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379 SOCIAL LIMITED

Company number NI639267

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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)
09 May 2024 1.1(NI) Notice to Registrar of voluntary arrangement taking effect
23 Feb 2024 AA Micro company accounts made up to 24 May 2023
14 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
24 Feb 2023 AA Micro company accounts made up to 24 May 2022
07 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
24 Feb 2022 AA Micro company accounts made up to 24 May 2021
28 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
24 May 2021 AA Micro company accounts made up to 24 May 2020
29 Jul 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
14 Feb 2020 AA Total exemption full accounts made up to 24 May 2019
17 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with updates
10 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-07
10 Jun 2019 AD01 Registered office address changed from C/O Keith Dinsmore & Co 15 Duke Street Ballymena County Antrim BT43 6BL Northern Ireland to 479 Lisburn Road Belfast BT9 7HN on 10 June 2019
03 Jun 2019 AA01 Previous accounting period shortened from 30 June 2019 to 24 May 2019
28 May 2019 PSC07 Cessation of Bob & Berts Group Limited as a person with significant control on 24 May 2019
28 May 2019 PSC02 Notification of 379 Ltd as a person with significant control on 24 May 2019
28 May 2019 TM01 Termination of appointment of Colin James Mcclean as a director on 24 May 2019
28 May 2019 TM01 Termination of appointment of Claire Palmer as a director on 24 May 2019
28 May 2019 TM01 Termination of appointment of David Edward Ferguson as a director on 24 May 2019
28 May 2019 AP01 Appointment of Mr Gary Mcildowney as a director on 24 May 2019
10 Apr 2019 AA Accounts for a small company made up to 30 June 2018
20 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 23/05/2018
06 Dec 2018 AP01 Appointment of Miss Claire Palmer as a director on 1 December 2018
03 Jul 2018 CS01 23/05/18 Statement of Capital gbp 4
  • ANNOTATION Clarification a second filed CS01 was registered on 20/02/2019
30 Nov 2017 AA Micro company accounts made up to 30 June 2017