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CROSSPHARMA LIMITED

Company number NI020748

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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)
25 Sep 2020 AA Full accounts made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
21 Dec 2018 MR01 Registration of charge NI0207480001, created on 20 December 2018
08 Oct 2018 AA Full accounts made up to 31 December 2017
27 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
06 Apr 2018 AP01 Appointment of Mr Edwin Charles Blythe as a director on 6 April 2018
06 Apr 2018 AP03 Appointment of Mr Edwin Charles Blythe as a secretary on 6 April 2018
06 Apr 2018 TM01 Termination of appointment of Geoffrey Martin Adams as a director on 6 April 2018
06 Apr 2018 TM02 Termination of appointment of Geoffrey Martin Adams as a secretary on 6 April 2018
18 Oct 2017 AA Full accounts made up to 31 December 2016
24 Aug 2017 CH01 Director's details changed for Mr Geoffrey Martin Adams on 24 August 2017
04 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
14 Oct 2016 AA Full accounts made up to 31 December 2015
05 Aug 2016 CH03 Secretary's details changed for Mr Geoffrey Martin Adams on 5 August 2016
16 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
05 Oct 2015 AA Full accounts made up to 31 December 2014
19 Jul 2015 AP03 Appointment of Mr Geoffrey Martin Adams as a secretary on 29 June 2015
19 Jul 2015 AP01 Appointment of Mr Geoffrey Martin Adams as a director on 29 June 2015
19 Jul 2015 TM01 Termination of appointment of Evelyn Gore-Strachan as a director on 29 June 2015
19 Jul 2015 TM02 Termination of appointment of Evelyn Gore-Strachan as a secretary on 29 June 2015
07 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000
27 Mar 2015 AP01 Appointment of Mrs Evelyn Gore-Strachan as a director on 30 June 2014