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TERMINAL STATIONS LIMITED

Company number NI693996

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
27 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	PSC04	Change of details for Mr. Neil Robertson as a person with significant control on 2 October 2023	View PDF Change of details for Mr. Neil Robertson as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CH01	Director's details changed for Mr. Neil Robertson on 2 October 2023	View PDF Director's details changed for Mr. Neil Robertson on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AD01	Registered office address changed from 32 Belfast Road Holywood BT18 9EL Northern Ireland to Clockwise Offices River House 48-60 High Street Belfast BT1 2BE on 21 July 2023	View PDF Registered office address changed from 32 Belfast Road Holywood BT18 9EL Northern Ireland to Clockwise Offices River House 48-60 High Street Belfast BT1 2BE on 21 July 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AP04	Appointment of Cc Secretaries Limited as a secretary on 7 February 2023	View PDF Appointment of Cc Secretaries Limited as a secretary on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	PSC01	Notification of Maximilian Constant as a person with significant control on 31 January 2023	View PDF Notification of Maximilian Constant as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	PSC01	Notification of Neil Robertson as a person with significant control on 31 January 2023	View PDF Notification of Neil Robertson as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 2 February 2023	View PDF Withdrawal of a person with significant control statement on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-25 GBP 1 - link opens in a new window - 9 pages (9 pages)

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