Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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05 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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06 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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06 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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04 Jun 2021 |
PSC02 |
Notification of Coop Exchange Limited as a person with significant control on 25 May 2021
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04 Jun 2021 |
PSC07 |
Cessation of Stephen Russell Gill as a person with significant control on 25 May 2021
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04 Jun 2021 |
PSC07 |
Cessation of Richard David Coyle as a person with significant control on 25 May 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Richard David Coyle as a director on 25 May 2021
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05 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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08 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Nov 2020 |
AD01 |
Registered office address changed from 11 11 Carnbeg Avenue Antrim BT41 4RA Northern Ireland to 11 Carnbeg Avenue Antrim BT41 4RA on 16 November 2020
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16 Nov 2020 |
CH01 |
Director's details changed for Mr Stephen Russell Gill on 28 September 2020
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14 Nov 2020 |
AD01 |
Registered office address changed from C/O Pwc Waterfront Plaza 8 Laganbank Road Belfast BT1 3LR United Kingdom to 11 11 Carnbeg Avenue Antrim BT41 4RA on 14 November 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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14 Nov 2019 |
PSC07 |
Cessation of Vme Systems Limited as a person with significant control on 28 December 2018
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14 Nov 2019 |
PSC07 |
Cessation of Vme Retail Systems Limited as a person with significant control on 28 December 2018
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14 Nov 2019 |
PSC01 |
Notification of Richard David Coyle as a person with significant control on 28 December 2018
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14 Nov 2019 |
PSC01 |
Notification of Stephen Russell Gill as a person with significant control on 28 December 2018
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14 Nov 2019 |
PSC02 |
Notification of Vme Systems Limited as a person with significant control on 28 December 2018
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18 Oct 2019 |
CH01 |
Director's details changed for Mr Richard David Coyle on 18 October 2019
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18 Oct 2019 |
CH01 |
Director's details changed for Mr Stephen Russell Gill on 18 October 2019
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