About

Registered Number: NI049766
Date of Incorporation: 23/02/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: Forsyth House, Cromac Square, Belfast, BT2 8LA

 

O3 Group Ltd was registered on 23 February 2004. Currently we aren't aware of the number of employees at the O3 Group Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'HARE, Alison 28 January 2014 - 1
Secretary Name Appointed Resigned Total Appointments
O'HARE, Alison 23 February 2004 - 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 06 November 2019
CS01 - N/A 10 March 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 21 March 2015
CERTNM - Change of name certificate 09 March 2015
AP01 - Appointment of director 28 November 2014
AA - Annual Accounts 26 November 2014
RESOLUTIONS - N/A 06 June 2014
CERTNM - Change of name certificate 06 June 2014
CONNOT - N/A 06 June 2014
AR01 - Annual Return 01 April 2014
CH01 - Change of particulars for director 01 April 2014
CH03 - Change of particulars for secretary 01 April 2014
AD01 - Change of registered office address 09 January 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 22 March 2013
SH01 - Return of Allotment of shares 18 March 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 22 March 2011
AD01 - Change of registered office address 23 February 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 30 March 2010
CH03 - Change of particulars for secretary 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 13 December 2009
371S(NI) - N/A 01 March 2009
AC(NI) - N/A 16 February 2009
371SR(NI) - N/A 21 April 2008
AC(NI) - N/A 20 February 2008
AC(NI) - N/A 24 May 2007
295(NI) - N/A 27 February 2007
371S(NI) - N/A 26 February 2007
371S(NI) - N/A 26 April 2006
AC(NI) - N/A 03 February 2006
371S(NI) - N/A 09 March 2005
296(NI) - N/A 22 March 2004
296(NI) - N/A 22 March 2004
G23(NI) - N/A 23 February 2004
G21(NI) - N/A 23 February 2004
ARTS(NI) - N/A 23 February 2004
MEM(NI) - N/A 23 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.