BUILT FOR GROWTH DIGITAL LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-04-01 with no updates

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02/09/242 September 2024 Total exemption full accounts made up to 2023-12-31

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30/05/2430 May 2024 Registration of charge NI6612620001, created on 2024-05-24

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15/04/2415 April 2024 Confirmation statement made on 2024-04-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/08/232 August 2023 Termination of appointment of Trevor Thomas Craig as a director on 2023-07-31

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02/08/232 August 2023 Termination of appointment of Trevor Craig as a secretary on 2023-07-31

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-12-31

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29/04/2329 April 2023 Confirmation statement made on 2023-04-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Micro company accounts made up to 2021-12-31

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08/04/228 April 2022 Termination of appointment of Philip Andrew James Macartney as a director on 2022-03-11

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08/04/228 April 2022 Appointment of Mr Trevor Craig as a director on 2022-03-11

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08/04/228 April 2022 Appointment of Mr John P Keane as a director on 2022-03-11

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08/04/228 April 2022 Appointment of Mr Trevor Craig as a secretary on 2022-03-11

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08/04/228 April 2022 Termination of appointment of Caroline Elizabeth Greer as a director on 2022-03-11

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08/04/228 April 2022 Termination of appointment of Niall Anthony Mcginnity as a secretary on 2022-03-11

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01/04/221 April 2022 Confirmation statement made on 2022-04-01 with updates

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31/03/2231 March 2022 Previous accounting period shortened from 2021-12-31 to 2021-10-31

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31/03/2231 March 2022 Registered office address changed from 14 Innovation Centre Queens Road Belfast BT3 9DT Northern Ireland to Ardmore House Pavilions Office Park Kinnegar Drive Holywood BT18 9JQ on 2022-03-31

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31/03/2231 March 2022 Cessation of Daniel Loughlin as a person with significant control on 2022-03-11

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31/03/2231 March 2022 Notification of Ardmore Advertising & Marketing Limited as a person with significant control on 2022-03-11

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/11/212 November 2021 Confirmation statement made on 2021-10-31 with no updates

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30/06/2130 June 2021 Appointment of Mr Philip Andrew James Macartney as a director on 2021-06-21

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31/05/2131 May 2021 31/12/20 UNAUDITED ABRIDGED

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15/01/2115 January 2021 CESSATION OF MICHAEL CURRAN AS A PSC

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15/01/2115 January 2021 DIRECTOR APPOINTED MRS CAROLINE ELIZABETH GREER

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15/01/2115 January 2021 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURRAN

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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30/09/2030 September 2020 31/12/19 UNAUDITED ABRIDGED

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20/04/2020 April 2020 REGISTERED OFFICE CHANGED ON 20/04/2020 FROM CONCOURSE I CATALYST INC QUEENS ROAD BELFAST BT3 9DT NORTHERN IRELAND

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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12/02/2012 February 2020 PREVSHO FROM 31/05/2020 TO 31/12/2019

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29/01/2029 January 2020 CESSATION OF EXPORT TECHNOLOGIES LTD AS A PSC

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29/01/2029 January 2020 31/10/19 STATEMENT OF CAPITAL GBP 1000

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29/01/2029 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL LOUGHLIN

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 13/09/19 STATEMENT OF CAPITAL GBP 1000

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09/05/199 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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