PHILIPS DCP (BELFAST) LIMITED

Company number NI049504

Date	Type	Description	View / Download
16 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	(1 page)
07 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	(3 pages)
15 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
06 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	(3 pages)
15 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(9 pages)
04 Apr 2022	AP01	Appointment of Mr Mark Leftwich as a director on 1 April 2022	(2 pages)
04 Apr 2022	TM01	Termination of appointment of Neil Anthony Mesher as a director on 1 April 2022	(1 page)
07 Feb 2022	PSC05	Change of details for Philips Electronics Uk Limited as a person with significant control on 5 March 2021	(2 pages)
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	(4 pages)
02 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
06 Jul 2021	AD01	Registered office address changed from Channel Wharf Old Channel Road Belfast BT3 9DE Northern Ireland to Unit 15B, Catalyst the Innovation Centre Queens Road Belfast BT3 9DT on 6 July 2021	(1 page)
19 Apr 2021	SH19	Statement of capital on 19 April 2021 GBP 1.000	(4 pages)
10 Mar 2021	CH01	Director's details changed for Mrs Louise Helen Best on 15 July 2020	(2 pages)
10 Mar 2021	CH03	Secretary's details changed for Mrs Louise Helen Best on 15 July 2020	(1 page)
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with updates	(4 pages)
27 Jan 2021	SH02	Statement of capital on 23 December 2020 GBP 1.000	(6 pages)
27 Jan 2021	SH20	Statement by Directors	(1 page)
27 Jan 2021	CAP-SS	Solvency Statement dated 23/12/20	(1 page)
27 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Sep 2020	AP01	Appointment of Mr Neil Anthony Mesher as a director on 15 September 2020	(2 pages)
21 Sep 2020	TM01	Termination of appointment of Graham Tranter as a director on 15 September 2020	(1 page)
13 Aug 2020	CERTNM	Company name changed pathxl LIMITED\certificate issued on 13/08/20 CONNOT ‐ Change of name notice	(3 pages)
15 Jul 2020	AD01	Registered office address changed from 2nd Floor Concourse 3 Nisp Queens Road Belfast BT3 9DT Northern Ireland to Channel Wharf Old Channel Road Belfast BT3 9DE on 15 July 2020	(1 page)
08 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	(3 pages)