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SUNDOWN SYSTEMS LIMITED

Company number NI649824

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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)
02 Sep 2024 TM01 Termination of appointment of Eoin Michael Gerard Caughey as a director on 2 September 2024
02 Sep 2024 AP01 Appointment of Mr Conor Caughey as a director on 2 September 2024
02 Sep 2024 PSC07 Cessation of Eoin Michael Gerard Caughey as a person with significant control on 2 September 2024
02 Sep 2024 AD01 Registered office address changed from 28 Carrickree Warrenpoint Newry BT34 3FA Northern Ireland to 7 Knowledge House, Down Business Park 46 Belfast Road Downpatrick BT30 9UP on 2 September 2024
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
02 Feb 2024 AP01 Appointment of Mr Eoin Michael Gerard Caughey as a director on 2 February 2024
02 Feb 2024 PSC01 Notification of Eoin Caughey as a person with significant control on 2 February 2024
02 Feb 2024 TM01 Termination of appointment of Conor Caughey as a director on 2 February 2024
02 Feb 2024 AD01 Registered office address changed from 7 Knowledge House 46 Belfast Road Downpatrick BT30 9UP Northern Ireland to 28 Carrickree Warrenpoint Newry BT34 3FA on 2 February 2024
23 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
23 Jan 2024 AD01 Registered office address changed from 18 Quay Street Ardglass Downpatrick BT30 7SA Northern Ireland to 7 Knowledge House 46 Belfast Road Downpatrick BT30 9UP on 23 January 2024
28 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
01 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Feb 2022 PSC01 Notification of Conor Caughey as a person with significant control on 24 February 2022
28 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 28 February 2022
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
16 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
20 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
23 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
19 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
02 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates