COMPLETE MORTGAGE SOLUTIONS NI LTD

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Company Documents

DateDescription
15/09/2515 September 2025 NewMicro company accounts made up to 2024-12-31

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04/02/254 February 2025 Termination of appointment of Jonathan Hunter Reynolds as a secretary on 2024-12-10

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04/02/254 February 2025 Termination of appointment of Jonathan Reynolds as a director on 2024-12-10

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04/02/254 February 2025 Registered office address changed from 7 Ballantine Way Lisburn BT27 5FQ Northern Ireland to 210 Glenwood Court Lisburn BT28 3UF on 2025-02-04

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20/01/2520 January 2025 Appointment of Mr Neil William James Reynolds as a director on 2025-01-20

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/11/244 November 2024 Confirmation statement made on 2024-11-03 with no updates

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20/08/2420 August 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/11/236 November 2023 Confirmation statement made on 2023-11-03 with no updates

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20/02/2320 February 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Confirmation statement made on 2022-11-03 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Confirmation statement made on 2021-11-03 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/09/202 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/11/183 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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22/06/1722 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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08/03/178 March 2017 REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 16A BACHELORS WALK LISBURN COUNTY ANTRIM BT28 1XJ NORTHERN IRELAND

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/05/164 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 342 BEERSBRIDGE ROAD BELFAST BT5 5DY

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/11/154 November 2015 04/11/15 STATEMENT OF CAPITAL GBP 4

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04/11/154 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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19/10/1519 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/10/1415 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/05/1412 May 2014 SECRETARY APPOINTED MR JONATHAN HUNTER REYNOLDS

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12/05/1412 May 2014 APPOINTMENT TERMINATED, SECRETARY CLARE MCCLOSKEY

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12/05/1412 May 2014 PREVSHO FROM 30/03/2014 TO 31/12/2013

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12/05/1412 May 2014 APPOINTMENT TERMINATED, DIRECTOR CLARE MCCLOSKEY

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/10/1316 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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23/10/1223 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/11/1114 November 2011 Annual return made up to 27 September 2011 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/10/108 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN REYNOLDS / 27/09/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE ALISON MCCLOSKEY / 27/09/2010

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/09/0926 September 2009 27/09/09 ANNUAL RETURN SHUTTLE

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02/08/092 August 2009 CHANGE OF ARD

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02/08/092 August 2009 30/03/09 ANNUAL ACCTS

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22/02/0922 February 2009 27/09/08

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17/10/0817 October 2008 CHANGE IN SIT REG ADD

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04/10/074 October 2007 CHANGE OF DIRS/SEC

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04/10/074 October 2007 CHANGE OF DIRS/SEC

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27/09/0727 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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