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CMASS LTD

Company number NI602491

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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)
17 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,400
29 Sep 2014 AA Accounts for a small company made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,400
30 Sep 2013 AA Accounts for a small company made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
20 Mar 2013 CH01 Director's details changed for Mr Barry Mulhern on 13 March 2013
20 Mar 2013 CH01 Director's details changed for Mr Thomas Thompson on 1 March 2013
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
06 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
06 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority regarding conflict of interest 19/09/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 19 September 2011
  • GBP 1,400
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
15 Sep 2010 AP01 Appointment of Mr Walter Harold Anderson as a director
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 1,000
07 Jul 2010 AP01 Appointment of Graeme Robert Hanna as a director
07 Jul 2010 AP01 Appointment of Mr Mark Anthony Johnston as a director
07 Jul 2010 AP01 Appointment of Shaun Fleck as a director
07 Jul 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
07 Jul 2010 AD01 Registered office address changed from 43 Ravenhill Park Ravenhill Road Belfast Antrim BT6 0DG Northern Ireland on 7 July 2010
15 Mar 2010 NEWINC Incorporation