- Company Overview for SUMMER MADNESS (NI) LIMITED (NI055719)
- Filing history for SUMMER MADNESS (NI) LIMITED (NI055719)
- People for SUMMER MADNESS (NI) LIMITED (NI055719)
- More for SUMMER MADNESS (NI) LIMITED (NI055719)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 27 Sep 2024 | TM01 | Termination of appointment of Adrian Alexander Mccartney as a director on 26 September 2024 | |
| 01 Aug 2024 | CS01 | Confirmation statement made on 25 July 2024 with no updates | |
| 01 Aug 2024 | AP01 | Appointment of Mr Conor John Brian Lockhart as a director on 1 November 2023 | |
| 17 Jul 2024 | RESOLUTIONS |
Resolutions
|
|
| 16 Jul 2024 | MA | Memorandum and Articles of Association | |
| 26 Mar 2024 | TM01 | Termination of appointment of Dolway William Johnston as a director on 21 September 2023 | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 18 Sep 2023 | AP01 | Appointment of Mr James Patrick Johnston Currie as a director on 8 November 2022 | |
| 28 Jul 2023 | CS01 | Confirmation statement made on 25 July 2023 with no updates | |
| 27 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 01 Aug 2022 | CS01 | Confirmation statement made on 25 July 2022 with no updates | |
| 01 Aug 2022 | TM01 | Termination of appointment of Nigel Gilbert as a director on 31 May 2022 | |
| 03 Aug 2021 | CS01 | Confirmation statement made on 25 July 2021 with no updates | |
| 26 May 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 13 May 2021 | AP01 | Appointment of Mr James Hayes as a director on 20 October 2020 | |
| 08 Sep 2020 | PSC08 | Notification of a person with significant control statement | |
| 11 Aug 2020 | CS01 | Confirmation statement made on 25 July 2020 with no updates | |
| 11 Aug 2020 | PSC07 | Cessation of Dolway William Johnston as a person with significant control on 25 July 2020 | |
| 28 May 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 26 Jul 2019 | CS01 | Confirmation statement made on 25 July 2019 with no updates | |
| 26 Apr 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 22 Apr 2019 | AP01 | Appointment of Rev Barry George Forde as a director on 5 February 2019 | |
| 22 Apr 2019 | AP01 | Appointment of Mrs Ruth Louise Alderdice as a director on 5 February 2019 | |
| 22 Apr 2019 | AP01 | Appointment of Mrs Jennifer Ellen Russell as a director on 5 February 2019 |