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KARLIN TRADING LIMITED

Company number NI615909

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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)
18 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
27 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
21 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AP01 Appointment of Mrs Karen Sarah Lennie as a director on 29 March 2016
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,071
16 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,071
16 Dec 2014 CH01 Director's details changed for Mr Henry Cambell Tweedie on 15 December 2014
11 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
23 May 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
07 Feb 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1,071
06 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 February 2013
  • GBP 1,071
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 999
01 Feb 2013 CERTNM Company name changed ANNS3 LIMITED\certificate issued on 01/02/13
  • RES15 ‐ Change company name resolution on 2013-01-09
01 Feb 2013 CONNOT Change of name notice
30 Jan 2013 AP01 Appointment of Mr Henry Cambell Tweedie as a director
30 Jan 2013 TM01 Termination of appointment of Catherine Doherty as a director
30 Jan 2013 AD01 Registered office address changed from C/O Arthur Cox Capital House 3 Upper Queen Street Belfast Co. Antim BT1 6PU Northern Ireland on 30 January 2013
30 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-09
12 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted