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POSTER PLAN LIMITED

Company number NF003263

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2024 OSTM02 Termination of appointment of Grant Murray as secretary on 21 February 2024
27 Jun 2024 OSTM01 Termination of appointment of Barry Howard Cupples as a director on 17 October 2023
27 Jun 2024 OSTM01 Termination of appointment of James William Wilson as a director on 21 February 2024
27 Jun 2024 OSAP01 Appointment of Mr Michael Peter Saunter as a director on 17 October 2023
27 Jun 2024 OSAP03 Appointment of Yvonne Fern as a secretary on 21 February 2024
27 Jun 2024 OSAP01 Appointment of Mr Eric Robert Newnham as a director on 17 October 2023
20 Oct 2023 AA Full accounts made up to 31 December 2022
27 Feb 2023 OSCH02 Details changed for an overseas company - 31 Ballsbridge Terrace, Dublin 4, Dublin, Ireland
04 Nov 2022 AA Full accounts made up to 31 December 2021
26 Oct 2022 OSAP03 Appointment of Grant Murray as a secretary on 4 October 2021
26 Oct 2022 OSAP01 Appointment of Barry Howard Cupples as a director on 4 October 2021
26 Oct 2022 OSAP01 Appointment of James William Wilson as a director on 4 October 2021
14 Oct 2022 OSNM01 Change of registered name of an overseas company on 6 October 2022 from Kinetic advertising LIMITED
12 Oct 2022 OSTM01 Termination of appointment of Simon Durham as a director on 4 October 2021
12 Oct 2022 OSTM01 Termination of appointment of Dennis Sullivan as a director on 5 July 2005
12 Oct 2022 OSTM02 Termination of appointment of Maple Secretaries Limited as secretary on 10 January 2003
11 Oct 2022 OSAP01 Appointment of Andrew Sinclair as a director on 4 October 2021
07 Oct 2022 OSTM01 Termination of appointment of Carol Hogan as a director on 4 October 2021
27 Jul 2021 AA Full accounts made up to 31 December 2020
09 Sep 2020 AA Full accounts made up to 31 December 2019
23 Aug 2019 AA Full accounts made up to 31 December 2018
23 Aug 2019 OSCH01 Details changed for a UK establishment - BR014201 Name Change Kinetic advertising LIMITED,26 October 2018
10 Sep 2018 AA Full accounts made up to 31 December 2017
30 Aug 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 OSCH01 Details changed for a UK establishment - BR014201 Address Change 3RD floor the potthouse 1 hill street, belfast, antrim, BT12 L13, northern ireland,2 May 2017