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PINTSIZED PRODUCTIONS LTD.

Company number NI619189

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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)
07 Nov 2019 AP01 Appointment of Mr Sean Fitzpatrick as a director on 19 September 2019
11 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
30 Apr 2019 AD01 Registered office address changed from 5 Lupus Grove Belfast Antrim BT14 8PX to 113a Apartment 2 st Thomas Mews Malone Avenue Belfast Antrim BT9 6EQ on 30 April 2019
30 Apr 2019 AP01 Appointment of Ms Claire Elizabeth Shepherd as a director on 9 April 2019
30 Apr 2019 AP01 Appointment of Mr Jeffrey Douglas Smith as a director on 9 April 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Sep 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 March 2018
10 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
18 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
05 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
16 May 2017 AA Total exemption full accounts made up to 31 July 2016
30 Mar 2017 AP01 Appointment of Mrs Heather Wray as a director on 1 August 2016
30 Mar 2017 AP01 Appointment of Mr Glenn John Murray as a director on 1 August 2016
22 Feb 2017 MA Memorandum and Articles of Association
22 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2017 CC04 Statement of company's objects
15 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
15 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Jul 2015 AR01 Annual return made up to 2 July 2015 no member list
26 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Jul 2014 AR01 Annual return made up to 2 July 2014 no member list
02 Jul 2013 NEWINC Incorporation