SMYTHS TOYS NI LIMITED filing history - Find and update company information

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SMYTHS TOYS NI LIMITED

Company number NI060832

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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)
16 Oct 2023	AP01	Appointment of Mr Thomas Smyth as a director on 1 October 2023	View PDF Appointment of Mr Thomas Smyth as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Full accounts made up to 30 December 2022	View PDF Full accounts made up to 30 December 2022 - link opens in a new window - 27 pages (27 pages)
05 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with updates	View PDF Confirmation statement made on 3 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	TM01	Termination of appointment of Liam Smyth as a director on 23 July 2023	View PDF Termination of appointment of Liam Smyth as a director on 23 July 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
31 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 06/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 06/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 6 December 2022 GBP 101 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA	Full accounts made up to 30 December 2021	View PDF Full accounts made up to 30 December 2021 - link opens in a new window - 27 pages (27 pages)
06 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	TM01	Termination of appointment of Thomas Smyth as a director on 1 November 2021	View PDF Termination of appointment of Thomas Smyth as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Full accounts made up to 30 December 2020	View PDF Full accounts made up to 30 December 2020 - link opens in a new window - 27 pages (27 pages)
13 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Full accounts made up to 30 December 2019	View PDF Full accounts made up to 30 December 2019 - link opens in a new window - 28 pages (28 pages)
04 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 26 pages (26 pages)
03 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	CH01	Director's details changed for Thomas Smyth on 3 September 2019	View PDF Director's details changed for Thomas Smyth on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	View PDF Confirmation statement made on 14 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 25 pages (25 pages)
22 Sep 2017	AA	Full accounts made up to 30 December 2016	View PDF Full accounts made up to 30 December 2016 - link opens in a new window - 24 pages (24 pages)
20 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	View PDF Confirmation statement made on 14 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Full accounts made up to 30 December 2015	View PDF Full accounts made up to 30 December 2015 - link opens in a new window - 26 pages (26 pages)
29 Dec 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Current accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 3 pages (3 pages)

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