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DELUXE ART & THEME LIMITED

Company number NI042943

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
11 Jul 2024	TM02	Termination of appointment of Paul Anthony Mackle as a secretary on 11 July 2024	View PDF Termination of appointment of Paul Anthony Mackle as a secretary on 11 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AP03	Appointment of Mrs Ruth Joanne Smyth as a secretary on 11 July 2024	View PDF Appointment of Mrs Ruth Joanne Smyth as a secretary on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
28 Feb 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Dec 2022	PSC04	Change of details for Mr Colm Martin O'farrell as a person with significant control on 20 April 2018	View PDF Change of details for Mr Colm Martin O'farrell as a person with significant control on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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.	View PDF 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. - link opens in a new window - 34 pages (34 pages)
14 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
14 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	View PDF Confirmation statement made on 12 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	TM01	Termination of appointment of Colum Patrick O'farrell as a director on 5 December 2018	View PDF Termination of appointment of Colum Patrick O'farrell as a director on 5 December 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2018	PSC04	Change of details for Mr Colm Martin O'farrell as a person with significant control on 5 December 2018	View PDF Change of details for Mr Colm Martin O'farrell as a person with significant control on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	PSC07	Cessation of Colum Patrick O'farrell as a person with significant control on 5 December 2018	View PDF Cessation of Colum Patrick O'farrell as a person with significant control on 5 December 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	MR01	Registration of charge NI0429430008, created on 29 November 2018	View PDF Registration of charge NI0429430008, created on 29 November 2018 - link opens in a new window - 28 pages (28 pages)
05 Dec 2018	MR04	Satisfaction of charge NI0429430003 in full	View PDF Satisfaction of charge NI0429430003 in full - link opens in a new window - 1 page (1 page)
05 Dec 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	MR04	Satisfaction of charge NI0429430006 in full	View PDF Satisfaction of charge NI0429430006 in full - link opens in a new window - 1 page (1 page)
07 Nov 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)

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DELUXE ART & THEME LIMITED

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