UK (IRELAND) EQUIPMENT LIMITED

16 Ballycraigy Road, Antrim, BT41 1PL, Co Antrim, United Kingdom
StatusACTIVE
Company No.NI656768
CategoryPrivate Limited Company
Incorporated31 Oct 2018
Age5 years, 7 months, 19 days
JurisdictionNorthern Ireland

SUMMARY

UK (IRELAND) EQUIPMENT LIMITED is an active private limited company with number NI656768. It was incorporated 5 years, 7 months, 19 days ago, on 31 October 2018. The company address is 16 Ballycraigy Road, Antrim, BT41 1PL, Co Antrim, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 08 Nov 2023

Action Date: 30 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-30

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Accounts with accounts type small

Date: 21 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 07 Nov 2022

Action Date: 30 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-30

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Accounts with accounts type small

Date: 27 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 08 Nov 2021

Action Date: 30 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-30

Documents

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Accounts with accounts type small

Date: 22 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Accounts amended with accounts type total exemption full

Date: 18 Feb 2021

Action Date: 31 Dec 2019

Category: Accounts

Type: AAMD

Made up date: 2019-12-31

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Confirmation statement with updates

Date: 25 Nov 2020

Action Date: 30 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-30

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Accounts with accounts type total exemption full

Date: 30 Oct 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Termination director company with name termination date

Date: 28 Oct 2020

Action Date: 03 Apr 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-04-03

Officer name: Vincent Volpe

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Second filing of director appointment with name

Date: 21 Oct 2020

Category: Officers

Sub Category: Document-replacement

Type: RP04AP01

Officer name: Jonathan Jarvis

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Resolution

Date: 20 Feb 2020

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 12 Feb 2020

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Change to a person with significant control

Date: 16 Jan 2020

Action Date: 20 Dec 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2019-12-20

Psc name: Jarvis Products Uk Ltd.

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Termination director company with name termination date

Date: 15 Jan 2020

Action Date: 20 Dec 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-12-20

Officer name: David Stephen Mcconnell

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Notification of a person with significant control

Date: 15 Jan 2020

Action Date: 20 Dec 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2019-12-20

Psc name: Jarvis Products Uk Ltd.

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Cessation of a person with significant control

Date: 15 Jan 2020

Action Date: 20 Dec 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2019-12-20

Psc name: Mcconnell Holdings Limited

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Change account reference date company previous extended

Date: 15 Jan 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA01

Made up date: 2019-10-31

New date: 2019-12-31

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Appoint person director company with name date

Date: 15 Jan 2020

Action Date: 20 Dec 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-12-20

Officer name: Mr Vincent Volpe

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Appoint person director company with name date

Date: 15 Jan 2020

Action Date: 20 Dec 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-12-20

Officer name: Mr Penfield Jarvis

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Appoint person director company with name date

Date: 15 Jan 2020

Action Date: 20 Nov 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-11-20

Officer name: Mr Jonathan Jarvis

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Appoint corporate secretary company with name date

Date: 15 Jan 2020

Action Date: 20 Dec 2019

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Dentons Secretaries Limited

Appointment date: 2019-12-20

Documents

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Confirmation statement with no updates

Date: 25 Nov 2019

Action Date: 30 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-30

Documents

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Resolution

Date: 25 Jul 2019

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Change of name notice

Date: 22 Jul 2019

Category: Change-of-name

Type: CONNOT

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Incorporation company

Date: 31 Oct 2018

Category: Incorporation

Type: NEWINC

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