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TJ SAM DB CONSULTANTS LIMITED

Company number NI002045

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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)
20 Sep 2024 AA Micro company accounts made up to 31 December 2023
04 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with updates
09 Dec 2022 SH03 Purchase of own shares.
21 Nov 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Nov 2022 SH06 Cancellation of shares. Statement of capital on 28 September 2022
  • GBP 4,598
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Sep 2022 TM01 Termination of appointment of Bettina Siobhan Ruddell as a director on 20 September 2022
22 Sep 2022 TM01 Termination of appointment of Suzanne Margaret Bennett as a director on 20 September 2022
15 Aug 2022 CERTNM Company name changed william sprott (portadown) LIMITED\certificate issued on 15/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-10
07 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
05 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
04 Dec 2020 AP01 Appointment of Patricia Jayne Forbes as a director on 2 December 2020
04 Dec 2020 AP01 Appointment of Julie Louise Forbes as a director on 2 December 2020
07 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
22 May 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
04 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
03 Jul 2017 PSC01 Notification of George Anthony Forbes as a person with significant control on 6 April 2016