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SUNSHINE 1049 LTD

Company number NI646979

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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)
25 Jul 2024 TM02 Termination of appointment of the Broadcast Centre Limited as a secretary on 20 July 2024
25 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
05 Mar 2024 AD01 Registered office address changed from The Broadcast Centre Rdc House Win Business Park Newry Down BT35 6PH to Media Ireland Enterprise House Win Business Park Newry County Down BT35 6PH on 5 March 2024
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
30 Apr 2023 AA Micro company accounts made up to 31 July 2022
16 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with updates
29 May 2022 AA Micro company accounts made up to 31 July 2021
18 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-15
19 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
01 May 2021 AA Micro company accounts made up to 31 July 2020
27 Jan 2021 AP03 Appointment of Mr Sean Og Mac Braoin as a secretary on 13 January 2021
18 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
11 Dec 2019 TM01 Termination of appointment of Neil James Curran as a director on 20 September 2019
08 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
30 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
19 Mar 2019 AD01 Registered office address changed from 2 Braniel Way Belfast BT5 7JS Northern Ireland to The Broadcast Centre Rdc House Win Business Park Newry Down BT35 6PH on 19 March 2019
19 Mar 2019 AP04 Appointment of The Broadcast Centre Limited as a secretary on 1 March 2019
26 Oct 2018 PSC08 Notification of a person with significant control statement
01 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
27 Oct 2017 AP01 Appointment of Mr Neil James Curran as a director on 14 October 2017
27 Oct 2017 AP01 Appointment of Mr Robert Currie as a director on 14 October 2017
27 Oct 2017 PSC07 Cessation of Seán Óg Mac Braoin as a person with significant control on 19 October 2017
27 Oct 2017 TM01 Termination of appointment of Seán Óg Mac Braoin as a director on 19 October 2017