SYSTEM AUTOMATION MONITORING LIMITED
| Status | ACTIVE |
| Company No. | NI642470 |
| Category | Private Limited Company |
| Incorporated | 01 Dec 2016 |
| Age | 7 years, 7 months, 1 day |
| Jurisdiction | Northern Ireland |
SUMMARY
SYSTEM AUTOMATION MONITORING LIMITED is an active private limited company with number NI642470. It was incorporated 7 years, 7 months, 1 day ago, on 01 December 2016. The company address is 10a Portland Avenue, Newtownabbey, BT36 5EY, Northern Ireland.
Company Fillings
Confirmation statement with updates
Date: 15 Mar 2024
Action Date: 07 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-07
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2023
Action Date: 07 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jan 2023
Action Date: 06 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6424700001
Charge creation date: 2023-01-06
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 21 Mar 2022
Action Date: 07 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-07
Documents
Accounts with accounts type unaudited abridged
Date: 22 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2021
Action Date: 09 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-09
Old address: Unit 10 Silverwood Business Park Lurgan Craigavon BT66 6SY Northern Ireland
New address: 10a Portland Avenue Newtownabbey BT36 5EY
Documents
Notification of a person with significant control
Date: 11 May 2021
Action Date: 01 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: William Irvine David Henry
Notification date: 2018-02-01
Documents
Notification of a person with significant control
Date: 11 May 2021
Action Date: 01 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Charleen Henry
Notification date: 2016-12-01
Documents
Withdrawal of a person with significant control statement
Date: 11 May 2021
Action Date: 11 May 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-05-11
Documents
Confirmation statement with no updates
Date: 10 May 2021
Action Date: 07 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-07
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 20 Mar 2020
Action Date: 07 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-07
Documents
Accounts with accounts type micro entity
Date: 24 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 15 Mar 2019
Action Date: 07 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-07
Documents
Accounts with accounts type micro entity
Date: 29 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company previous extended
Date: 29 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2018-03-31
Documents
Confirmation statement with updates
Date: 07 Mar 2018
Action Date: 07 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-07
Documents
Appoint person director company with name date
Date: 02 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Irvine David Henry
Appointment date: 2018-02-01
Documents
Confirmation statement with updates
Date: 06 Dec 2017
Action Date: 30 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-30
Documents
Resolution
Date: 23 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Jan 2017
Action Date: 22 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-22
Capital : 111.12 GBP
Documents
Capital alter shares subdivision
Date: 20 Jan 2017
Action Date: 22 Dec 2016
Category: Capital
Type: SH02
Date: 2016-12-22
Documents
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| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
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