| Date | Description |
|---|
| 2025-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/25, WITH UPDATES |
| 2024-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCQUOID HOLDINGS LIMITED |
| 2024-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MCQUOID HOLDINGS LIMITED / 19/08/2024 |
| 2024-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MCQUOID HOLDINGS LIMITED / 19/08/2024 |
| 2024-08-30 |
update statutory_documents CESSATION OF THOMAS MCQUOID AS A PSC |
| 2024-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2024 FROM
36 BALLYHORNAN ROAD
DOWNPATRICK
BT30 6RH
NORTHERN IRELAND |
| 2024-05-30 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address UNIT 5, DOWN BUSINESS PARK 46 BELFAST ROAD DOWNPATRICK UNITED KINGDOM BT30 9UP |
| 2024-04-07 |
insert address 36 BALLYHORNAN ROAD DOWNPATRICK NORTHERN IRELAND BT30 6RH |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-04-07 |
update registered_address |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES |
| 2024-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / P.L.P. HOLDINGS LIMITED / 17/08/2023 |
| 2024-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2024 FROM
UNIT 5, DOWN BUSINESS PARK 46 BELFAST ROAD
DOWNPATRICK
BT30 9UP
UNITED KINGDOM |
| 2023-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6434910001 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-19 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-17 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-07 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-12 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 2019-01-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-17 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 2018-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MCQUOID |
| 2018-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P.L.P. HOLDINGS LIMITED |
| 2018-03-08 |
update statutory_documents CESSATION OF PHILIP LIAM POLLY AS A PSC |
| 2018-01-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-01-25 |
update statutory_documents 12/01/18 STATEMENT OF CAPITAL GBP 100.00 |
| 2017-08-07 |
update account_ref_month 1 => 8 |
| 2017-08-07 |
update accounts_next_due_date 2018-10-30 => 2018-05-31 |
| 2017-07-31 |
update statutory_documents CURRSHO FROM 31/01/2018 TO 31/08/2017 |
| 2017-04-26 |
insert company_previous_name COSY ROOF INSULATION LIMITED |
| 2017-04-26 |
update name COSY ROOF INSULATION LIMITED => COSYINSULATION LIMITED |
| 2017-04-21 |
update statutory_documents DIRECTOR APPOINTED MR BARRY JOHN FITZSIMONS |
| 2017-04-21 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MCQUOID |
| 2017-04-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-04-07 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 52.00 |
| 2017-03-27 |
update statutory_documents COMPANY NAME CHANGED COSY ROOF INSULATION LIMITED
CERTIFICATE ISSUED ON 27/03/17 |
| 2017-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |