(CS01) Confirmation statement with no updates 2023-09-08
filed on: 12th, September 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022-09-08
filed on: 8th, September 2022
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021-09-08
filed on: 8th, September 2021
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020-09-08
filed on: 10th, September 2020
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019-09-08
filed on: 13th, September 2019
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2018-09-08
filed on: 16th, October 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 26th, September 2017
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2017-09-08
filed on: 8th, September 2017
| confirmation statement
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Free Download
(3 pages)
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(AA01) Current accounting period extended from 2016-09-30 to 2017-03-31
filed on: 8th, February 2017
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2016-09-14
filed on: 30th, September 2016
| confirmation statement
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Free Download
(6 pages)
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(AP01) New director was appointed on 2015-10-01
filed on: 30th, September 2016
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 29th, June 2016
| accounts
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Free Download
(7 pages)
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(AD01) New registered office address 78 Old Ballynahinch Road Lisburn County Antrim BT27 6th. Change occurred on 2015-09-14. Company's previous address: 18 Bachelors Walk Lisburn County Antrim BT28 1XJ Northern Ireland.
filed on: 14th, September 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-09-14
filed on: 14th, September 2015
| annual return
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Free Download
(3 pages)
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(AP01) New director was appointed on 2014-09-25
filed on: 1st, October 2014
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2014-09-25
filed on: 1st, October 2014
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: 2014-09-25) of a secretary
filed on: 1st, October 2014
| officers
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Free Download
(2 pages)
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(CERTNM) Company name changed lisburn NO1 LIMITEDcertificate issued on 29/09/14
filed on: 29th, September 2014
| change of name
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-09-29
filed on: 29th, September 2014
| resolution
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(NEWINC) Incorporation
filed on: 24th, September 2014
| incorporation
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2014-09-24: 100.00 GBP
capital
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