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ADOREBOARD LIMITED

Company number NI609044

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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)
26 Mar 2020 AA01 Current accounting period shortened from 30 September 2020 to 31 March 2020
09 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
22 Nov 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 5.315
22 Nov 2019 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • GBP 5.785
16 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
27 Nov 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
22 Jun 2018 AA Micro company accounts made up to 30 September 2017
26 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with updates
30 May 2017 SH01 Statement of capital following an allotment of shares on 5 March 2017
  • GBP 4.237
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 January 2017
  • GBP 3.952
04 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 12 September 2016
  • GBP 3,382
12 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2.455
12 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 21 October 2014
  • GBP 2.455
10 Nov 2014 AP01 Appointment of Mr Michael Crossey as a director on 15 October 2013
28 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2,385
01 Sep 2014 SH01 Statement of capital following an allotment of shares on 3 July 2014
  • GBP 2,385
01 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Jun 2014 AD01 Registered office address changed from C/O Chris Johnston 47 Demesne Grove Moira Craigavon County Armagh BT67 0DS Northern Ireland on 23 June 2014