SMARTCOOKI.COM LTD
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with updates |
| 20/01/2520 January 2025 | Notification of Bedeck Limited as a person with significant control on 2024-12-31 |
| 20/01/2520 January 2025 | Cessation of Andrew Gordon Irwin as a person with significant control on 2024-12-31 |
| 20/01/2520 January 2025 | Cessation of Gary Alexander Irwin as a person with significant control on 2024-12-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 29/08/2429 August 2024 | Current accounting period extended from 2024-09-30 to 2025-03-31 |
| 07/06/247 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 21/12/2321 December 2023 | Registration of charge NI6099460001, created on 2023-12-20 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 28/11/2328 November 2023 | Registered office address changed from 463 - 469 Lisburn Road 3rd Floor Belfast Antrim BT9 7EZ to 189 189 Lurgan Road Magheralin Magheralin BT67 0QS on 2023-11-28 |
| 06/06/236 June 2023 | Accounts for a small company made up to 2022-09-24 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 27/10/2227 October 2022 | Termination of appointment of Matthew David Myers as a secretary on 2022-10-27 |
| 27/10/2227 October 2022 | Termination of appointment of Matthew David Myers as a director on 2022-10-27 |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-11-16 with no updates |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 05/07/195 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 07/03/187 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, SECRETARY HERBERT GOODE |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR MATTHEW DAVID MYERS |
| 15/12/1515 December 2015 | SECRETARY APPOINTED MR MATTHEW DAVID MYERS |
| 15/12/1515 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HERBERT GOODE |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/12/149 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/12/1310 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/11/1221 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 14/09/1214 September 2012 | CURRSHO FROM 30/11/2012 TO 30/09/2012 |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR HERBERT BRIAN GOODE |
| 16/11/1116 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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