AETOPIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Change of details for Stephen Mcareavey as a person with significant control on 2025-08-18 |
| 12/08/2512 August 2025 New | Change of details for Mr Frank Kerr as a person with significant control on 2025-08-12 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-05 with updates |
| 01/05/251 May 2025 | Director's details changed for Stephen Mcareavey on 2025-05-01 |
| 01/05/251 May 2025 | Director's details changed for Mr Francis Patrick Kerr on 2025-05-01 |
| 03/10/243 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/10/241 October 2024 | Director's details changed for Stephen Mcareavey on 2024-09-23 |
| 23/09/2423 September 2024 | Registered office address changed from 4th Floor, the Ewart 17 Bedford Street Belfast BT2 7GP Northern Ireland to Rsm the Ewart Bedford Square Belfast BT2 7EP on 2024-09-23 |
| 23/09/2423 September 2024 | Registered office address changed from C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG to 4th Floor, the Ewart 17 Bedford Street Belfast BT2 7GP on 2024-09-23 |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Sub-division of shares on 2024-06-26 |
| 05/07/245 July 2024 | Resolutions |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 15/04/2415 April 2024 | Change of details for Andrew Hunter as a person with significant control on 2024-04-12 |
| 12/04/2412 April 2024 | Secretary's details changed for Pauline Margaret Lemon on 2024-04-12 |
| 12/04/2412 April 2024 | Director's details changed for Mr Francis Patrick Kerr on 2024-04-12 |
| 12/04/2412 April 2024 | Change of details for Stephen Mcareavey as a person with significant control on 2024-04-12 |
| 12/04/2412 April 2024 | Change of details for Mr Frank Kerr as a person with significant control on 2024-04-12 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with updates |
| 10/02/2310 February 2023 | Termination of appointment of Andrew Desmond as a director on 2022-12-31 |
| 05/11/215 November 2021 | Change of details for Andrew Hunter as a person with significant control on 2021-11-04 |
| 04/11/214 November 2021 | Director's details changed for Mr Andrew Desmond on 2021-11-04 |
| 04/11/214 November 2021 | Secretary's details changed for Pauline Margaret Lemon on 2021-11-04 |
| 04/11/214 November 2021 | Change of details for Stephen Mcareavey as a person with significant control on 2021-11-04 |
| 04/11/214 November 2021 | Change of details for Mr Frank Kerr as a person with significant control on 2021-11-04 |
| 04/11/214 November 2021 | Director's details changed for Mr Francis Patrick Kerr on 2021-11-04 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Purchase of own shares. |
| 10/06/1910 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCAREAVEY / 12/12/2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 05/06/185 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/12/1717 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK PATRICK KERR / 27/03/2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUNTER / 27/09/2016 |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCAREAVEY / 27/09/2016 |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK PATRICK KERR / 27/09/2016 |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/02/1626 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 26/02/1626 February 2016 | ADOPT ARTICLES 15/02/2016 |
| 15/12/1515 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM C/O RSM MCCLURE WATTERS NUMBER ONE LANYON QUAY BELFAST BT1 3LG |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK GOWDY |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCGRATH |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUNTER / 01/02/2014 |
| 23/02/1523 February 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK PATRICK KERR / 31/12/2014 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT GOWDY / 31/12/2014 |
| 29/12/1429 December 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 29/12/1429 December 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 29/12/1429 December 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/05/1414 May 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 165.80 |
| 07/05/147 May 2014 | SECRETARY APPOINTED PAULINE MARGARET LEMON |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY JOSEPH MCGRATH |
| 13/12/1313 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCUSKER |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM C/O RSM MCCLURE WATTER NUMBER ONE LANYON QUAY BELFAST BT1 3LG NORTHERN IRELAND |
| 14/12/1214 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/06/1219 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 152.80 |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED FRANK PATRICK KERR |
| 05/01/125 January 2012 | DIRECTOR APPOINTED STEPHEN MCAREAVEY |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM FGS MC CLURE WATTERS CHARTERED ACCOUNTANTS 1 LANYON QUAY BELFAST BT1 3LG |
| 05/01/125 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | 09/12/10 STATEMENT OF CAPITAL GBP 139.90 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUNTER / 25/06/2010 |
| 16/04/1016 April 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 133.40 |
| 09/04/109 April 2010 | ARTICLES OF ASSOCIATION |
| 09/04/109 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010 |
| 09/04/109 April 2010 | REDESIGNATION OF 100,000 ORDINARY SHARES TO A ORDINARY SHARES 30/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH AIDAN MCGRATH / 01/10/2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUNTER / 01/10/2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT GOWDY / 01/10/2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH MCCUSKER / 01/10/2009 |
| 31/03/1031 March 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/12/0817 December 2008 | 13/12/08 ANNUAL RETURN SHUTTLE |
| 11/11/0811 November 2008 | 30/12/07 ANNUAL ACCTS |
| 14/05/0814 May 2008 | CHANGE OF DIRS/SEC |
| 14/05/0814 May 2008 | SPECIAL/EXTRA RESOLUTION |
| 14/05/0814 May 2008 | NOT RE CONSOL/DIVN OF SHS |
| 14/05/0814 May 2008 | UPDATED MEM AND ARTS |
| 14/05/0814 May 2008 | CHANGE OF DIRS/SEC |
| 14/05/0814 May 2008 | CHANGE OF DIRS/SEC |
| 23/01/0823 January 2008 | 13/12/07 ANNUAL RETURN SHUTTLE |
| 08/08/078 August 2007 | 31/12/06 ANNUAL ACCTS |
| 27/02/0727 February 2007 | CHANGE OF DIRS/SEC |
| 09/01/079 January 2007 | 13/12/06 ANNUAL RETURN SHUTTLE |
| 18/10/0618 October 2006 | 31/12/05 ANNUAL ACCTS |
| 28/07/0628 July 2006 | CHANGE OF ARD |
| 18/02/0618 February 2006 | 13/12/05 ANNUAL RETURN SHUTTLE |
| 20/12/0520 December 2005 | CHANGE OF ARD |
| 14/06/0514 June 2005 | UPDATED MEM AND ARTS |
| 14/06/0514 June 2005 | SPECIAL/EXTRA RESOLUTION |
| 14/06/0514 June 2005 | SPECIAL/EXTRA RESOLUTION |
| 14/06/0514 June 2005 | CHANGE OF DIRS/SEC |
| 14/06/0514 June 2005 | CHANGE OF DIRS/SEC |
| 14/06/0514 June 2005 | CHANGE OF DIRS/SEC |
| 14/06/0514 June 2005 | CHANGE IN SIT REG ADD |
| 14/06/0514 June 2005 | NOT OF INCR IN NOM CAP |
| 27/05/0527 May 2005 | CERT CHANGE |
| 27/05/0527 May 2005 | RESOLUTION TO CHANGE NAME |
| 13/12/0413 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company