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LISBURN SQUARE LIMITED

Company number NI631501

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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)
12 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with updates	View PDF Confirmation statement made on 26 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 14 pages (14 pages)
07 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AP01	Appointment of Mrs Niki Maxine Cole as a director on 27 April 2023	View PDF Appointment of Mrs Niki Maxine Cole as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM01	Termination of appointment of Terence Shelby Cole as a director on 27 April 2023	View PDF Termination of appointment of Terence Shelby Cole as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 17 pages (17 pages)
13 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 20 pages (20 pages)
23 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with updates	View PDF Confirmation statement made on 26 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 26 May 2020	View PDF Second filing of Confirmation Statement dated 26 May 2020 - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages)
22 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with updates ANNOTATION Clarification a second filed CS01 was registered on 12/01/2021	View PDF Confirmation statement made on 26 May 2020 with updates ANNOTATION Clarification a second filed CS01 was registered on 12/01/2021 - link opens in a new window - 6 pages (6 pages)
08 Apr 2020	MR04	Satisfaction of charge NI6315010001 in full	View PDF Satisfaction of charge NI6315010001 in full - link opens in a new window - 1 page (1 page)
17 Feb 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 20 pages (20 pages)
02 Sep 2019	MR01	Registration of charge NI6315010002, created on 27 August 2019	View PDF Registration of charge NI6315010002, created on 27 August 2019 - link opens in a new window - 22 pages (22 pages)
31 May 2019	CS01	Confirmation statement made on 26 May 2019 with updates	View PDF Confirmation statement made on 26 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	PSC05	Change of details for Cgis Group (No. 3) Limited as a person with significant control on 18 March 2019	View PDF Change of details for Cgis Group (No. 3) Limited as a person with significant control on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 20 pages (20 pages)
26 Nov 2018	AP01	Appointment of Mr Nicholas Ross Mccollum as a director on 19 November 2018	View PDF Appointment of Mr Nicholas Ross Mccollum as a director on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	TM01	Termination of appointment of William Garfield Mccollum as a director on 19 November 2018	View PDF Termination of appointment of William Garfield Mccollum as a director on 19 November 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	View PDF Confirmation statement made on 26 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 22 pages (22 pages)
20 Dec 2017	MR01	Registration of charge NI6315010001, created on 1 December 2017	View PDF Registration of charge NI6315010001, created on 1 December 2017 - link opens in a new window - 23 pages (23 pages)
07 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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