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CIN (BELGIUM) LIMITED

Company number 03987059

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
25 Aug 2023	AP03	Appointment of Mr David James Wilkinson as a secretary on 24 August 2023	View PDF Appointment of Mr David James Wilkinson as a secretary on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	TM02	Termination of appointment of Jennifer Clare Parker as a secretary on 24 August 2023	View PDF Termination of appointment of Jennifer Clare Parker as a secretary on 24 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	TM01	Termination of appointment of Michael Carty as a director on 4 August 2023	View PDF Termination of appointment of Michael Carty as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP01	Appointment of Ms Anna Magee as a director on 3 August 2023	View PDF Appointment of Ms Anna Magee as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
17 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AP01	Appointment of Mr Craig Adam Edward Clayton as a director on 21 April 2023	View PDF Appointment of Mr Craig Adam Edward Clayton as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	TM01	Termination of appointment of Leanne Middleton as a director on 19 April 2023	View PDF Termination of appointment of Leanne Middleton as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 8 May 2018	View PDF Second filing of Confirmation Statement dated 8 May 2018 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 23 May 2017	View PDF Second filing of Confirmation Statement dated 23 May 2017 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 21 May 2019	View PDF Second filing of Confirmation Statement dated 21 May 2019 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 12 May 2020	View PDF Second filing of Confirmation Statement dated 12 May 2020 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 17 May 2021	View PDF Second filing of Confirmation Statement dated 17 May 2021 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 9 May 2022	View PDF Second filing of Confirmation Statement dated 9 May 2022 - link opens in a new window - 3 pages (3 pages)
09 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/10/22	View PDF Confirmation statement made on 8 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/10/22 - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
17 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/10/22	View PDF Confirmation statement made on 8 May 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/10/22 - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
13 Apr 2021	AP01	Appointment of Mr Christopher Francis Elms as a director on 12 April 2021	View PDF Appointment of Mr Christopher Francis Elms as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	CH01	Director's details changed for Ms Leanne Middleton on 13 February 2020	View PDF Director's details changed for Ms Leanne Middleton on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	TM01	Termination of appointment of Mark David Sims as a director on 28 February 2021	View PDF Termination of appointment of Mark David Sims as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AP01	Appointment of Mr Michael Carty as a director on 1 October 2020	View PDF Appointment of Mr Michael Carty as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	TM01	Termination of appointment of Christopher Francis Elms as a director on 1 October 2020	View PDF Termination of appointment of Christopher Francis Elms as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)

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CIN (BELGIUM) LIMITED

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