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PRAESUMNI LTD

Company number NI649880

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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)
17 Jan 2024	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jan 2023	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 May 2021	CH01	Director's details changed for Mr Kieth Garbett on 25 May 2021	View PDF Director's details changed for Mr Kieth Garbett on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AP01	Appointment of Mr Kieth Garbett as a director on 24 May 2021	View PDF Appointment of Mr Kieth Garbett as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	TM01	Termination of appointment of Esler Berry as a director on 19 April 2021	View PDF Termination of appointment of Esler Berry as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AD01	Registered office address changed from 101 Moss Road Millisle Newtownards Down BT22 2DT United Kingdom to The Stables, 51 Old Ballygowan Road Comber Newtownards BT23 5NP on 22 October 2019	View PDF Registered office address changed from 101 Moss Road Millisle Newtownards Down BT22 2DT United Kingdom to The Stables, 51 Old Ballygowan Road Comber Newtownards BT23 5NP on 22 October 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA01	Current accounting period extended from 31 December 2018 to 31 January 2019	View PDF Current accounting period extended from 31 December 2018 to 31 January 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2018	AP01	Appointment of Mr William George Shanks as a director on 20 July 2018	View PDF Appointment of Mr William George Shanks as a director on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AP01	Appointment of Mr. Esler Berry as a director on 20 July 2018	View PDF Appointment of Mr. Esler Berry as a director on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	PSC01	Notification of John Hugh Reid Campbell as a person with significant control on 16 May 2018	View PDF Notification of John Hugh Reid Campbell as a person with significant control on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	PSC02	Notification of Trom Ltd as a person with significant control on 16 May 2018	View PDF Notification of Trom Ltd as a person with significant control on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	PSC02	Notification of Global Security Qualifications Group Ltd as a person with significant control on 16 May 2018	View PDF Notification of Global Security Qualifications Group Ltd as a person with significant control on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	PSC09	Withdrawal of a person with significant control statement on 16 May 2018	View PDF Withdrawal of a person with significant control statement on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	TM01	Termination of appointment of Theophilus Robert Poots as a director on 16 May 2018	View PDF Termination of appointment of Theophilus Robert Poots as a director on 16 May 2018 - link opens in a new window - 1 page (1 page)
16 May 2018	AP02	Appointment of Trom Ltd as a director on 16 May 2018	View PDF Appointment of Trom Ltd as a director on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-12-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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PRAESUMNI LTD

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