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CARSENA MANAGEMENT SERVICES LTD

Company number NI649164

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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)
19 Dec 2024 AA Micro company accounts made up to 31 March 2024
12 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
29 Jan 2024 CERTNM Company name changed pak 21 LTD\certificate issued on 29/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-29
14 Dec 2023 AA Micro company accounts made up to 31 March 2023
05 Sep 2023 PSC02 Notification of Carsena Investments Ltd as a person with significant control on 16 August 2023
05 Sep 2023 PSC07 Cessation of Dominic Roland Kearns as a person with significant control on 16 August 2023
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
09 Dec 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
22 Apr 2022 AD01 Registered office address changed from 35 Killimorrie Dunloy Co Antrim BT44 9FA Northern Ireland to 70B Mullan Road Ballymoney Co Antrim BT53 7DZ on 22 April 2022
16 Dec 2021 AA Micro company accounts made up to 31 March 2021
11 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
12 Jan 2021 CS01 Confirmation statement made on 7 November 2020 with no updates
27 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
13 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
07 Aug 2019 AA Micro company accounts made up to 31 March 2019
05 Mar 2019 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
24 Jan 2019 AP03 Appointment of Miss Erin Rose Kearns as a secretary on 24 January 2019
11 Jan 2019 TM02 Termination of appointment of Stephanie Vaughan as a secretary on 11 January 2019
19 Dec 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
08 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-08
  • GBP 1