CIVICA NI LIMITED

Company number NI043987

Date	Type	Description	View / Download
01 Apr 2024	TM01	Termination of appointment of Stephen Mark Thorn as a director on 31 March 2024	(1 page)
01 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	(3 pages)
27 Jul 2023	TM01	Termination of appointment of Stefanie Jane Parkinson as a director on 27 July 2023	(1 page)
12 Jul 2023	AA	Full accounts made up to 30 September 2022	(24 pages)
01 Mar 2023	TM01	Termination of appointment of Mark Thomas Owens as a director on 28 February 2022	(1 page)
24 Jan 2023	TM01	Termination of appointment of Wayne Andrew Story as a director on 31 December 2022	(1 page)
23 Dec 2022	AD01	Registered office address changed from 10 Weavers Court Belfast BT12 5GH to Weavers Court 1st Floor, Unit 20 Linfield Industrial Estate Belfast BT12 5GH on 23 December 2022	(1 page)
25 Nov 2022	AP01	Appointment of Mr Lee John Perkins as a director on 25 November 2022	(2 pages)
07 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	(3 pages)
08 Jul 2022	AA	Full accounts made up to 30 September 2021	(22 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Jun 2022	MA	Memorandum and Articles of Association	(31 pages)
27 May 2022	TM01	Termination of appointment of David Anthony Spicer as a director on 27 May 2022	(1 page)
27 May 2022	TM01	Termination of appointment of Michael Stoddard as a director on 27 May 2022	(1 page)
28 Feb 2022	TM01	Termination of appointment of Phillip David Rowland as a director on 28 February 2022	(1 page)
04 Feb 2022	AP01	Appointment of Mr Martin David Franks as a director on 18 January 2022	(2 pages)
27 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	(3 pages)
09 Jul 2021	AA	Full accounts made up to 30 September 2020	(21 pages)
27 May 2021	AP01	Appointment of Mr David Anthony Spicer as a director on 27 May 2021	(2 pages)
25 May 2021	AP01	Appointment of Mr Michael Stoddard as a director on 25 May 2021	(2 pages)
01 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	(3 pages)
17 Jul 2020	AA	Full accounts made up to 30 September 2019	(21 pages)
14 May 2020	AP01	Appointment of Mrs Stefanie Jane Parkinson as a director on 14 May 2020	(2 pages)
14 May 2020	TM01	Termination of appointment of Natacha Delphine Dominique Robert as a director on 14 May 2020	(1 page)
23 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	(3 pages)