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BOOJUM LISBURN LIMITED

Company number NI640791

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA01	Current accounting period extended from 30 April 2024 to 30 June 2024	View PDF Current accounting period extended from 30 April 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	MR01	Registration of charge NI6407910002, created on 25 March 2024	View PDF Registration of charge NI6407910002, created on 25 March 2024 - link opens in a new window - 55 pages (55 pages)
27 Mar 2024	MR01	Registration of charge NI6407910003, created on 25 March 2024	View PDF Registration of charge NI6407910003, created on 25 March 2024 - link opens in a new window - 69 pages (69 pages)
08 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ The existing memorandum of association of the company be deleted in its entirety/filing of resolutions 26/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The existing memorandum of association of the company be deleted in its entirety/filing of resolutions 26/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Accounts for a small company made up to 23 April 2023	View PDF Accounts for a small company made up to 23 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Dec 2023	MR04	Satisfaction of charge NI6407910001 in full	View PDF Satisfaction of charge NI6407910001 in full - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	TM01	Termination of appointment of Andrew Warnock Maxwell as a director on 19 June 2023	View PDF Termination of appointment of Andrew Warnock Maxwell as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	TM01	Termination of appointment of Brendan Traynor as a director on 19 June 2023	View PDF Termination of appointment of Brendan Traynor as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AP01	Appointment of Mr Matthew Hill as a director on 19 June 2023	View PDF Appointment of Mr Matthew Hill as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	TM01	Termination of appointment of Mark Flood as a director on 19 June 2023	View PDF Termination of appointment of Mark Flood as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Accounts for a small company made up to 24 April 2022	View PDF Accounts for a small company made up to 24 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AA	Accounts for a small company made up to 25 April 2021	View PDF Accounts for a small company made up to 25 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Accounts for a small company made up to 26 April 2020	View PDF Accounts for a small company made up to 26 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Dec 2020	CH01	Director's details changed for Mr Mark Flood on 13 September 2016	View PDF Director's details changed for Mr Mark Flood on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	CS01	Confirmation statement made on 12 September 2020 with updates	View PDF Confirmation statement made on 12 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2020	CH01	Director's details changed for Mr David Maxwell on 1 May 2017	View PDF Director's details changed for Mr David Maxwell on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	CH01	Director's details changed for Mr Andrew Maxwell on 1 June 2019	View PDF Director's details changed for Mr Andrew Maxwell on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AA	Accounts for a small company made up to 28 April 2019	View PDF Accounts for a small company made up to 28 April 2019 - link opens in a new window - 9 pages (9 pages)
13 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AA	Accounts for a small company made up to 23 April 2018	View PDF Accounts for a small company made up to 23 April 2018 - link opens in a new window - 10 pages (10 pages)

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