| AA |
Small company accounts made up to 30th April 2023
filed on: 8th, December 2023
| accounts
|
Free Download
(8 pages)
|
| AP01 |
New director was appointed on 13th February 2023
filed on: 27th, February 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 1st May 2022
filed on: 7th, February 2023
| accounts
|
Free Download
(15 pages)
|
| TM02 |
Secretary's appointment terminated on 21st November 2022
filed on: 16th, January 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 21st November 2022
filed on: 16th, January 2023
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2nd May 2021
filed on: 6th, October 2021
| accounts
|
Free Download
(13 pages)
|
| AP03 |
On 11th August 2021, company appointed a new person to the position of a secretary
filed on: 11th, August 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 11th August 2021
filed on: 11th, August 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 11th August 2021
filed on: 11th, August 2021
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 11th August 2021
filed on: 11th, August 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 24th March 2021
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 3rd May 2020
filed on: 17th, December 2020
| accounts
|
Free Download
|
| AUD |
Resignation of an auditor
filed on: 24th, July 2020
| auditors
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 5th May 2019
filed on: 10th, January 2020
| accounts
|
Free Download
(17 pages)
|
| TM01 |
Director's appointment terminated on 31st May 2019
filed on: 3rd, June 2019
| officers
|
Free Download
(1 page)
|
| AP03 |
On 25th April 2019, company appointed a new person to the position of a secretary
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 24th April 2019
filed on: 24th, April 2019
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 6th May 2018
filed on: 28th, January 2019
| accounts
|
Free Download
(5 pages)
|
| AA |
Small company accounts made up to 30th April 2017
filed on: 25th, January 2018
| accounts
|
Free Download
(6 pages)
|
| TM02 |
Secretary's appointment terminated on 31st October 2017
filed on: 31st, October 2017
| officers
|
Free Download
(1 page)
|
| AP03 |
On 31st October 2017, company appointed a new person to the position of a secretary
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 5th April 2017: 8260.00 GBP
filed on: 23rd, August 2017
| capital
|
Free Download
(6 pages)
|
| SH03 |
Purchase of own shares
filed on: 5th, May 2017
| capital
|
Free Download
(3 pages)
|
| SH08 |
Change of share class name or designation
filed on: 5th, May 2017
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, May 2017
| resolution
|
Free Download
(21 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 20th April 2017
filed on: 20th, April 2017
| resolution
|
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 1st May 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(28 pages)
|
| AP01 |
New director was appointed on 21st December 2016
filed on: 21st, December 2016
| officers
|
Free Download
(2 pages)
|
| AP03 |
On 10th October 2016, company appointed a new person to the position of a secretary
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 10th October 2016
filed on: 10th, October 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 4th May 2016
filed on: 4th, May 2016
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 4th May 2016: 10646.99 GBP
capital
|
|
| SH03 |
Purchase of own shares
filed on: 11th, April 2016
| capital
|
Free Download
(3 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 22nd January 2016: 10647.00 GBP
filed on: 11th, April 2016
| capital
|
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 3rd May 2015
filed on: 11th, January 2016
| accounts
|
Free Download
(26 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 8th December 2015
filed on: 22nd, December 2015
| annual return
|
Free Download
(4 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 28th April 2015: 13891.00 GBP
filed on: 7th, September 2015
| capital
|
Free Download
(4 pages)
|
| SH03 |
Purchase of own shares
filed on: 25th, August 2015
| capital
|
Free Download
(3 pages)
|
| SH03 |
Purchase of own shares
filed on: 6th, May 2015
| capital
|
Free Download
(3 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 10th April 2015: 16281.00 GBP
filed on: 6th, May 2015
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of shares purchase
filed on: 6th, May 2015
| resolution
|
Free Download
|
| RESOLUTIONS |
Resolution of shares purchase
filed on: 6th, May 2015
| resolution
|
Free Download
|
| RESOLUTIONS |
Resolution of shares purchase
filed on: 6th, May 2015
| resolution
|
Free Download
|
| RESOLUTIONS |
Resolution of shares purchase
filed on: 30th, March 2015
| resolution
|
|
| RESOLUTIONS |
Resolution of shares purchase
filed on: 30th, March 2015
| resolution
|
|
| RESOLUTIONS |
Resolution of shares purchase
filed on: 30th, March 2015
| resolution
|
|
| AR01 |
Annual return with complete list of members, drawn up to 8th December 2014
filed on: 19th, January 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 19th January 2015: 19060.00 GBP
capital
|
|
| AD01 |
Change of registered address from Unit 7, 6-16 Duncrue Crescent Belfast Belfast BT3 9BW on 19th January 2015 to 6-16 Duncrue Crescent Belfast BT3 9BW
filed on: 19th, January 2015
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 4th May 2014
filed on: 13th, January 2015
| accounts
|
Free Download
(31 pages)
|
| CH01 |
On 15th October 2014 director's details were changed
filed on: 15th, October 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 5th May 2013
filed on: 10th, February 2014
| accounts
|
Free Download
(29 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 8th December 2013
filed on: 2nd, January 2014
| annual return
|
Free Download
(4 pages)
|
| CERTNM |
Company name changed skyline direct (holdings) LIMITEDcertificate issued on 15/10/13
filed on: 15th, October 2013
| change of name
|
Free Download
(2 pages)
|
|
RES15 |
Company name change resolution on 8th October 2013
change of name
|
|
| CONNOT |
Notice of change of name
filed on: 15th, October 2013
| change of name
|
Free Download
(2 pages)
|
| AA01 |
Current accounting period extended from 31st December 2012 to 30th April 2013
filed on: 31st, January 2013
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 8th December 2012
filed on: 15th, January 2013
| annual return
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 31st, December 2012
| resolution
|
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 10th December 2012: 19060.00 GBP
filed on: 31st, December 2012
| capital
|
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 25th December 2011
filed on: 11th, June 2012
| accounts
|
Free Download
(24 pages)
|
| TM02 |
Secretary's appointment terminated on 30th May 2012
filed on: 30th, May 2012
| officers
|
Free Download
(1 page)
|
| AP03 |
On 30th May 2012, company appointed a new person to the position of a secretary
filed on: 30th, May 2012
| officers
|
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 23rd December 2011: 18000.00 GBP
filed on: 14th, May 2012
| capital
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 8th December 2011
filed on: 17th, January 2012
| annual return
|
Free Download
(5 pages)
|
| SH01 |
Statement of Capital on 14th December 2010: 73800.00 GBP
filed on: 4th, January 2011
| capital
|
Free Download
(5 pages)
|
| SH01 |
Statement of Capital on 9th December 2010: 1.00 GBP
filed on: 10th, December 2010
| capital
|
Free Download
(10 pages)
|
| NEWINC |
Incorporation
filed on: 8th, December 2010
| incorporation
|
Free Download
(37 pages)
|