CLAD FIX CONTRACTS LTD

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Company Documents

DateDescription
05/01/255 January 2025 Micro company accounts made up to 2024-04-05

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11/06/2411 June 2024 Confirmation statement made on 2024-06-09 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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02/02/242 February 2024 Registration of charge NI6014920005, created on 2024-01-31

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02/02/242 February 2024 Registration of charge NI6014920003, created on 2024-01-31

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02/02/242 February 2024 Registration of charge NI6014920004, created on 2024-01-31

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17/11/2317 November 2023 Notification of Paul Collins as a person with significant control on 2023-11-17

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15/11/2315 November 2023 Micro company accounts made up to 2023-04-05

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20/06/2320 June 2023 Confirmation statement made on 2023-06-09 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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19/10/2219 October 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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19/10/2119 October 2021 Micro company accounts made up to 2021-04-05

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14/06/2114 June 2021 Confirmation statement made on 2021-06-09 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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09/12/209 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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09/10/209 October 2020 REGISTERED OFFICE CHANGED ON 09/10/2020 FROM 3 POND PARK HEIGHTS LISBURN COUNTY ANTRIM BT28 3QR NORTHERN IRELAND

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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23/11/1923 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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04/01/194 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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04/10/184 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6014920002

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04/10/184 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6014920001

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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02/09/172 September 2017 DISS40 (DISS40(SOAD))

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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30/08/1730 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLLETTE COLLINS

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29/08/1729 August 2017 FIRST GAZETTE

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 5 April 2015

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09/06/169 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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09/06/169 June 2016 DIRECTOR APPOINTED MR PAUL COLLINS

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08/06/168 June 2016 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 85 UNIVERSITY STREET BELFAST BT7 1HP

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13/04/1613 April 2016 DISS40 (DISS40(SOAD))

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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08/03/168 March 2016 FIRST GAZETTE

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06/01/166 January 2016 Annual return made up to 1 December 2015 with full list of shareholders

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08/09/158 September 2015 Annual accounts small company total exemption made up to 5 April 2014

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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04/03/154 March 2015 Annual return made up to 1 December 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 5 April 2013

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05/12/135 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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09/07/139 July 2013 Annual accounts small company total exemption made up to 5 April 2012

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22/06/1322 June 2013 DISS40 (DISS40(SOAD))

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26/04/1326 April 2013 FIRST GAZETTE

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20/12/1220 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 5 April 2011

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16/06/1216 June 2012 DISS40 (DISS40(SOAD))

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13/06/1213 June 2012 Annual return made up to 1 December 2011 with full list of shareholders

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04/04/124 April 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/03/1230 March 2012 FIRST GAZETTE

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02/02/112 February 2011 Annual return made up to 1 December 2010 with full list of shareholders

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24/12/1024 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10

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14/10/1014 October 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGUINNESS

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21/09/1021 September 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS

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21/09/1021 September 2010 DIRECTOR APPOINTED STEPHEN MCGUINNESS

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10/01/1010 January 2010 CURRSHO FROM 31/12/2010 TO 05/04/2010

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01/12/091 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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