SHOPKEEP.COM LTD

Company number NI620807 ·

Active

49 filings

Date Filing
6 Aug 2026 Registered office address changed from Fifth Floor 40 Linenhall Street Belfast BT2 8BA Northern Ireland to 5th Floor, the Linenhall, 32-38 Linenhall Street Belfast BT2 8BG on 2026-08-06 · 1 page View document
23 Jul 2026 Appointment of Rory Cameron as a director on 2026-06-30 · 2 pages View document
23 Jul 2026 Termination of appointment of Liam Crooks as a director on 2026-06-30 · 1 page View document
25 Mar 2026 Full accounts made up to 2025-03-31 · 27 pages View document
17 Mar 2026 Change of details for Lightspeed Pos Inc. as a person with significant control on 2021-08-06 · 2 pages View document
11 Nov 2025 Director's details changed for Dax Dasilva on 2025-11-10 · 2 pages View document
22 Oct 2025 Confirmation statement made on 2025-10-08 with updates · 4 pages View document
30 Sep 2025 Appointment of Liam Crooks as a director on 2025-09-30 · 2 pages View document
30 Sep 2025 Termination of appointment of Patrick Pichette as a director on 2025-09-30 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Mar 2025 Full accounts made up to 2024-03-31 · 27 pages View document
29 Oct 2024 Confirmation statement made on 2024-10-08 with no updates · 3 pages View document
5 Apr 2024 Accounts for a small company made up to 2023-03-31 · 12 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Oct 2023 Confirmation statement made on 2023-10-08 with no updates · 3 pages View document
21 Jun 2023 Accounts for a small company made up to 2022-03-31 · 11 pages View document
19 May 2023 Termination of appointment of Brandon Nussey as a director on 2023-05-01 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
11 Nov 2022 Confirmation statement made on 2022-10-08 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Oct 2021 Accounts for a small company made up to 2020-12-31 · 8 pages View document
11 Oct 2021 Confirmation statement made on 2021-10-08 with no updates · 3 pages View document
17 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN ALEXANDER NEUMAN / 17/04/2019 View document
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES View document
3 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
18 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN BAULE View document
18 May 2018 DIRECTOR APPOINTED MR EDWIN ALEXANDER NEUMAN View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES View document
2 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
28 Jul 2016 Registered office address changed from , 17a Ormeau Avenue, Belfast, BT2 8HD to Fifth Floor 40 Linenhall Street Belfast BT2 8BA on 2016-07-28 · 1 page View document
28 Jul 2016 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 17A ORMEAU AVENUE BELFAST BT2 8HD View document
4 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR ELIOTT RICHELSON View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Dec 2015 DIRECTOR APPOINTED MR JOHN FREDERICK BAULE View document
18 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR NORM MERRITT View document
18 Dec 2015 DIRECTOR APPOINTED MR MICHAEL DESIMONE View document
18 Dec 2015 SECRETARY APPOINTED MR ROBERT LAWSKY View document
4 Nov 2015 Annual return made up to 8 October 2015 with full list of shareholders View document
10 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Nov 2014 Annual return made up to 8 October 2014 with full list of shareholders View document
4 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NORM MERRITT / 04/11/2014 View document
12 Aug 2014 DIRECTOR APPOINTED MR NORM MERRITT View document
23 May 2014 CURREXT FROM 31/10/2014 TO 31/12/2014 View document
20 May 2014 Registered office address changed from , C/O Asm Chartered Accountants 20 Rosemary Street, Belfast, BT1 1QD, Northern Ireland on 2014-05-20 · 1 page View document
20 May 2014 REGISTERED OFFICE CHANGED ON 20/05/2014 FROM C/O ASM CHARTERED ACCOUNTANTS 20 ROSEMARY STREET BELFAST BT1 1QD NORTHERN IRELAND View document
8 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document