Back to search

Hansard Associates Ltd

NI045488

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ
Incorporated 18/02/2003

Compliance

Last accounts

25/02/2025

micro entity

Next accounts due

25/11/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

69202
Bookkeeping activities
82990
Other business support service activities

Officers

Syban Ltd

secretary · Since 18/02/2003

Also on 266 other boards

Mrs Lee-Anne Henrietta Francis

director · Since 01/10/2009

DIRECTOR

BRITISH · NORTHERN IRELAND

Syban Ltd

corporate secretary · Since 18/02/2003

Reg: NI43691

Also on 266 other boards

Lee-Anne Henrietta Francis

director · Since 01/10/2009

British · Northern Ireland

Former

Attracta Brown

director · Resigned 19/02/2009

Syban Ltd

corporate director · Resigned 19/02/2015

Persons with Significant Control

Syban Limited

50–75% shares
50–75% votes

Reg: Ni43691 · Northern Ireland Companies Registry · Limited Company

Notified 06/04/2016

Change History

officer appointed → SYBAN LTD
2026-10-24
officer appointed → FRANCIS, Lee-Anne Henrietta
2026-10-24
status → active
2026-10-24

Active

type → ltd
2026-10-24

Private Limited Company

address line1 → Suite 4 Commercial Mews
2026-10-24

SUITE 4 COMMERCIAL MEWS

post town → Larne
2026-10-24

LARNE

Filing History75 filings

Confirmation statement

confirmation statement with no updates

31/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/02/20263 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/04/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20233 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

04/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/02/20233 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/11/20221 page · PDF
Confirmation statement

confirmation statement with updates

28/03/20223 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20175 pages · PDF
DISS40

gazette filings brought up to date

01/03/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20172 pages · PDF
GAZ1

gazette notice compulsory

31/01/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20163 pages · PDF
Director resigned

termination director company with name termination date

17/03/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20144 pages · PDF
Director details changed

change person director company with change date

28/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20134 pages · PDF
Address changed

change registered office address company with date old address

12/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/10/201214 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20125 pages · PDF
RT01

administrative restoration company

03/10/20123 pages · PDF
GAZ2

gazette dissolved compulsary

15/06/20121 page · PDF
GAZ1

gazette notice compulsary

24/02/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/03/20114 pages · PDF
DISS40

gazette filings brought up to date

26/02/20111 page · PDF
GAZ1

gazette notice compulsary

25/02/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20114 pages · PDF
CH02

change corporate director company with change date

21/02/20112 pages · PDF
CH04

change corporate secretary company with change date

21/02/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/08/20105 pages · PDF
DISS40

gazette filings brought up to date

16/06/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20105 pages · PDF
CH03

change person secretary company with change date

15/06/20101 page · PDF
Director details changed

change person director company with change date

15/06/20102 pages · PDF
GAZ1

gazette notice compulsary

11/06/20101 page · PDF
Director resigned

termination director company with name

30/03/20102 pages · PDF
Director appointed

appoint person director company with name

23/03/20102 pages · PDF
371S(NI)

legacy

15/06/20096 pages · PDF
371S(NI)

legacy

15/06/20096 pages · PDF
SD(NI)

legacy

21/05/20093 pages · PDF
AC(NI)

legacy

24/03/20096 pages · PDF
AC(NI)

legacy

16/06/20086 pages · PDF
AC(NI)

legacy

22/04/20086 pages · PDF
98-2(NI)

legacy

10/05/20072 pages · PDF
AC(NI)

legacy

10/05/20075 pages · PDF
371S(NI)

legacy

26/02/20076 pages · PDF
371S(NI)

legacy

30/03/20066 pages · PDF
AC(NI)

legacy

11/04/20055 pages · PDF
371S(NI)

legacy

22/02/20055 pages · PDF
371S(NI)

legacy

21/04/20046 pages · PDF
296(NI)

legacy

27/02/2003PDF
ARTS(NI)

legacy

18/02/2003PDF
MEM(NI)

legacy

18/02/2003PDF
G23(NI)

legacy

18/02/2003PDF
G21(NI)

legacy

18/02/2003PDF