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DELUXE ART & THEME LIMITED

Company number NI042943

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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)
11 Jul 2024 TM02 Termination of appointment of Paul Anthony Mackle as a secretary on 11 July 2024
11 Jul 2024 AP03 Appointment of Mrs Ruth Joanne Smyth as a secretary on 11 July 2024
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
18 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
28 Feb 2023 AUD Auditor's resignation
12 Dec 2022 PSC04 Change of details for Mr Colm Martin O'farrell as a person with significant control on 20 April 2018
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
  • ANNOTATION Part Admin Removed pages containing unnecessary material were administratively removed from the accounts for 31/12/2021 on 11/10/2022.
14 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
27 Sep 2021 AA Full accounts made up to 31 December 2020
23 Dec 2020 AA Full accounts made up to 31 December 2019
14 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
12 Dec 2018 TM01 Termination of appointment of Colum Patrick O'farrell as a director on 5 December 2018
12 Dec 2018 PSC04 Change of details for Mr Colm Martin O'farrell as a person with significant control on 5 December 2018
12 Dec 2018 PSC07 Cessation of Colum Patrick O'farrell as a person with significant control on 5 December 2018
07 Dec 2018 MR01 Registration of charge NI0429430008, created on 29 November 2018
05 Dec 2018 MR04 Satisfaction of charge 1 in full
05 Dec 2018 MR04 Satisfaction of charge NI0429430003 in full
05 Dec 2018 MR04 Satisfaction of charge NI0429430006 in full
07 Nov 2018 MR04 Satisfaction of charge 2 in full
29 Oct 2018 MR04 Satisfaction of charge NI0429430004 in full
29 Oct 2018 MR04 Satisfaction of charge NI0429430005 in full