
Appoint person director company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Mackenzie Collins
Documents
Accounts with accounts type small
Date: 29 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2013
Action Date: 04 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-04
Documents
Accounts with accounts type small
Date: 05 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2012
Action Date: 04 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-04
Documents
Accounts with accounts type small
Date: 22 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Termination director company with name
Date: 21 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Constance Johnstone
Documents
Termination director company with name
Date: 20 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Constance Johnstone
Documents
Termination director company with name
Date: 20 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Fergusson
Documents
Termination director company with name
Date: 20 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Campbell
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2011
Action Date: 04 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-04
Documents
Change person director company with change date
Date: 22 Jun 2011
Action Date: 21 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-21
Officer name: Mr Brian David Spence
Documents
Change person director company with change date
Date: 22 Jun 2011
Action Date: 21 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Constance Margaret Johnstone
Change date: 2011-06-21
Documents
Change person director company with change date
Date: 22 Jun 2011
Action Date: 21 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Elizabeth Jessie Fergusson
Change date: 2011-06-21
Documents
Change person director company with change date
Date: 22 Jun 2011
Action Date: 21 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-21
Officer name: David James Davison
Documents
Change person director company with change date
Date: 22 Jun 2011
Action Date: 21 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Neil Copeland
Change date: 2011-06-21
Documents
Change person director company with change date
Date: 22 Jun 2011
Action Date: 21 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Matthew Campbell
Change date: 2011-06-21
Documents
Change person secretary company with change date
Date: 22 Jun 2011
Action Date: 21 Jun 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-06-21
Officer name: Kerry Stafford
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2010
Action Date: 04 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-04
Documents
Change person director company with change date
Date: 30 Jul 2010
Action Date: 04 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-04
Officer name: Constance Margaret Johnstone
Documents
Change person director company with change date
Date: 30 Jul 2010
Action Date: 04 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-04
Officer name: David James Davison
Documents
Accounts with accounts type small
Date: 29 Jun 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Legacy
Date: 15 Sep 2009
Category: Accounts
Type: AC(NI)
Description: 31/03/09 annual accts
Documents
Legacy
Date: 15 Aug 2009
Category: Annual-return
Type: 371S(NI)
Description: 04/07/09 annual return shuttle
Documents
Legacy
Date: 20 Jul 2009
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Resolution
Date: 20 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Particulars of a mortgage charge
Date: 13 Jan 2009
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 19 Nov 2008
Category: Capital
Type: 179(NI)
Description: Ret by co purch own shars
Documents
Resolution
Date: 07 Nov 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Nov 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Nov 2008
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Resolution
Date: 03 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Aug 2008
Category: Annual-return
Type: 371SR(NI)
Description: 04/07/07
Documents
Legacy
Date: 06 Aug 2008
Category: Annual-return
Type: 371S(NI)
Description: 04/07/08 annual return shuttle
Documents
Legacy
Date: 29 Jul 2008
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 29 Jul 2008
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 25 Jul 2008
Category: Accounts
Type: AC(NI)
Description: 31/03/08 annual accts
Documents
Legacy
Date: 11 Mar 2008
Category: Capital
Type: 98-2(NI)
Description: Return of allot of shares
Documents
Legacy
Date: 06 Feb 2008
Category: Accounts
Type: 233(NI)
Description: Change of ARD
Documents
Legacy
Date: 06 Feb 2008
Category: Accounts
Type: AC(NI)
Description: 31/03/07 annual accts
Documents
Legacy
Date: 06 Dec 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 06 Dec 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 21 Jun 2007
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 04 May 2007
Category: Accounts
Type: AC(NI)
Description: 31/07/06 annual accts
Documents
Legacy
Date: 17 Nov 2006
Category: Capital
Type: 132(NI)
Description: Not re consol/divn of shs
Documents
Legacy
Date: 17 Nov 2006
Category: Capital
Type: 133(NI)
Description: Not of incr in nom cap
Documents
Legacy
Date: 17 Nov 2006
Category: Incorporation
Type: UDM+A(NI)
Description: Updated mem and arts
Documents
Legacy
Date: 17 Nov 2006
Category: Capital
Type: 98-2(NI)
Description: Return of allot of shares
Documents
Resolution
Date: 17 Nov 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Nov 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Oct 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 05 Oct 2006
Category: Annual-return
Type: 371S(NI)
Description: 04/07/06 annual return shuttle
Documents
Legacy
Date: 05 Oct 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 05 Oct 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Resolution
Date: 17 Oct 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
20A PARK ROAD,LONDON,N8 8TD
| Number: | 11819419 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15A BRECKNOCK ROAD,LONDON,N7 0BL
| Number: | 08233909 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE GREEN,SCOTTISH BORDERS,TD6 0ET
| Number: | SC398969 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GLENDON ROAD GARAGE,ROTHWELL,NN14 6BS
| Number: | 09547233 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
160 KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 05644361 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9A HASTINGS SQUARE,DARVEL,KA17 0DR
| Number: | SC554482 |
| Status: | ACTIVE |
| Category: | Private Limited Company |