AETOPIA LIMITED
Company number NI053321 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | RP01AP01 · 3 pages | View document |
| 12 May 2026 | Confirmation statement made on 2026-05-05 with updates · 4 pages | View document |
| 5 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 24 Dec 2025 | Cancellation of shares. Statement of capital on 2025-10-23 · 4 pages | View document |
| 9 Dec 2025 | Cessation of Andrew Hunter as a person with significant control on 2025-12-08 · 1 page | View document |
| 9 Dec 2025 | Change of details for Frank Kerr as a person with significant control on 2025-12-09 · 2 pages | View document |
| 28 Oct 2025 | Resolutions · 4 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 18 Aug 2025 | Change of details for Stephen Mcareavey as a person with significant control on 2025-08-18 · 2 pages | View document |
| 12 Aug 2025 | Change of details for Mr Frank Kerr as a person with significant control on 2025-08-12 · 2 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-05 with updates · 5 pages | View document |
| 1 May 2025 | Director's details changed for Mr Francis Patrick Kerr on 2025-05-01 · 2 pages | View document |
| 1 May 2025 | Director's details changed for Stephen Mcareavey on 2025-05-01 · 2 pages | View document |
| 3 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 1 Oct 2024 | Director's details changed for Stephen Mcareavey on 2024-09-23 · 2 pages | View document |
| 23 Sep 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 · 1 page | View document |
| 23 Sep 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 · 1 page | View document |
| 5 Jul 2024 | Resolutions | View document |
| 5 Jul 2024 | Resolutions · 4 pages | View document |
| 5 Jul 2024 | Sub-division of shares on 2024-06-26 · 4 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 15 Apr 2024 | Change of details for Andrew Hunter as a person with significant control on 2024-04-12 · 2 pages | View document |
| 12 Apr 2024 | Change of details for Stephen Mcareavey as a person with significant control on 2024-04-12 · 2 pages | View document |
| 12 Apr 2024 | Director's details changed for Mr Francis Patrick Kerr on 2024-04-12 · 2 pages | View document |
| 12 Apr 2024 | Secretary's details changed for Pauline Margaret Lemon on 2024-04-12 · 1 page | View document |
| 12 Apr 2024 | Change of details for Mr Frank Kerr as a person with significant control on 2024-04-12 · 2 pages | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-05-05 with updates · 4 pages | View document |
| 10 Feb 2023 | Termination of appointment of Andrew Desmond as a director on 2022-12-31 · 1 page | View document |
| 5 Nov 2021 | Change of details for Andrew Hunter as a person with significant control on 2021-11-04 · 2 pages | View document |
| 4 Nov 2021 | Director's details changed for Mr Francis Patrick Kerr on 2021-11-04 · 2 pages | View document |
| 4 Nov 2021 | Director's details changed for Mr Andrew Desmond on 2021-11-04 · 2 pages | View document |
| 4 Nov 2021 | Secretary's details changed for Pauline Margaret Lemon on 2021-11-04 · 1 page | View document |
| 4 Nov 2021 | Change of details for Stephen Mcareavey as a person with significant control on 2021-11-04 · 2 pages | View document |
| 4 Nov 2021 | Change of details for Mr Frank Kerr as a person with significant control on 2021-11-04 · 2 pages | View document |
| 5 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 14 Jun 2021 | Purchase of own shares. · 3 pages | View document |
| 10 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCAREAVEY / 12/12/2018 | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 5 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 3 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK PATRICK KERR / 27/03/2017 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 27 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK PATRICK KERR / 27/09/2016 | View document |
| 27 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUNTER / 27/09/2016 | View document |
| 27 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCAREAVEY / 27/09/2016 | View document |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Feb 2016 | ADOPT ARTICLES 15/02/2016 | View document |
| 26 Feb 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Dec 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM C/O RSM MCCLURE WATTERS NUMBER ONE LANYON QUAY BELFAST BT1 3LG | View document |
| 15 Dec 2015 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 6 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK GOWDY | View document |
| 6 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCGRATH | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT GOWDY / 31/12/2014 | View document |
| 23 Feb 2015 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 23 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUNTER / 01/02/2014 | View document |
| 23 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK PATRICK KERR / 31/12/2014 | View document |
| 29 Dec 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Dec 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Dec 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 May 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 165.80 | View document |
| 7 May 2014 | SECRETARY APPOINTED PAULINE MARGARET LEMON | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY JOSEPH MCGRATH | View document |
| 13 Dec 2013 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 14 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCUSKER | View document |
| 9 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Dec 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM C/O RSM MCCLURE WATTER NUMBER ONE LANYON QUAY BELFAST BT1 3LG NORTHERN IRELAND | View document |
| 14 Dec 2012 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Jun 2012 | DIRECTOR APPOINTED FRANK PATRICK KERR | View document |
| 19 Jun 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 152.80 | View document |
| 5 Jan 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM FGS MC CLURE WATTERS CHARTERED ACCOUNTANTS 1 LANYON QUAY BELFAST BT1 3LG | View document |
| 5 Jan 2012 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 5 Jan 2012 | Appointment of Stephen Mcareavey as a director · 2 pages | View document |
| 5 Jan 2012 | DIRECTOR APPOINTED STEPHEN MCAREAVEY | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Jan 2011 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 21 Dec 2010 | 09/12/10 STATEMENT OF CAPITAL GBP 139.90 | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUNTER / 25/06/2010 | View document |
| 16 Apr 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 133.40 | View document |
| 9 Apr 2010 | REDESIGNATION OF 100,000 ORDINARY SHARES TO A ORDINARY SHARES 30/03/2010 | View document |
| 9 Apr 2010 | ARTICLES OF ASSOCIATION | View document |
| 9 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH AIDAN MCGRATH / 01/10/2009 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUNTER / 01/10/2009 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT GOWDY / 01/10/2009 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH MCCUSKER / 01/10/2009 | View document |
| 31 Mar 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Dec 2008 | 13/12/08 ANNUAL RETURN SHUTTLE | View document |
| 11 Nov 2008 | 30/12/07 ANNUAL ACCTS | View document |
| 14 May 2008 | CHANGE OF DIRS/SEC | View document |
| 14 May 2008 | SPECIAL/EXTRA RESOLUTION | View document |
| 14 May 2008 | NOT RE CONSOL/DIVN OF SHS | View document |
| 14 May 2008 | CHANGE OF DIRS/SEC | View document |
| 14 May 2008 | UPDATED MEM AND ARTS | View document |
| 14 May 2008 | CHANGE OF DIRS/SEC | View document |
| 23 Jan 2008 | 13/12/07 ANNUAL RETURN SHUTTLE | View document |
| 8 Aug 2007 | 31/12/06 ANNUAL ACCTS | View document |
| 27 Feb 2007 | CHANGE OF DIRS/SEC | View document |
| 9 Jan 2007 | 13/12/06 ANNUAL RETURN SHUTTLE | View document |
| 18 Oct 2006 | 31/12/05 ANNUAL ACCTS | View document |
| 28 Jul 2006 | CHANGE OF ARD | View document |
| 18 Feb 2006 | 13/12/05 ANNUAL RETURN SHUTTLE | View document |
| 20 Dec 2005 | CHANGE OF ARD | View document |
| 14 Jun 2005 | UPDATED MEM AND ARTS | View document |
| 14 Jun 2005 | CHANGE OF DIRS/SEC | View document |
| 14 Jun 2005 | SPECIAL/EXTRA RESOLUTION | View document |
| 14 Jun 2005 | SPECIAL/EXTRA RESOLUTION | View document |
| 14 Jun 2005 | CHANGE OF DIRS/SEC | View document |
| 14 Jun 2005 | CHANGE IN SIT REG ADD | View document |
| 14 Jun 2005 | NOT OF INCR IN NOM CAP | View document |
| 14 Jun 2005 | CHANGE OF DIRS/SEC | View document |
| 27 May 2005 | CERT CHANGE | View document |
| 27 May 2005 | RESOLUTION TO CHANGE NAME | View document |
| 13 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |