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MARTINI CONSUMABLES LTD

Company number NI655381

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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)
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
11 Sep 2023 CS01 Confirmation statement made on 20 August 2023 with updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
12 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
17 May 2022 AA Total exemption full accounts made up to 31 August 2021
21 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
11 Jun 2021 AD01 Registered office address changed from 10 10 Castlegowan Road Belfast BT5 7WP Northern Ireland to 10 Castlegowan Road Belfast BT5 7WP on 11 June 2021
08 Jun 2021 AD01 Registered office address changed from Apartment 6 8 Summerhill Avenue Knock Belfast BT5 7HD to 10 10 Castlegowan Road Belfast BT5 7WP on 8 June 2021
22 Apr 2021 PSC01 Notification of Vincent James Madden as a person with significant control on 21 April 2021
22 Apr 2021 PSC07 Cessation of Vincent James Madden as a person with significant control on 21 April 2021
22 Apr 2021 AP01 Appointment of Mr Vincent James Madden as a director on 21 April 2021
22 Apr 2021 TM01 Termination of appointment of Vincent James Madden as a director on 21 April 2021
27 Mar 2021 PSC04 Change of details for Mr Vincent James Madden as a person with significant control on 18 August 2020
17 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
20 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
18 Aug 2020 PSC07 Cessation of Matthew John O'brien as a person with significant control on 10 August 2020
18 Aug 2020 TM01 Termination of appointment of Matthew John O'brien as a director on 10 August 2020
09 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
11 Nov 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
08 Oct 2018 AD01 Registered office address changed from 8 Summerhill Avenue Summerhill Avenue Belfast BT5 7HD United Kingdom to Apartment 6 8 Summerhill Avenue Knock Belfast BT5 7HD on 8 October 2018
30 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted