PAPER TRAIL (LEGACY ARCHIVE RESEARCH)
Active - Accounts Filed
General Information
NAME
PAPER TRAIL (LEGACY ARCHIVE RESEARCH)
COMPANY NUMBER
NI627631
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
91012 -
Archives activities
INCORPORATION DATE
05/11/2014
(10 years and 1 months old)
WEBSITE
www.papertrail.pro
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ANTRIM
BT15 2BP
Ashton Centre
5 Churchill Street
Belfast
County Antrim
BT15 2BP
Telephone: 339633
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | Niall Padraig O'Murchu (919236913) has left the board |
| 16/12/2024 | New Board Member Sinead Anne Murphy (933028688) Appointed |
| 08/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAPER TRAIL (LEGACY ARCHIVE RESEARCH)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAPER TRAIL (LEGACY ARCHIVE RESEARCH)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAPER TRAIL (LEGACY ARCHIVE RESEARCH)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/11/2016 - Present (8 years and 1 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2018 - Present (6 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | Niall Padraig O'Murchu (919236913) has left the board |
| 16/12/2024 | New Board Member Sinead Anne Murphy (933028688) Appointed |
| 08/11/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
| 10/07/2024 | Rosie Kinnear (921327204) has left the board |
| 10/07/2024 | New Board Member Gerard McWilliams (932486046) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Board Member Sinead Christine O'Neill-Nicholl (927455726) Appointed |
| 05/10/2022 | Joanne Kinnear (915301949) has left the board |
| 05/10/2022 | New Board Member Sinead Christine O'Neill-Nicholl (930066174) Appointed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 12/01/2022 | Robert James McClenaghan (919236911) has left the board |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 01/11/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 02/07/2018 | New Board Member Lesley Veronica (924792213) Appointed |
| 02/11/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 09/08/2017 | Mary Frances McCallan (919236912) has left the board |
| 23/11/2016 | New Board Member Stuart Andrew Magee (921887936) Appointed |
| 02/11/2016 | New Company Secretary Ciaran MacAirt (921736358) Appointed |
| 02/11/2016 | New Annual Return filed |
| 02/09/2016 | New Board Member Rosie Kinnear (921327204) Appointed |
| 05/08/2016 | New Accounts filed |
| 03/08/2016 | Paul Houston (919236915) has left the board |
| 03/08/2016 | Change in Reg. Office |
| 27/03/2016 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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