CUSHON MT NI LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-21 with updates |
| 17/10/2417 October 2024 | Full accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Change of details for Cushon Mt Limited as a person with significant control on 2024-05-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-13 with updates |
| 10/01/2410 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 18/12/2318 December 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 11/09/2311 September 2023 | Change of details for Cushon Mt Limited as a person with significant control on 2021-06-01 |
| 08/09/238 September 2023 | Change of details for Cushon Mt Limited as a person with significant control on 2022-10-13 |
| 18/08/2318 August 2023 | Appointment of Gareth James Nash as a director on 2023-08-18 |
| 18/08/2318 August 2023 | Appointment of Matthew Cumbers as a director on 2023-08-18 |
| 18/08/2318 August 2023 | Termination of appointment of Ben Pollard as a director on 2023-08-18 |
| 18/08/2318 August 2023 | Termination of appointment of Declan Mcerlean as a director on 2023-08-18 |
| 18/08/2318 August 2023 | Termination of appointment of Duncan Craig Howorth as a director on 2023-08-18 |
| 03/07/233 July 2023 | Termination of appointment of John Richard Armstrong as a director on 2023-06-30 |
| 14/06/2314 June 2023 | Termination of appointment of Catriona Murray as a secretary on 2023-06-01 |
| 08/06/238 June 2023 | Appointment of Natwest Group Secretarial Services Limited as a secretary on 2023-06-01 |
| 08/06/238 June 2023 | Satisfaction of charge NI0401790004 in full |
| 08/06/238 June 2023 | Satisfaction of charge NI0401790003 in full |
| 08/06/238 June 2023 | Satisfaction of charge NI0401790002 in full |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 04/01/234 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 30/11/2230 November 2022 | Registration of charge NI0401790004, created on 2022-11-16 |
| 25/11/2225 November 2022 | Registered office address changed from 4th Floor State Building 2 Arthur Place Belfast BT1 4HG United Kingdom to 4th Floor State Buildings 2 Arthur Place Belfast BT1 4HG on 2022-11-25 |
| 18/11/2218 November 2022 | Registered office address changed from 143 Malone Road Belfast BT9 6SX Northern Ireland to 4th Floor State Building 2 Arthur Place Belfast BT1 4HG on 2022-11-18 |
| 03/03/223 March 2022 | Registration of charge NI0401790003, created on 2022-02-28 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-13 with updates |
| 17/12/2117 December 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Certificate of change of name |
| 23/11/2123 November 2021 | Change of name notice |
| 23/11/2123 November 2021 | Resolutions |
| 16/06/2116 June 2021 | Registration of charge NI0401790002, created on 2021-06-08 |
| 20/09/1920 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0401790001 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 15/01/1915 January 2019 | ALTER ARTICLES 12/12/2018 |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, SECRETARY MARGARET MAYNES |
| 05/11/185 November 2018 | SECRETARY APPOINTED MRS PHILIPPA MCINTYRE |
| 30/10/1830 October 2018 | ADOPT ARTICLES 24/10/2018 |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN |
| 12/09/1812 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR DAVID WILLIAM MAGEE |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR PAT ARCHER |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HANNA |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROWAN |
| 17/07/1717 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RHONA QUINN / 24/04/2017 |
| 28/03/1728 March 2017 | PREVEXT FROM 31/10/2016 TO 31/12/2016 |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MRS RHONA QUINN |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 17/02/1717 February 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 143 MALONE ROAD BELFAST BT9 6SU |
| 18/07/1618 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 10/03/1610 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULHOLLAND |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REYNOLDS |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAT ARCHER |
| 11/05/1511 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 24/02/1524 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 16/07/1416 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIDDLE |
| 26/02/1426 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 28/06/1328 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 15/02/1315 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 11/04/1211 April 2012 | ALTER ARTICLES 15/10/2008 |
| 11/04/1211 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 11/04/1211 April 2012 | ARTICLES OF ASSOCIATION |
| 15/02/1215 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MAYNES / 15/02/2011 |
| 15/02/1115 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET MAYNES / 15/02/2011 |
| 15/02/1115 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCKINLEY |
| 06/05/106 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 18/02/1018 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MCKINLEY / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KIDDLE / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE MARTIN / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD ARMSTRONG / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARCHIBALD ROWAN / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARTHUR REYNOLDS / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY DORAN / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MAYNES / 17/02/2010 |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR PAT ARCHER |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR ROBERT HANNA |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN MULHOLLAND |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE MARTIN / 21/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD ARMSTRONG / 21/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MAYNES / 21/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARCHIBALD ROWAN / 21/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARTHUR REYNOLDS / 21/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KIDDLE / 21/10/2009 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MARGARET MAYNES |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MCKINLEY / 21/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY DORAN / 21/10/2009 |
| 09/06/099 June 2009 | CHANGE OF DIRS/SEC |
| 01/06/091 June 2009 | 31/10/08 ANNUAL ACCTS |
| 03/04/093 April 2009 | 13/02/09 ANNUAL RETURN SHUTTLE |
| 13/06/0813 June 2008 | CHANGE OF DIRS/SEC |
| 13/06/0813 June 2008 | CHANGE OF DIRS/SEC |
| 14/05/0814 May 2008 | 31/10/07 ANNUAL ACCTS |
| 23/04/0823 April 2008 | 13/02/08 ANNUAL RETURN SHUTTLE |
| 23/04/0823 April 2008 | 13/02/06 |
| 10/02/0810 February 2008 | CHANGE OF DIRS/SEC |
| 11/05/0711 May 2007 | 31/10/06 ANNUAL ACCTS |
| 16/03/0716 March 2007 | 13/02/07 ANNUAL RETURN SHUTTLE |
| 08/04/068 April 2006 | 31/10/05 ANNUAL ACCTS |
| 06/04/066 April 2006 | CHANGE OF DIRS/SEC |
| 14/06/0514 June 2005 | 31/10/04 ANNUAL ACCTS |
| 22/02/0522 February 2005 | 13/02/05 ANNUAL RETURN SHUTTLE |
| 27/07/0427 July 2004 | 31/10/03 ANNUAL ACCTS |
| 01/03/041 March 2004 | 13/02/04 ANNUAL RETURN SHUTTLE |
| 14/04/0314 April 2003 | 31/10/02 ANNUAL ACCTS |
| 14/04/0314 April 2003 | CHANGE OF ARD |
| 11/03/0311 March 2003 | AUDITOR RESIGNATION |
| 19/02/0319 February 2003 | 13/02/03 ANNUAL RETURN SHUTTLE |
| 19/12/0219 December 2002 | 28/02/02 ANNUAL ACCTS |
| 10/03/0210 March 2002 | 13/02/02 ANNUAL RETURN SHUTTLE |
| 16/08/0116 August 2001 | RETURN OF ALLOT OF SHARES |
| 13/02/0113 February 2001 | MEMORANDUM |
| 13/02/0113 February 2001 | ARTICLES |
| 13/02/0113 February 2001 | PARS RE DIRS/SIT REG OFF |
| 13/02/0113 February 2001 | |
| 13/02/0113 February 2001 | DECLN COMPLNCE REG NEW CO |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company