SEA SOURCE PROCESSING LTD
Company number NI626685 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Termination of appointment of Mark Mccullough as a director on 2026-08-11 · 1 page | View document |
| 22 May 2026 | Satisfaction of charge NI6266850001 in full · 4 pages | View document |
| 29 Apr 2026 | Registration of charge NI6266850005, created on 2026-04-28 · 40 pages | View document |
| 29 Apr 2026 | Registration of charge NI6266850004, created on 2026-04-28 · 29 pages | View document |
| 24 Mar 2026 | Registration of charge NI6266850003, created on 2026-03-24 · 44 pages | View document |
| 2 Oct 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-08-07 with no updates · 3 pages | View document |
| 6 Aug 2025 | Registered office address changed from The Harbour the Harbour Kilkeel Co. Down BT34 4AX to 30 30 the Harbour Kilkeel Newry Co Down BT34 4AX on 2025-08-06 · 1 page | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-08-06 with updates · 5 pages | View document |
| 6 Aug 2025 | Registered office address changed from 30 30 the Harbour Kilkeel Newry Co Down BT34 4AX Northern Ireland to 30 the Harbour Kilkeel Newry Co Down BT34 4AX on 2025-08-06 · 1 page | View document |
| 6 Aug 2025 | Termination of appointment of Mark Mccullough as a director on 2025-08-06 · 1 page | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Oct 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 7 Oct 2024 | Appointment of Mr David Campbell as a director on 2024-10-04 · 2 pages | View document |
| 4 Oct 2024 | Appointment of Mr Mark Mccullough as a director on 2024-10-04 · 2 pages | View document |
| 4 Oct 2024 | Termination of appointment of William David Hill as a director on 2024-10-04 · 1 page | View document |
| 4 Oct 2024 | Appointment of Mr Brian Matthew Cunningham as a director on 2024-10-04 · 2 pages | View document |
| 4 Oct 2024 | Appointment of Mr Mark Mccullough as a director on 2024-10-04 · 2 pages | View document |
| 1 Aug 2024 | Appointment of Brian Chambers as a secretary on 2024-07-31 · 2 pages | View document |
| 1 Aug 2024 | Termination of appointment of Alan Mcculla as a secretary on 2024-07-31 · 1 page | View document |
| 1 Aug 2024 | Termination of appointment of Margaret Jean More as a director on 2024-07-31 · 1 page | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2020 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 17 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR HORACE MCKEE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | View document |
| 26 Sep 2018 | DIRECTOR APPOINTED MR WARREN ALAN CAMPBELL | View document |
| 24 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNEY | View document |
| 24 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON CAMPBELL | View document |
| 14 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | View document |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 1 Jul 2016 | DIRECTOR APPOINTED MR GORDON CAMPBELL | View document |
| 1 Jul 2016 | DIRECTOR APPOINTED MR ALAN CHAMBERS | View document |
| 16 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CASSIDY | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Sep 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 1 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI6266850002 | View document |
| 31 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI6266850001 | View document |
| 9 Jan 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 | View document |
| 16 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |