CMB ELECTRICAL ENGINEERING LTD - History of Changes


DateDescription
2024-05-15 update statutory_documents CESSATION OF CHERYL MC BRIDE AS A PSC
2024-05-10 update statutory_documents ORDER OF COURT TO WIND UP
2024-04-11 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2024-04-09 update statutory_documents FIRST GAZETTE
2024-04-07 delete address 14 MAIN ST TRILLICK TRILLICK NORTHERN IRELAND BT78 3SU
2024-04-07 insert address OFFICE 10, 142A SAINTFIELD ROAD LISBURN NORTHERN IRELAND BT27 6UH
2024-04-07 update registered_address
2023-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2023 FROM 14 MAIN ST TRILLICK TRILLICK BT78 3SU NORTHERN IRELAND
2023-11-13 update statutory_documents DIRECTOR APPOINTED MR NEVILLE TAYLOR
2023-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES
2023-11-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAMARE GRP LTD
2023-11-13 update statutory_documents CESSATION OF COLUM MC BRIDE AS A PSC
2023-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLUM MC BRIDE
2023-11-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHERYL MC BRIDE
2023-11-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLUM MC BRIDE
2023-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL MC BRIDE
2023-06-07 update account_category UNAUDITED ABRIDGED => MICRO ENTITY
2023-06-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-01-31
2023-04-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-04-07 update accounts_next_due_date 2023-01-31 => 2023-04-30
2023-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2022-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2022-02-07 update account_category MICRO ENTITY => UNAUDITED ABRIDGED
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-31 update statutory_documents 30/04/21 UNAUDITED ABRIDGED
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-04-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-02-07 delete address 43 MAGHERALOUGH RD TRILLICK UNITED KINGDOM BT78 3SZ
2021-02-07 insert address 14 MAIN ST TRILLICK TRILLICK NORTHERN IRELAND BT78 3SU
2021-02-07 update registered_address
2020-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2020 FROM 43 MAGHERALOUGH RD TRILLICK BT78 3SZ UNITED KINGDOM
2020-12-20 update statutory_documents DIRECTOR APPOINTED MR COLUM MC BRIDE
2020-12-20 update statutory_documents SECRETARY APPOINTED MR COLUM MC BRIDE
2020-12-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLUM MC BRIDE
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-02-07 update account_category NO ACCOUNTS FILED => null
2020-02-07 update accounts_last_madeup_date null => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-12 => 2021-01-31
2020-01-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2019-01-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL MC BRIDE / 12/01/2019
2019-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL MC BRIDE / 12/01/2019
2019-01-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHERYL MC BRIDE / 12/04/2018
2018-04-12 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION