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EXTRASPACE SOLUTIONS (UK) LIMITED

Company number NI050211

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
08 Dec 2023 AA Full accounts made up to 31 December 2022
06 Nov 2023 CH01 Director's details changed for Mr Matthew Roche on 6 November 2023
06 Nov 2023 CH01 Director's details changed for Joseph Rinando Iii on 6 November 2023
01 Nov 2023 MR04 Satisfaction of charge NI0502110006 in full
01 Nov 2023 MR04 Satisfaction of charge NI0502110007 in full
01 Nov 2023 MR04 Satisfaction of charge NI0502110005 in full
01 Nov 2023 MR04 Satisfaction of charge NI0502110004 in full
07 Jun 2023 AD01 Registered office address changed from First Floor, Unit 1 Belmont Office Park 232 Belmont Road Belfast BT4 2AW to The Soloist Building 1 Lanyon Place Belfast Northern Ireland BT1 3LP on 7 June 2023
25 May 2023 AA Full accounts made up to 30 June 2022
17 May 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 December 2022
04 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
30 Mar 2023 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary on 29 March 2023
30 Mar 2023 TM01 Termination of appointment of Paul Martin Tierney as a director on 29 March 2023
30 Mar 2023 AP01 Appointment of Joseph Rinando Iii as a director on 29 March 2023
30 Mar 2023 TM01 Termination of appointment of Ronan Joseph Smyth as a director on 29 March 2023
30 Mar 2023 AP01 Appointment of Mr Matthew Roche as a director on 29 March 2023
30 Mar 2023 TM02 Termination of appointment of Barry Mcgrane as a secretary on 30 September 2022
09 May 2022 TM01 Termination of appointment of Ray Doyle as a director on 30 March 2022
14 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
31 Mar 2022 AA Full accounts made up to 30 June 2021
07 Oct 2021 TM01 Termination of appointment of Phillip Hutton as a director on 6 October 2021
07 Oct 2021 MR04 Satisfaction of charge NI0502110003 in full
06 Jul 2021 MR01 Registration of charge NI0502110007, created on 2 July 2021
08 Jun 2021 AA Full accounts made up to 30 June 2020