RE:SURE INTELLIGENCE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 02/01/242 January 2024 | Amended accounts for a small company made up to 2022-12-31 |
| 21/12/2321 December 2023 | Registration of charge NI0658290007, created on 2023-12-20 |
| 09/11/239 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/02/2321 February 2023 | Appointment of Mr. Mark Brophy as a director on 2023-02-20 |
| 08/02/238 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 02/02/232 February 2023 | Appointment of Mr. Jason Rosborough as a director on 2023-01-01 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 01/02/231 February 2023 | Termination of appointment of John Patrick Mac Mahon as a director on 2023-01-01 |
| 04/01/234 January 2023 | Registration of charge NI0658290006, created on 2022-12-16 |
| 02/02/222 February 2022 | Statement of capital following an allotment of shares on 2021-03-02 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 05/11/215 November 2021 | Confirmation statement made on 2021-08-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 09/10/209 October 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/08/2016 |
| 09/10/209 October 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/08/2020 |
| 09/10/209 October 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/08/2017 |
| 09/10/209 October 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/08/2018 |
| 09/10/209 October 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/08/2019 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMET HOGAN |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL HOGAN |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN MACMAHON |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/09/1613 September 2016 | 07/08/16 STATEMENT OF CAPITAL GBP 1109716 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/06/1517 June 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 1109716 |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HONAN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 948393 |
| 02/10/142 October 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/05/1415 May 2014 | 30/12/13 STATEMENT OF CAPITAL GBP 943393 |
| 05/03/145 March 2014 | Annual return made up to 7 August 2013 with full list of shareholders |
| 04/03/144 March 2014 | 30/12/13 STATEMENT OF CAPITAL GBP 943393 |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR GABRIEL HOGAN |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR EAMON HOGAN |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON HOGAN / 30/12/2013 |
| 13/01/1413 January 2014 | COMPLETION OF VOLUNTARY ARRANGEMENT |
| 13/01/1413 January 2014 | SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 11/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 29/11/2013 |
| 17/12/1317 December 2013 | VARYING SHARE RIGHTS AND NAMES |
| 04/12/134 December 2013 | COMPANY NAME CHANGED STOPWATCH IRELAND LTD CERTIFICATE ISSUED ON 04/12/13 |
| 04/12/134 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/03/1325 March 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR JOHN PATRICK MAC MAHON |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/12/1231 December 2012 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 25/09/1225 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HONAN / 01/01/2011 |
| 09/09/119 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/11/105 November 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HONAN / 07/08/2010 |
| 21/10/1021 October 2010 | 30/06/09 STATEMENT OF CAPITAL GBP 310000 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/09/0927 September 2009 | 07/08/09 ANNUAL RETURN SHUTTLE |
| 12/05/0912 May 2009 | 30/06/08 ANNUAL ACCTS |
| 05/03/095 March 2009 | CHANGE OF DIRS/SEC |
| 15/12/0815 December 2008 | CHANGE OF ARD |
| 17/09/0817 September 2008 | CHANGE OF DIRS/SEC |
| 27/08/0827 August 2008 | 07/08/08 ANNUAL RETURN SHUTTLE |
| 27/08/0827 August 2008 | CHANGE IN SIT REG ADD |
| 28/07/0828 July 2008 | CHANGE OF DIRS/SEC |
| 27/06/0827 June 2008 | CHANGE IN SIT REG ADD |
| 27/06/0827 June 2008 | CHANGE OF DIRS/SEC |
| 16/08/0716 August 2007 | CHANGE OF DIRS/SEC |
| 07/08/077 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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