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EXTERN GROUP

Company number NI618684

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	AP01	Appointment of Marian Quinn as a director on 25 July 2024	View PDF Appointment of Marian Quinn as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	TM01	Termination of appointment of Stephen O'boyle as a director on 25 July 2024	View PDF Termination of appointment of Stephen O'boyle as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AP01	Appointment of Dr Joan Mary Broder as a director on 1 January 2024	View PDF Appointment of Dr Joan Mary Broder as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Paul Arthur Doran as a director on 1 January 2024	View PDF Appointment of Mr Paul Arthur Doran as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	TM02	Termination of appointment of Stephen Leach as a secretary on 23 November 2023	View PDF Termination of appointment of Stephen Leach as a secretary on 23 November 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 47 pages (47 pages)
12 Dec 2023	AP01	Appointment of Mr Stephen O'boyle as a director on 23 November 2023	View PDF Appointment of Mr Stephen O'boyle as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AP03	Appointment of Mr Colin Hayburn as a secretary on 23 November 2023	View PDF Appointment of Mr Colin Hayburn as a secretary on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	TM01	Termination of appointment of Allen Mccartney as a director on 23 November 2023	View PDF Termination of appointment of Allen Mccartney as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	TM01	Termination of appointment of James Daly as a director on 23 November 2023	View PDF Termination of appointment of James Daly as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	TM02	Termination of appointment of Ian Mcavoy as a secretary on 15 December 2022	View PDF Termination of appointment of Ian Mcavoy as a secretary on 15 December 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP03	Appointment of Mr Stephen Leach as a secretary on 15 December 2022	View PDF Appointment of Mr Stephen Leach as a secretary on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 49 pages (49 pages)
23 Dec 2022	TM01	Termination of appointment of Andrew William Mccloskey as a director on 15 December 2022	View PDF Termination of appointment of Andrew William Mccloskey as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	TM01	Termination of appointment of Brendan Johnston as a director on 15 December 2022	View PDF Termination of appointment of Brendan Johnston as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AP01	Appointment of Ms Eavann Murphy as a director on 5 September 2022	View PDF Appointment of Ms Eavann Murphy as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 44 pages (44 pages)
24 Dec 2021	AP01	Appointment of Mr Stephen James Leach as a director on 20 December 2021	View PDF Appointment of Mr Stephen James Leach as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AP01	Appointment of Mr James Daly as a director on 2 December 2021	View PDF Appointment of Mr James Daly as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	TM01	Termination of appointment of Gerard Francis Campbell as a director on 25 November 2021	View PDF Termination of appointment of Gerard Francis Campbell as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	TM01	Termination of appointment of Alexander Gary Thompson as a director on 16 December 2020	View PDF Termination of appointment of Alexander Gary Thompson as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)

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EXTERN GROUP

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