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CABINTEC LTD

Company number NI675361

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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)
20 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with updates	View PDF Confirmation statement made on 5 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	PSC01	Notification of Kathy Kerr as a person with significant control on 30 September 2024	View PDF Notification of Kathy Kerr as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC01	Notification of Barry Kerr as a person with significant control on 30 September 2024	View PDF Notification of Barry Kerr as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Mrs Kathy Kerr as a director on 30 September 2024	View PDF Appointment of Mrs Kathy Kerr as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	TM01	Termination of appointment of Keith Douglas Mayne Mcivor as a director on 30 September 2024	View PDF Termination of appointment of Keith Douglas Mayne Mcivor as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of Noel James Kerr as a director on 30 September 2024	View PDF Termination of appointment of Noel James Kerr as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of Michael Donnelly as a director on 30 September 2024	View PDF Termination of appointment of Michael Donnelly as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of Raymond Joseph Cooke as a director on 30 September 2024	View PDF Termination of appointment of Raymond Joseph Cooke as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	PSC07	Cessation of Keith Douglas Mayne Mcivor as a person with significant control on 30 September 2024	View PDF Cessation of Keith Douglas Mayne Mcivor as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	PSC07	Cessation of Barnoe Ltd as a person with significant control on 30 September 2024	View PDF Cessation of Barnoe Ltd as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
14 Feb 2022	AD01	Registered office address changed from 5 Union Buildings Union Place Dungannon Co. Tyrone BT70 1DL United Kingdom to B20 Kilcronagh Business Park Ballyreagh Cookstown Co Tyrone BT80 9HJ on 14 February 2022	View PDF Registered office address changed from 5 Union Buildings Union Place Dungannon Co. Tyrone BT70 1DL United Kingdom to B20 Kilcronagh Business Park Ballyreagh Cookstown Co Tyrone BT80 9HJ on 14 February 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	MR01	Registration of charge NI6753610001, created on 13 January 2022	View PDF Registration of charge NI6753610001, created on 13 January 2022 - link opens in a new window - 28 pages (28 pages)
11 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-06 GBP 100 - link opens in a new window - 28 pages (28 pages)

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CABINTEC LTD

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