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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)
27 Mar 2015 AP03 Appointment of Mrs Evelyn Gore-Strachan as a secretary on 30 June 2014
27 Mar 2015 TM01 Termination of appointment of Philip John Wright as a director on 30 June 2014
27 Mar 2015 TM02 Termination of appointment of Philip John Wright as a secretary on 30 June 2014
15 Dec 2014 AUD Auditor's resignation
14 Oct 2014 AA Full accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,000
29 Aug 2014 CH01 Director's details changed for James Hanlon on 1 October 2009
19 May 2014 AD01 Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 19 May 2014
19 May 2014 AD01 Registered office address changed from Forsyth House Cromac Square Belfast BT2 8LA Northern Ireland on 19 May 2014
06 Feb 2014 AD01 Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 6 February 2014
11 Nov 2013 TM01 Termination of appointment of Peter Ballard as a director
07 Aug 2013 AA Full accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
Statement of capital on 2013-05-21
  • GBP 1,000
21 May 2013 CH01 Director's details changed for Peter Gavin Ballard on 20 May 2013
15 Nov 2012 AA Full accounts made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
18 Oct 2011 MISC Resignation of auditors
03 May 2011 AA Full accounts made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
10 Nov 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 AD01 Registered office address changed from 20 Duncrue Road Belfast BT3 9BP on 9 September 2010
24 May 2010 TM01 Termination of appointment of Martin Gallagher as a director
21 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
21 May 2010 CH03 Secretary's details changed for Philip John Wright on 22 April 2010
15 Oct 2009 AA Full accounts made up to 31 December 2008