CIMPINA LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Unaudited abridged accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 14/08/2314 August 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-11 with no updates |
| 22/12/2122 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 26/11/1926 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT SAMUEL MCCARROLL / 18/12/2018 |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SAMUEL MCCARROLL / 18/12/2018 |
| 20/12/1820 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE MCCARROLL / 18/12/2018 |
| 20/12/1820 December 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT SAMUEL MCCARROLL / 18/12/2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 30/11/1830 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 12/12/1712 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/05/1421 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/05/1421 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/05/1421 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/05/1421 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0251270006 |
| 07/01/147 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 5 ELMBANK CHANNEL COMMERCIAL PARK QUEEN'S ROAD QUEENS'S ISLAND BELFAST BT3 9DT |
| 03/01/133 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SAMUEL MCCARROLL / 12/12/2011 |
| 22/11/1222 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/01/1216 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SAMUEL MCCARROLL / 05/03/2010 |
| 08/02/118 February 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT SAMUEL MCCARROLL / 08/01/2010 |
| 23/03/1023 March 2010 | 11/12/09 NO CHANGES |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SAMUEL MCCARROLL / 08/01/2010 |
| 16/07/0916 July 2009 | 31/03/09 ANNUAL ACCTS |
| 22/01/0922 January 2009 | 11/12/08 |
| 16/01/0916 January 2009 | 11/12/07 |
| 01/12/081 December 2008 | CHANGE OF DIRS/SEC |
| 03/11/083 November 2008 | 31/03/08 ANNUAL ACCTS |
| 13/02/0813 February 2008 | 31/03/07 ANNUAL ACCTS |
| 06/02/076 February 2007 | 11/12/06 ANNUAL RETURN SHUTTLE |
| 02/02/072 February 2007 | 31/03/06 ANNUAL ACCTS |
| 03/03/063 March 2006 | 31/03/05 ANNUAL ACCTS |
| 21/01/0621 January 2006 | 11/12/05 ANNUAL RETURN SHUTTLE |
| 21/12/0421 December 2004 | 31/03/04 ANNUAL ACCTS |
| 09/12/049 December 2004 | 11/12/04 ANNUAL RETURN SHUTTLE |
| 13/05/0413 May 2004 | 11/12/03 ANNUAL RETURN SHUTTLE |
| 21/10/0321 October 2003 | 31/03/03 ANNUAL ACCTS |
| 18/02/0318 February 2003 | 11/12/02 ANNUAL RETURN SHUTTLE |
| 12/09/0212 September 2002 | 31/03/02 ANNUAL ACCTS |
| 03/09/023 September 2002 | CHANGE OF DIRS/SEC |
| 18/02/0218 February 2002 | PARS RE MORTAGE |
| 16/12/0116 December 2001 | 11/12/01 ANNUAL RETURN SHUTTLE |
| 23/11/0123 November 2001 | 31/03/01 ANNUAL ACCTS |
| 24/01/0124 January 2001 | 31/03/00 ANNUAL ACCTS |
| 03/01/013 January 2001 | 11/12/00 ANNUAL RETURN SHUTTLE |
| 02/08/002 August 2000 | PARS RE MORTAGE |
| 09/01/009 January 2000 | 31/03/99 ANNUAL ACCTS |
| 20/12/9920 December 1999 | 11/12/99 ANNUAL RETURN SHUTTLE |
| 31/01/9931 January 1999 | 11/12/98 ANNUAL RETURN SHUTTLE |
| 12/11/9812 November 1998 | 31/03/98 ANNUAL ACCTS |
| 11/09/9811 September 1998 | CHANGE IN SIT REG ADD |
| 09/06/989 June 1998 | PARS RE MORTAGE |
| 12/01/9812 January 1998 | 31/03/97 ANNUAL ACCTS |
| 19/12/9719 December 1997 | 11/12/97 ANNUAL RETURN SHUTTLE |
| 31/10/9731 October 1997 | PARS RE MORTAGE |
| 24/10/9724 October 1997 | CHANGE IN SIT REG ADD |
| 29/11/9629 November 1996 | 11/12/96 ANNUAL RETURN SHUTTLE |
| 13/11/9613 November 1996 | 31/03/96 ANNUAL ACCTS |
| 04/02/964 February 1996 | 31/03/95 ANNUAL ACCTS |
| 03/01/963 January 1996 | 11/12/95 ANNUAL RETURN SHUTTLE |
| 19/12/9419 December 1994 | 31/03/94 ANNUAL ACCTS |
| 02/12/942 December 1994 | 13/12/94 ANNUAL RETURN SHUTTLE |
| 17/01/9417 January 1994 | 31/03/93 ANNUAL ACCTS |
| 04/01/944 January 1994 | 13/12/93 ANNUAL RETURN SHUTTLE |
| 11/03/9311 March 1993 | 31/03/92 ANNUAL ACCTS |
| 10/03/9310 March 1993 | 13/12/92 ANNUAL RETURN SHUTTLE |
| 15/06/9215 June 1992 | CHANGE OF DIRS/SEC |
| 17/02/9217 February 1992 | RETURN OF ALLOT OF SHARES |
| 06/09/916 September 1991 | NOTICE OF ARD |
| 31/01/9131 January 1991 | UPDATED MEM AND ARTS |
| 31/01/9131 January 1991 | RETURN OF ALLOT OF SHARES |
| 31/01/9131 January 1991 | CHANGE OF DIRS/SEC |
| 31/01/9131 January 1991 | CHANGE OF DIRS/SEC |
| 31/01/9131 January 1991 | CHANGE IN SIT REG ADD |
| 31/01/9131 January 1991 | NOT OF INCR IN NOM CAP |
| 31/01/9131 January 1991 | SPECIAL/EXTRA RESOLUTION |
| 31/01/9131 January 1991 | SPECIAL/EXTRA RESOLUTION |
| 13/12/9013 December 1990 | MEMORANDUM OF ASSOCIATION |
| 13/12/9013 December 1990 | PARS RE DIRS/SIT REG OFF |
| 13/12/9013 December 1990 | MEMORANDUM |
| 13/12/9013 December 1990 | ARTICLES |
| 13/12/9013 December 1990 | DECLN COMPLNCE REG NEW CO |
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