RE:SURE INTELLIGENCE LTD

Company number NI065829 ·

Active

103 filings

Date Filing
26 Jun 2026 Registration of charge NI0658290010, created on 2026-06-18 · 57 pages View document
26 Jun 2026 Registration of charge NI0658290008, created on 2026-06-18 · 57 pages View document
26 Jun 2026 Registration of charge NI0658290009, created on 2026-06-18 · 64 pages View document
18 Jun 2026 Satisfaction of charge NI0658290007 in full · 1 page View document
18 Jun 2026 Cessation of Brian Honan as a person with significant control on 2026-06-16 · 1 page View document
18 Jun 2026 Satisfaction of charge NI0658290006 in full · 1 page View document
18 Jun 2026 Satisfaction of charge NI0658290003 in full · 1 page View document
18 Jun 2026 Satisfaction of charge NI0658290004 in full · 1 page View document
17 Jun 2026 Notification of Fortus Group Ireland Limited as a person with significant control on 2026-06-16 · 2 pages View document
10 Jun 2026 Satisfaction of charge NI0658290002 in full · 1 page View document
10 Jun 2026 Satisfaction of charge NI0658290005 in full · 1 page View document
10 Jun 2026 Satisfaction of charge NI0658290001 in full · 1 page View document
16 Feb 2026 Confirmation statement made on 2026-02-02 with no updates · 3 pages View document
3 Dec 2025 Compulsory strike-off action has been discontinued View document
3 Dec 2025 Compulsory strike-off action has been discontinued · 1 page View document
2 Dec 2025 Accounts for a small company made up to 2024-12-31 · 16 pages View document
25 Nov 2025 First Gazette notice for compulsory strike-off · 1 page View document
25 Nov 2025 First Gazette notice for compulsory strike-off View document
5 Feb 2025 Confirmation statement made on 2025-02-02 with no updates · 3 pages View document
19 Dec 2024 Accounts for a small company made up to 2023-12-31 · 17 pages View document
15 Feb 2024 Confirmation statement made on 2024-02-02 with no updates · 3 pages View document
2 Jan 2024 Amended accounts for a small company made up to 2022-12-31 · 20 pages View document
21 Dec 2023 Registration of charge NI0658290007, created on 2023-12-20 · 10 pages View document
9 Nov 2023 Accounts for a small company made up to 2022-12-31 · 20 pages View document
21 Feb 2023 Appointment of Mr. Mark Brophy as a director on 2023-02-20 · 2 pages View document
8 Feb 2023 Accounts for a small company made up to 2021-12-31 · 19 pages View document
2 Feb 2023 Confirmation statement made on 2023-02-02 with no updates · 3 pages View document
2 Feb 2023 Appointment of Mr. Jason Rosborough as a director on 2023-01-01 · 2 pages View document
1 Feb 2023 Termination of appointment of John Patrick Mac Mahon as a director on 2023-01-01 · 1 page View document
4 Jan 2023 Registration of charge NI0658290006, created on 2022-12-16 · 12 pages View document
2 Feb 2022 Confirmation statement made on 2022-02-02 with updates · 5 pages View document
2 Feb 2022 Statement of capital following an allotment of shares on 2021-03-02 · 5 pages View document
5 Nov 2021 Confirmation statement made on 2021-08-21 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
9 Oct 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/08/2016 View document
9 Oct 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/08/2017 View document
9 Oct 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/08/2018 View document
9 Oct 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/08/2020 View document
9 Oct 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/08/2019 View document
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES View document
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES View document
28 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR EMMET HOGAN View document
26 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR GABRIEL HOGAN View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES View document
4 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR SEAN MACMAHON View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Sep 2016 07/08/16 STATEMENT OF CAPITAL GBP 1109716 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Oct 2015 Annual return made up to 7 August 2015 with full list of shareholders View document
1 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Jun 2015 31/12/14 STATEMENT OF CAPITAL GBP 1109716 View document
18 May 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN HONAN View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 Oct 2014 30/06/14 STATEMENT OF CAPITAL GBP 948393 View document
2 Oct 2014 Annual return made up to 7 August 2014 with full list of shareholders View document
11 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 May 2014 30/12/13 STATEMENT OF CAPITAL GBP 943393 View document
5 Mar 2014 Annual return made up to 7 August 2013 with full list of shareholders View document
4 Mar 2014 30/12/13 STATEMENT OF CAPITAL GBP 943393 View document
10 Feb 2014 DIRECTOR APPOINTED MR GABRIEL HOGAN View document
7 Feb 2014 DIRECTOR APPOINTED MR EAMON HOGAN View document
7 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON HOGAN / 30/12/2013 View document
13 Jan 2014 COMPLETION OF VOLUNTARY ARRANGEMENT View document
13 Jan 2014 SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 11/12/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Dec 2013 SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 29/11/2013 View document
17 Dec 2013 VARYING SHARE RIGHTS AND NAMES View document
4 Dec 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Dec 2013 COMPANY NAME CHANGED STOPWATCH IRELAND LTD CERTIFICATE ISSUED ON 04/12/13 View document
27 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Mar 2013 PREVEXT FROM 30/06/2012 TO 31/12/2012 View document
12 Mar 2013 DIRECTOR APPOINTED MR JOHN PATRICK MAC MAHON View document
31 Dec 2012 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT · 10 pages View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Sep 2012 Annual return made up to 7 August 2012 with full list of shareholders View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
9 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HONAN / 01/01/2011 · 2 pages View document
9 Sep 2011 Annual return made up to 7 August 2011 with full list of shareholders · 4 pages View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 · 4 pages View document
5 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HONAN / 07/08/2010 View document
5 Nov 2010 Annual return made up to 7 August 2010 with full list of shareholders View document
21 Oct 2010 30/06/09 STATEMENT OF CAPITAL GBP 310000 View document
26 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
27 Sep 2009 07/08/09 ANNUAL RETURN SHUTTLE View document
12 May 2009 30/06/08 ANNUAL ACCTS View document
5 Mar 2009 CHANGE OF DIRS/SEC View document
15 Dec 2008 CHANGE OF ARD View document
17 Sep 2008 CHANGE OF DIRS/SEC View document
27 Aug 2008 CHANGE IN SIT REG ADD View document
27 Aug 2008 07/08/08 ANNUAL RETURN SHUTTLE View document
28 Jul 2008 CHANGE OF DIRS/SEC View document
27 Jun 2008 CHANGE IN SIT REG ADD View document
27 Jun 2008 CHANGE OF DIRS/SEC View document
16 Aug 2007 CHANGE OF DIRS/SEC View document
7 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document