PHILIPS DCP (BELFAST) LIMITED
| Status | ACTIVE |
| Company No. | NI049504 |
| Category | Private Limited Company |
| Incorporated | 03 Feb 2004 |
| Age | 20 years, 4 months, 9 days |
| Jurisdiction | Northern Ireland |
SUMMARY
PHILIPS DCP (BELFAST) LIMITED is an active private limited company with number NI049504. It was incorporated 20 years, 4 months, 9 days ago, on 03 February 2004. The company address is Unit 15b, Catalyst The Innovation Centre Unit 15b, Catalyst The Innovation Centre, Belfast, BT3 9DT, Northern Ireland.
Company Fillings
Accounts with accounts type dormant
Date: 16 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 07 Feb 2024
Action Date: 03 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-03
Documents
Accounts with accounts type dormant
Date: 15 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 06 Feb 2023
Action Date: 03 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-03
Documents
Accounts with accounts type dormant
Date: 15 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 04 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-01
Officer name: Mr Mark Leftwich
Documents
Termination director company with name termination date
Date: 04 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Anthony Mesher
Termination date: 2022-04-01
Documents
Change to a person with significant control
Date: 07 Feb 2022
Action Date: 05 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Philips Electronics Uk Limited
Change date: 2021-03-05
Documents
Confirmation statement with updates
Date: 03 Feb 2022
Action Date: 03 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-03
Documents
Accounts with accounts type small
Date: 02 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2021
Action Date: 06 Jul 2021
Category: Address
Type: AD01
Old address: Channel Wharf Old Channel Road Belfast BT3 9DE Northern Ireland
Change date: 2021-07-06
New address: Unit 15B, Catalyst the Innovation Centre Queens Road Belfast BT3 9DT
Documents
Capital statement capital company with date currency figure
Date: 19 Apr 2021
Action Date: 19 Apr 2021
Category: Capital
Type: SH19
Capital : 1.000 GBP
Date: 2021-04-19
Documents
Change person director company with change date
Date: 10 Mar 2021
Action Date: 15 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-15
Officer name: Mrs Louise Helen Best
Documents
Change person secretary company with change date
Date: 10 Mar 2021
Action Date: 15 Jul 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-07-15
Officer name: Mrs Louise Helen Best
Documents
Confirmation statement with updates
Date: 03 Feb 2021
Action Date: 03 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-03
Documents
Capital alter shares redemption statement of capital
Date: 27 Jan 2021
Action Date: 23 Dec 2020
Category: Capital
Type: SH02
Capital : 1.000 GBP
Date: 2020-12-23
Documents
Legacy
Date: 27 Jan 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 27 Jan 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/12/20
Documents
Resolution
Date: 27 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 21 Sep 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-15
Officer name: Mr Neil Anthony Mesher
Documents
Termination director company with name termination date
Date: 21 Sep 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Tranter
Termination date: 2020-09-15
Documents
Certificate change of name company
Date: 13 Aug 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pathxl LIMITED\certificate issued on 13/08/20
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2020
Action Date: 15 Jul 2020
Category: Address
Type: AD01
Old address: 2nd Floor Concourse 3 Nisp Queens Road Belfast BT3 9DT Northern Ireland
New address: Channel Wharf Old Channel Road Belfast BT3 9DE
Change date: 2020-07-15
Documents
Accounts with accounts type dormant
Date: 08 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-03
Documents
Accounts with accounts type small
Date: 06 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 04 Feb 2019
Action Date: 03 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-03
Documents
Accounts with accounts type small
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change to a person with significant control
Date: 10 Jul 2018
Action Date: 10 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-07-10
Psc name: Philips Electronics Uk Limited
Documents
Appoint person secretary company with name date
Date: 10 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-07-01
Officer name: Mrs Louise Helen Best
Documents
Termination director company with name termination date
Date: 10 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-01
Officer name: Peter William Hamilton
Documents
Termination director company with name termination date
Date: 10 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-01
Officer name: Russell Todd Granzow
Documents
Notification of a person with significant control
Date: 30 May 2018
Action Date: 06 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Philips Electronics Uk Limited
Notification date: 2016-06-06
Documents
Withdrawal of a person with significant control statement
Date: 30 May 2018
Action Date: 30 May 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-05-30
Documents
Confirmation statement with no updates
Date: 05 Feb 2018
Action Date: 03 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-03
Documents
Appoint person director company with name date
Date: 03 Oct 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Louise Helen Best
Appointment date: 2017-09-01
Documents
Termination director company with name termination date
Date: 03 Oct 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-01
Officer name: David Bergstrom
Documents
Accounts with accounts type small
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 06 Feb 2017
Action Date: 03 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-03
Documents
Change account reference date company previous shortened
Date: 03 Feb 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2016
Action Date: 25 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-25
New address: 2nd Floor Concourse 3 Nisp Queens Road Belfast BT3 9DT
Old address: Suite 2 the Innovation Centre Queen's Road, Queen's Island Belfast Antrim BT3 9DT
Documents
Resolution
Date: 06 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 06 Sep 2016
Category: Capital
Type: SH08
Documents
Change person director company with change date
Date: 22 Aug 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Bergstorm
Change date: 2016-08-22
Documents
Termination director company with name termination date
Date: 04 Aug 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William David John Moore
Termination date: 2016-06-06
Documents
Mortgage satisfy charge full
Date: 01 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Capital allotment shares
Date: 28 Jun 2016
Action Date: 06 Jun 2016
Category: Capital
Type: SH01
Capital : 196,347.224 GBP
Date: 2016-06-06
Documents
Appoint person director company with name date
Date: 28 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell Todd Granzow
Appointment date: 2016-06-06
Documents
Appoint person director company with name date
Date: 28 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-06
Officer name: Mr Graham Tranter
Documents
Appoint person director company with name date
Date: 28 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-06
Officer name: Mr David Bergstorm
Documents
Capital allotment shares
Date: 28 Jun 2016
Action Date: 06 Jun 2016
Category: Capital
Type: SH01
Capital : 192,207.53 GBP
Date: 2016-06-06
Documents
Termination secretary company with name termination date
Date: 28 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-06-06
Officer name: William David John Moore
Documents
Termination director company with name termination date
Date: 28 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Desmond Speed
Termination date: 2016-06-06
Documents
Termination director company with name termination date
Date: 28 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-06
Officer name: Junior Hall Nelson
Documents
Termination director company with name termination date
Date: 28 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian David Victor Kerr
Termination date: 2016-06-06
Documents
Termination secretary company with name termination date
Date: 28 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: William David John Moore
Termination date: 2016-06-06
Documents
Termination director company with name termination date
Date: 28 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-06
Officer name: Simon Geoffrey Best
Documents
Termination director company with name termination date
Date: 28 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: E-Synergy Nominees Limited
Termination date: 2016-06-06
Documents
Accounts with accounts type small
Date: 24 May 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2016
Action Date: 03 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-03
Documents
Capital allotment shares
Date: 20 Apr 2016
Action Date: 21 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-21
Capital : 177,337.845 GBP
Documents
Capital allotment shares
Date: 12 Jan 2016
Action Date: 10 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-10
Capital : 177,337.845 GBP
Documents
Capital allotment shares
Date: 28 Dec 2015
Action Date: 24 Dec 2015
Category: Capital
Type: SH01
Capital : 177,337.845 GBP
Date: 2015-12-24
Documents
Accounts with accounts type small
Date: 18 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital allotment shares
Date: 18 Nov 2015
Action Date: 01 Sep 2015
Category: Capital
Type: SH01
Capital : 177,037.845 GBP
Date: 2015-09-01
Documents
Capital allotment shares
Date: 18 Nov 2015
Action Date: 27 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-27
Capital : 177,037.845 GBP
Documents
Capital allotment shares
Date: 28 Jul 2015
Action Date: 22 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-22
Capital : 177,037.845 GBP
Documents
Capital allotment shares
Date: 28 Jul 2015
Action Date: 29 Jun 2015
Category: Capital
Type: SH01
Capital : 177,037.845 GBP
Date: 2015-06-29
Documents
Capital allotment shares
Date: 28 Jul 2015
Action Date: 12 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-12
Capital : 177,037.845 GBP
Documents
Capital allotment shares
Date: 01 May 2015
Action Date: 12 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-12
Capital : 177,037.845 GBP
Documents
Capital allotment shares
Date: 15 Apr 2015
Action Date: 16 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-16
Capital : 171,223.038 GBP
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2015
Action Date: 03 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-03
Documents
Capital allotment shares
Date: 20 Mar 2015
Action Date: 16 Jan 2015
Category: Capital
Type: SH01
Capital : 176,807.076 GBP
Date: 2015-01-16
Documents
Resolution
Date: 19 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 24 Feb 2015
Action Date: 13 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-13
Officer name: Robert William Mcgowan-Smyth
Documents
Change corporate director company with change date
Date: 12 Feb 2015
Action Date: 12 Feb 2015
Category: Officers
Sub Category: Change
Type: CH02
Officer name: E-Synergy Nominees Limited
Change date: 2015-02-12
Documents
Accounts with accounts type small
Date: 28 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital allotment shares
Date: 06 Jun 2014
Action Date: 31 May 2014
Category: Capital
Type: SH01
Date: 2014-05-31
Capital : 168,052.544 GBP
Documents
Termination director company with name
Date: 30 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Murray
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2014
Action Date: 03 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-03
Documents
Appoint person director company with name
Date: 12 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Junior Hall Nelson
Documents
Capital allotment shares
Date: 30 Jan 2014
Action Date: 06 Dec 2013
Category: Capital
Type: SH01
Capital : 168,052.544 GBP
Date: 2013-12-06
Documents
Capital allotment shares
Date: 30 Jan 2014
Action Date: 06 Dec 2013
Category: Capital
Type: SH01
Capital : 158,035.641 GBP
Date: 2013-12-06
Documents
Capital allotment shares
Date: 30 Jan 2014
Action Date: 04 Dec 2013
Category: Capital
Type: SH01
Capital : 158,035.641 GBP
Date: 2013-12-04
Documents
Accounts with accounts type total exemption small
Date: 03 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Capital allotment shares
Date: 02 Dec 2013
Action Date: 02 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-02
Capital : 156,008.362 GBP
Documents
Capital allotment shares
Date: 02 Dec 2013
Action Date: 25 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-25
Capital : 156,008.362 GBP
Documents
Capital allotment shares
Date: 02 Dec 2013
Action Date: 06 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-06
Capital : 156,008.362 GBP
Documents
Capital allotment shares
Date: 19 Jul 2013
Action Date: 24 Jun 2013
Category: Capital
Type: SH01
Capital : 156,008.362 GBP
Date: 2013-06-24
Documents
Capital allotment shares
Date: 16 May 2013
Action Date: 23 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-23
Capital : 155,813.742 GBP
Documents
Capital allotment shares
Date: 16 May 2013
Action Date: 22 Jan 2013
Category: Capital
Type: SH01
Capital : 155,181.522 GBP
Date: 2013-01-22
Documents
Second filing of form with form type
Date: 16 May 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 16 May 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2013
Action Date: 03 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-03
Documents
Appoint person director company with name
Date: 26 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Prof Simon Geoffrey Best
Documents
Termination director company with name
Date: 26 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Atkinson
Documents
Resolution
Date: 09 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Jan 2013
Action Date: 22 Nov 2012
Category: Capital
Type: SH01
Capital : 151,795.565 GBP
Date: 2012-11-22
Documents
Capital allotment shares
Date: 23 Jan 2013
Action Date: 19 Dec 2012
Category: Capital
Type: SH01
Capital : 154,513.567 GBP
Date: 2012-12-19
Documents
Accounts with accounts type total exemption small
Date: 27 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
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