CARISMA PROPERTIES LIMITED

Company Documents

Date	Description
03/10/243 October 2024	Confirmation statement made on 2024-10-03 with updates View Document
03/10/243 October 2024	Registered office address changed from 97 Mullalelish Road Richill Co Armagh BT61 9LT to 157 Old Ballynahinch Road Lisburn BT27 6TL on 2024-10-03 View Document
30/09/2430 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
26/06/2426 June 2024	Confirmation statement made on 2024-06-04 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
27/09/2327 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
12/06/2312 June 2023	Confirmation statement made on 2023-06-04 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
16/09/2216 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
07/07/217 July 2021	Termination of appointment of Felix Desmond Savage as a director on 2021-07-07 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
28/12/2028 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
28/12/2028 December 2020	CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
13/12/1913 December 2019	CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES View Document
30/09/1930 September 2019	31/12/18 UNAUDITED ABRIDGED View Document
12/12/1812 December 2018	CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES View Document
01/10/181 October 2018	31/12/17 UNAUDITED ABRIDGED View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
23/11/1723 November 2017	CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES View Document
30/09/1730 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
24/11/1624 November 2016	CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View Document
15/10/1615 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
14/12/1514 December 2015	Annual return made up to 26 November 2015 with full list of shareholders View Document
28/09/1528 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
04/12/144 December 2014	Annual return made up to 26 November 2014 with full list of shareholders View Document
29/10/1429 October 2014	APPOINTMENT TERMINATED, DIRECTOR DEREK HARRISON View Document
29/10/1429 October 2014	DIRECTOR APPOINTED MRS CLAIRE LOUISE HARRISON View Document
29/10/1429 October 2014	APPOINTMENT TERMINATED, SECRETARY DEREK HARRISON View Document
25/09/1425 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
02/12/132 December 2013	Annual return made up to 26 November 2013 with full list of shareholders View Document
20/09/1320 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
17/12/1217 December 2012	Annual return made up to 26 November 2012 with full list of shareholders View Document
14/09/1214 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document

03/02/123 February 2012	Annual return made up to 26 November 2011 with full list of shareholders View Document
01/09/111 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
13/05/1113 May 2011	APPOINTMENT TERMINATED, DIRECTOR SAMUEL THOMPSON View Document
26/11/1026 November 2010	SECRETARY'S CHANGE OF PARTICULARS / MR DEREK PATRICK HARRISON / 26/11/2009 View Document
26/11/1026 November 2010	Annual return made up to 26 November 2010 with full list of shareholders View Document
30/09/1030 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
14/06/1014 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WILLIAM THOMPSON / 19/11/2009 View Document
14/06/1014 June 2010	Annual return made up to 26 November 2009 with full list of shareholders View Document
14/06/1014 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / FELIX DESMOND SAVAGE / 19/11/2009 View Document
14/06/1014 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / DEREK PATRICK HARRISON / 19/11/2009 View Document
25/03/1025 March 2010	Annual return made up to 26 November 2008 with full list of shareholders View Document
09/02/109 February 2010	Annual return made up to 26 November 2007 with full list of shareholders View Document
15/11/0915 November 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
08/10/088 October 2008	31/12/07 ANNUAL ACCTS View Document
21/01/0821 January 2008	31/12/06 ANNUAL ACCTS View Document
03/01/073 January 2007	26/11/06 ANNUAL RETURN SHUTTLE View Document
18/10/0618 October 2006	31/12/05 ANNUAL ACCTS View Document
21/01/0621 January 2006	26/11/05 ANNUAL RETURN SHUTTLE View Document
18/07/0518 July 2005	31/12/04 ANNUAL ACCTS View Document
13/01/0513 January 2005	26/11/04 ANNUAL RETURN SHUTTLE View Document
08/10/048 October 2004	31/12/03 ANNUAL ACCTS View Document
03/08/043 August 2004	CHANGE OF ARD View Document
23/12/0323 December 2003	26/11/03 ANNUAL RETURN SHUTTLE View Document
16/05/0316 May 2003	RETURN OF ALLOT OF SHARES View Document
29/01/0329 January 2003	CHANGE IN SIT REG ADD View Document
29/01/0329 January 2003	UPDATED MEM AND ARTS View Document
29/01/0329 January 2003	CHANGE OF DIRS/SEC View Document
29/01/0329 January 2003	CHANGE OF DIRS/SEC View Document
29/01/0329 January 2003	CHANGE OF DIRS/SEC View Document
28/01/0328 January 2003	NOT OF INCR IN NOM CAP View Document
27/01/0327 January 2003	PARS RE MORTAGE View Document
27/01/0327 January 2003	CERT REG OF CHARGE IN GB View Document
27/01/0327 January 2003	PARS RE MORTAGE View Document
27/01/0327 January 2003	SPECIAL/EXTRA RESOLUTION View Document
27/01/0327 January 2003	SPECIAL/EXTRA RESOLUTION View Document
27/01/0327 January 2003	PARS RE MORTAGE View Document
26/11/0226 November 2002	PARS RE DIRS/SIT REG OFF View Document
26/11/0226 November 2002	ARTICLES View Document
26/11/0226 November 2002	DECLN COMPLNCE REG NEW CO View Document
26/11/0226 November 2002	MEMORANDUM View Document

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CARISMA PROPERTIES LIMITED

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