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THEAPPBUILDER LTD

Company number NI657132

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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)
19 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AD01	Registered office address changed from Channel House Channel Wharf 21 Old Channel Road Belfast BT3 9DE Northern Ireland to The Innovation Centre Queen's Road Belfast BT3 9DT on 14 November 2023	View PDF Registered office address changed from Channel House Channel Wharf 21 Old Channel Road Belfast BT3 9DE Northern Ireland to The Innovation Centre Queen's Road Belfast BT3 9DT on 14 November 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AD01	Registered office address changed from 67 Station Road Holywood BT18 0BP Northern Ireland to Channel House Channel Wharf 21 Old Channel Road Belfast BT3 9DE on 20 October 2022	View PDF Registered office address changed from 67 Station Road Holywood BT18 0BP Northern Ireland to Channel House Channel Wharf 21 Old Channel Road Belfast BT3 9DE on 20 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AD01	Registered office address changed from 405 Holywood Road Belfast Co. Antrim BT4 2GU United Kingdom to 67 Station Road Holywood BT18 0BP on 10 October 2022	View PDF Registered office address changed from 405 Holywood Road Belfast Co. Antrim BT4 2GU United Kingdom to 67 Station Road Holywood BT18 0BP on 10 October 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2022	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2021	CS01	Confirmation statement made on 14 November 2020 with updates	View PDF Confirmation statement made on 14 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-07 - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	TM01	Termination of appointment of Heather Margaret Anne Gunning as a director on 7 October 2019	View PDF Termination of appointment of Heather Margaret Anne Gunning as a director on 7 October 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AP03	Appointment of Mrs Heather Margaret Anne Gunning as a secretary on 7 October 2019	View PDF Appointment of Mrs Heather Margaret Anne Gunning as a secretary on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	PSC05	Change of details for Theappbuilder Ltd as a person with significant control on 7 October 2019	View PDF Change of details for Theappbuilder Ltd as a person with significant control on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-15 GBP 1 - link opens in a new window - 25 pages (25 pages)

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