ALLSTATE NORTHERN IRELAND LIMITED

Key Data

Status

Active

Company No.

NI034636

Incorporation date

11/08/1998

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1998)

26/08/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

15/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

21/05/2025

Termination of appointment of Suren Gupta as a director on 2025-04-25

View PDF (1 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

15/08/2024

Termination of appointment of Christine Debiase as a secretary on 2024-05-14

View PDF (1 pages)

15/08/2024

Appointment of Julie Emmy Cho as a secretary on 2024-08-15

View PDF (2 pages)

15/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

22/01/2024

Termination of appointment of Carla Ann Zuniga as a director on 2023-11-17

View PDF (1 pages)

03/01/2024

Appointment of Deborah Beth Koplovitz as a director on 2023-11-29

View PDF (2 pages)

21/12/2023

Termination of appointment of Courtney Vanlonkhuyzen Welton as a director on 2023-11-29

View PDF (1 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

14/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

15/05/2023

Termination of appointment of Eric David Huls as a director on 2023-05-04

View PDF (1 pages)

09/05/2023

Appointment of Zulfikar Jeevanjee as a director on 2023-05-04

View PDF (2 pages)

09/05/2023

Appointment of Joshua Charles Milberg as a director on 2023-05-04

View PDF (2 pages)

18/04/2023

Appointment of Michael Stephen Mckeown as a director on 2023-04-14

View PDF (2 pages)

17/01/2023

Termination of appointment of Roger Kent as a director on 2022-12-30

View PDF (1 pages)

16/01/2023

Appointment of Christine Debiase as a secretary on 2023-01-03

View PDF (2 pages)

16/01/2023

Termination of appointment of John Patrick Healy as a director on 2022-12-31

View PDF (1 pages)

01/09/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

12/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

12/08/2022

Change of details for Allstate Global Holdings Limited as a person with significant control on 2022-08-11

View PDF (2 pages)

13/06/2022

Termination of appointment of Rhonda Smith Ferguson as a secretary on 2022-06-01

View PDF (1 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (41 pages)

11/08/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

23/11/2020

Appointment of Rhonda Smith Ferguson as a secretary on 2020-11-19

View PDF (2 pages)

23/11/2020

Termination of appointment of Susan Lesueur Lees as a secretary on 2020-11-19

View PDF (1 pages)

16/11/2020

Full accounts made up to 2019-12-31

View PDF (38 pages)

11/08/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

03/03/2020

Appointment of Eric David Huls as a director on 2020-02-20

View PDF (2 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

15/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

28/02/2019

Termination of appointment of Jeffrey Mcrae as a director on 2019-02-28

View PDF (1 pages)

21/12/2018

Appointment of Courtney Vanlonkhuyzen Welton as a director on 2018-12-14

View PDF (2 pages)

19/12/2018

Termination of appointment of Beth Lisa Pollard as a director on 2018-12-18

View PDF (1 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

22/08/2018

Termination of appointment of Daniel Necastro as a director on 2018-08-21

View PDF (1 pages)

16/08/2018

Confirmation statement made on 2018-08-11 with updates

View PDF (4 pages)

09/04/2018

Registered office address changed from 9 Lanyon Place Belfast BT1 3LZ to 10 Mays Meadow Belfast County Antrim BT1 3PH on 2018-04-09

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

11/08/2017

Confirmation statement made on 2017-08-11 with no updates

View PDF (3 pages)

01/05/2017

Termination of appointment of Arthur John Mcferran as a director on 2017-04-30

View PDF (1 pages)

25/10/2016

Director's details changed for Director Suren Gupta on 2016-10-25

View PDF (2 pages)

25/10/2016

Secretary's details changed for Susan Lesueur Lees on 2016-10-25

View PDF (1 pages)

25/10/2016

Director's details changed for Jeffrey Mcrae on 2016-10-25

View PDF (2 pages)

25/10/2016

Director's details changed for Roger Kent on 2016-10-24

View PDF (2 pages)

25/10/2016

Director's details changed for Daniel Necastro on 2016-10-25

View PDF (2 pages)

24/10/2016

Director's details changed for Ms. Beth Lisa Pollard on 2016-10-24

View PDF (2 pages)

06/09/2016

Register(s) moved to registered inspection location 1 Lanyon Place Belfast BT1 3LP

View PDF (1 pages)

31/08/2016

Appointment of Carla Ann Zuniga as a director on 2016-08-23

View PDF (2 pages)

24/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

24/08/2016

Register inspection address has been changed to 1 Lanyon Place Belfast BT1 3LP

View PDF (1 pages)

04/08/2016

Termination of appointment of Thomas Hall as a director on 2016-08-04

View PDF (1 pages)

04/08/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

17/03/2016

Appointment of Mr. John Patrick Healy as a director on 2016-03-09

View PDF (2 pages)

17/03/2016

Termination of appointment of Opal Perry as a director on 2016-03-09

View PDF (1 pages)

11/08/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (12 pages)

09/07/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

11/05/2015

Appointment of Arthur John Mcferran as a director on 2015-05-01

View PDF (2 pages)

11/05/2015

Termination of appointment of Arthur John Mcferran as a director on 2015-04-30

View PDF (1 pages)

23/02/2015

Appointment of Ms. Beth Lisa Pollard as a director on 2015-02-16

View PDF (2 pages)

20/02/2015

Termination of appointment of Stephen Lawrence Ihm as a director on 2015-02-16

View PDF (1 pages)

02/10/2014

Appointment of Roger Kent as a director on 2014-09-11

View PDF (2 pages)

02/10/2014

Appointment of Opal Perry as a director on 2014-09-11

View PDF (2 pages)

02/10/2014

Appointment of Jeffrey Mcrae as a director on 2014-09-11

View PDF (2 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

19/08/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (9 pages)

19/08/2014

Director's details changed for Stephen Lawrence Ihm on 2014-06-26

View PDF (2 pages)

19/08/2014

Register inspection address has been changed from C/O Mcgrigors Arnot House 12 - 16 Bridge Street Belfast Co Antrim BT1 1LS Northern Ireland to C/O Pinsent Masons 1 Lanyon Place, Belfast Lanyon Place Belfast BT1 3LP

View PDF (1 pages)

06/08/2014

Appointment of Stephen Lawrence Ihm as a director on 2014-06-26

View PDF (2 pages)

05/08/2014

Appointment of Susan Lesueur Lees as a secretary on 2013-10-08

View PDF (2 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

12/08/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (8 pages)

31/07/2013

Termination of appointment of Michael Scardina as a director

View PDF (1 pages)

15/07/2013

Termination of appointment of Mary Mcginn as a secretary

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

14/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (9 pages)

08/08/2012

Appointment of Thomas Hall as a director

View PDF (2 pages)

20/10/2011

Resolutions

View PDF (56 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (45 pages)

20/09/2011

Appointment of Director Suren Gupta as a director

View PDF (2 pages)

19/09/2011

Termination of appointment of Catherine Brune as a director

View PDF (1 pages)

15/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (8 pages)

15/08/2011

Termination of appointment of Michael Boyle as a director

View PDF (1 pages)

18/10/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (10 pages)

18/10/2010

Director's details changed for Michael a Scardina on 2010-08-11

View PDF (2 pages)

18/10/2010

Director's details changed for Michael B Boyle on 2010-08-11

View PDF (2 pages)

18/10/2010

Register inspection address has been changed

View PDF (1 pages)

18/10/2010

Director's details changed for Daniel Necastro on 2010-08-11

View PDF (2 pages)

18/10/2010

Director's details changed for Catherine Spearman Brune on 2010-08-11

View PDF (2 pages)

12/10/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

23/09/2010

Termination of appointment of Emma Kalaidjian as a secretary

View PDF (1 pages)

22/09/2010

Secretary's details changed for Ms Mary Jovita Mcginn on 2004-08-30

View PDF (2 pages)

22/09/2010

Secretary's details changed for Emma Marguerite Kalaidjian on 2004-05-31

View PDF (2 pages)

15/11/2009

Full accounts made up to 2008-12-31

View PDF (29 pages)

26/09/2009

Statutory declaration

View PDF (1 pages)

11/09/2009

11/08/09 annual return shuttle

View PDF (7 pages)

10/11/2008

31/12/07 annual accts

View PDF (22 pages)

28/08/2008

11/08/08 annual return shuttle

View PDF (8 pages)

21/05/2008

Updated mem and arts

View PDF (19 pages)

10/04/2008

Resolution to change name

View PDF (1 pages)

10/04/2008

Cert change

View PDF (1 pages)

28/11/2007

31/12/06 annual accts

View PDF (19 pages)

01/11/2007

Notice of ints outside uk

View PDF (1 pages)

12/09/2007

11/08/07 annual return shuttle

View PDF (7 pages)

31/01/2007

31/12/05 annual accts

View PDF (19 pages)

18/10/2006

11/08/06 annual return shuttle

View PDF (7 pages)

18/10/2006

Notice of ints outside uk

View PDF (1 pages)

21/11/2005

31/12/04 annual accts

View PDF (19 pages)

06/10/2005

11/08/05 annual return shuttle

View PDF (7 pages)

08/10/2004

31/12/03 annual accts

View PDF (16 pages)

22/09/2004

Change of dirs/sec

View PDF (2 pages)

25/08/2004

11/08/04 annual return shuttle

View PDF (7 pages)

19/11/2003

Change of dirs/sec

View PDF (2 pages)

22/10/2003

31/12/02 annual accts

View PDF (17 pages)

18/09/2003

11/08/03 annual return shuttle

View PDF (5 pages)

22/08/2003

Change of dirs/sec

View PDF (0 pages)

21/01/2003

Change of dirs/sec

View PDF (0 pages)

20/11/2002

Change of dirs/sec

View PDF (0 pages)

12/08/2002

31/12/01 annual accts

View PDF (15 pages)

07/08/2002

11/08/02 annual return shuttle

View PDF (4 pages)

08/04/2002

Change in sit reg add

View PDF (0 pages)

19/02/2002

Change of dirs/sec

View PDF (0 pages)

24/10/2001

11/08/01 annual return shuttle

View PDF (6 pages)

31/07/2001

Change in sit reg add

View PDF (0 pages)

17/07/2001

31/12/00 annual accts

View PDF (14 pages)

11/09/2000

31/12/99 annual accts

View PDF (14 pages)

24/08/2000

11/08/00 annual return shuttle

View PDF (5 pages)

25/07/2000

Change of dirs/sec

View PDF (0 pages)

30/05/2000

Notice of ints outside uk

View PDF (0 pages)

15/04/2000

Change of dirs/sec

View PDF (0 pages)

27/02/2000

Resolutions

View PDF (0 pages)

01/02/2000

Resolutions

View PDF (0 pages)

01/02/2000

Not of incr in nom cap

View PDF (0 pages)

01/02/2000

Return of allot of shares

View PDF (0 pages)

06/12/1999

Not of incr in nom cap

View PDF (0 pages)

06/12/1999

Return of allot of shares

View PDF (0 pages)

19/11/1999

Updated mem and arts

View PDF (0 pages)

17/11/1999

Resolutions

View PDF (0 pages)

14/08/1999

11/08/99 annual return shuttle

View PDF (6 pages)

25/07/1999

Change of ARD

View PDF (0 pages)

30/04/1999

Change of dirs/sec

View PDF (0 pages)

28/01/1999

Particulars of a mortgage charge

View PDF (4 pages)

28/01/1999

Change of dirs/sec

View PDF (0 pages)

18/01/1999

Return of allot of shares

View PDF (0 pages)

18/01/1999

Resolutions

View PDF (0 pages)

18/01/1999

Updated mem and arts

View PDF (0 pages)

18/01/1999

Not of incr in nom cap

View PDF (2 pages)

18/01/1999

Change in sit reg add

View PDF (0 pages)

23/10/1998

Change of dirs/sec

View PDF (8 pages)

23/10/1998

Change of dirs/sec

View PDF (0 pages)

23/10/1998

Change of dirs/sec

View PDF (0 pages)

23/10/1998

Change of dirs/sec

View PDF (0 pages)

21/10/1998

Updated mem and arts

View PDF (0 pages)

19/10/1998

Resolution to change name

View PDF (3 pages)

11/08/1998

Memorandum

View PDF (7 pages)

11/08/1998

Memorandum

View PDF (7 pages)

11/08/1998

Articles

View PDF (4 pages)

11/08/1998

Decln complnce reg new co

View PDF (1 pages)

11/08/1998

Incorporation

View PDF (19 pages)

11/08/1998

Pars re dirs/sit reg off

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcferran, Arthur John	Director	12/04/1999 - 30/04/2015	9
Mcferran, Arthur John	Director	01/05/2015 - 30/04/2017	9
Mcginn, Mary Jovita	Secretary	11/08/1998 - 30/06/2013	-
Lees, Susan Lesueur	Secretary	08/10/2013 - 19/11/2020	-
Kalaidjian, Emma Marguerite	Secretary	11/08/1998 - 31/05/2004	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLSTATE NORTHERN IRELAND LIMITED

ALLSTATE NORTHERN IRELAND LIMITED is an(a) Active company incorporated on 11/08/1998 with the registered office located at 10 Mays Meadow, Belfast, County Antrim BT1 3PH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLSTATE NORTHERN IRELAND LIMITED?

ALLSTATE NORTHERN IRELAND LIMITED is currently Active. It was registered on 11/08/1998 .

Where is ALLSTATE NORTHERN IRELAND LIMITED located?

ALLSTATE NORTHERN IRELAND LIMITED is registered at 10 Mays Meadow, Belfast, County Antrim BT1 3PH.

What does ALLSTATE NORTHERN IRELAND LIMITED do?

ALLSTATE NORTHERN IRELAND LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ALLSTATE NORTHERN IRELAND LIMITED?

The latest filing was on 26/08/2025: Full accounts made up to 2024-12-31.