MATTHEW ALGIE (IRELAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 28/03/2428 March 2024 | Appointment of Mr Nicholas John Snow as a director on 2024-03-27 |
| 28/03/2428 March 2024 | Appointment of Mr Edwin Addison as a director on 2024-03-27 |
| 28/03/2428 March 2024 | Termination of appointment of Paul Chadderton as a director on 2024-03-27 |
| 20/12/2320 December 2023 | Cessation of Tchibo Coffee International Limited as a person with significant control on 2023-12-13 |
| 20/12/2320 December 2023 | Notification of Matthew Algie & Company Limited as a person with significant control on 2023-12-13 |
| 20/11/2320 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Memorandum and Articles of Association |
| 08/06/238 June 2023 | Change of share class name or designation |
| 06/06/236 June 2023 | Director's details changed for Mr Paul Chadderton on 2023-06-01 |
| 06/06/236 June 2023 | Termination of appointment of Francesco Marchetti as a director on 2023-06-02 |
| 01/06/231 June 2023 | Certificate of change of name |
| 16/03/2316 March 2023 | Registered office address changed from Unit D3 9 Ferguson Drive Knockmore Hill Business Park Lisburn County Antrim BT28 2EX to 5 Ferguson Drive Lisburn BT28 2EX on 2023-03-16 |
| 12/12/2212 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-07-25 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 12/08/1912 August 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 01/08/191 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 07/03/197 March 2019 | PREVSHO FROM 31/05/2019 TO 31/10/2018 |
| 22/11/1822 November 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 22/11/1822 November 2018 | ADOPT ARTICLES 31/10/2018 |
| 09/11/189 November 2018 | DIRECTOR APPOINTED FRANCESCO MARCHETTI |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID OSBORNE(SNR) |
| 08/11/188 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TCHIBO COFFEE INTERNATIONAL LIMITED |
| 08/11/188 November 2018 | DIRECTOR APPOINTED KATE ELIZABETH JANE ASAMOA |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR PAUL CHADDERTON |
| 08/11/188 November 2018 | CESSATION OF DAVID HENRY OSBORNE AS A PSC |
| 08/11/188 November 2018 | CESSATION OF COLM COLLINS AS A PSC |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR COLM COLLINS |
| 06/11/186 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 27/04/1827 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/02/1819 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 16/01/1716 January 2017 | SECOND FILED SH01 - 17/12/10 STATEMENT OF CAPITAL GBP 98.00 |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/07/158 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 26 CRESCENT BUSINESS PARK ENTERPRISE CRESCENT LISBURN BT28 2GN |
| 02/07/142 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 14/05/1314 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 27/07/1227 July 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OSBORNE(SNR) / 01/06/2010 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLM COLLINS / 01/06/2010 |
| 17/08/1117 August 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 21/04/1121 April 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 100 |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/09/1020 September 2010 | 20/09/10 STATEMENT OF CAPITAL GBP 90 |
| 20/09/1020 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 20/08/1020 August 2010 | SECRETARY APPOINTED MR EDWIN JOSEPH GEORGE ADDISON |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, SECRETARY DIANE HUGHES |
| 16/07/1016 July 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 07/11/097 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/06/0930 June 2009 | 13/05/09 |
| 06/11/086 November 2008 | 31/05/08 ANNUAL ACCTS |
| 27/06/0827 June 2008 | 13/05/08 |
| 08/04/088 April 2008 | 31/05/07 ANNUAL ACCTS |
| 16/05/0716 May 2007 | 13/05/07 ANNUAL RETURN SHUTTLE |
| 09/03/079 March 2007 | 31/05/06 ANNUAL ACCTS |
| 23/05/0623 May 2006 | 13/05/06 ANNUAL RETURN SHUTTLE |
| 03/05/063 May 2006 | PARS RE MORTAGE |
| 14/02/0614 February 2006 | 31/05/05 ANNUAL ACCTS |
| 23/06/0523 June 2005 | 31/05/04 ANNUAL ACCTS |
| 20/06/0520 June 2005 | CHANGE OF DIRS/SEC |
| 01/06/051 June 2005 | 13/05/05 ANNUAL RETURN SHUTTLE |
| 03/06/043 June 2004 | 13/05/04 ANNUAL RETURN SHUTTLE |
| 11/06/0311 June 2003 | RETURN OF ALLOT OF SHARES |
| 11/06/0311 June 2003 | CHANGE IN SIT REG ADD |
| 11/06/0311 June 2003 | CHANGE OF DIRS/SEC |
| 11/06/0311 June 2003 | CHANGE OF DIRS/SEC |
| 13/05/0313 May 2003 | DECLN COMPLNCE REG NEW CO |
| 13/05/0313 May 2003 | MEMORANDUM |
| 13/05/0313 May 2003 | ARTICLES |
| 13/05/0313 May 2003 | PARS RE DIRS/SIT REG OFF |
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