C60 LIMITED

Company number NI614465 ·

Active

65 filings

Date Filing
21 Aug 2026 Satisfaction of charge NI6144650002 in full · 4 pages View document
28 Jul 2026 Confirmation statement made on 2026-07-25 with updates · 4 pages View document
17 Sep 2025 Statement of capital following an allotment of shares on 2025-08-15 · 4 pages View document
17 Sep 2025 Change of details for Mr Roger William Perrott as a person with significant control on 2025-08-15 · 2 pages View document
17 Sep 2025 Notification of Richard William Spence as a person with significant control on 2025-08-15 · 2 pages View document
16 Sep 2025 Total exemption full accounts made up to 2025-06-30 · 12 pages View document
12 Sep 2025 Cancellation of shares. Statement of capital on 2025-08-14 · 6 pages View document
27 Aug 2025 Confirmation statement made on 2025-07-25 with no updates · 3 pages View document
18 Aug 2025 Registered office address changed from 37-39 Great Northern Street Belfast BT9 7FJ Northern Ireland to 139 Holywood Road Belfast BT4 3BE on 2025-08-18 · 1 page View document
18 Aug 2025 Termination of appointment of Alan Scott Ritchie as a director on 2025-08-14 · 1 page View document
18 Aug 2025 Cessation of Alan Scott Ritchie as a person with significant control on 2025-08-14 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
25 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 12 pages View document
31 Jul 2024 Confirmation statement made on 2024-07-25 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
22 Dec 2023 Total exemption full accounts made up to 2023-06-30 · 12 pages View document
22 Aug 2023 Confirmation statement made on 2023-07-25 with updates · 4 pages View document
2 Aug 2023 Statement of capital following an allotment of shares on 2023-07-01 · 5 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
16 Nov 2022 Total exemption full accounts made up to 2022-06-30 · 12 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
2 Feb 2022 Satisfaction of charge NI6144650001 in full · 1 page View document
2 Feb 2022 All of the property or undertaking has been released from charge NI6144650002 · 1 page View document
2 Feb 2022 All of the property or undertaking has been released from charge NI6144650002 · 1 page View document
19 Nov 2021 Total exemption full accounts made up to 2021-06-30 · 12 pages View document
8 Nov 2021 Appointment of Mr William Richard Spence as a director on 2020-07-31 · 2 pages View document
8 Nov 2021 Statement of capital following an allotment of shares on 2021-07-31 · 5 pages View document
8 Nov 2021 Director's details changed for Mr Roger William Perrott on 2021-11-01 · 2 pages View document
8 Nov 2021 Statement of capital following an allotment of shares on 2021-06-30 · 5 pages View document
10 Aug 2021 Confirmation statement made on 2021-07-25 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
29 Oct 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
1 Nov 2018 30/06/18 TOTAL EXEMPTION FULL View document
28 Aug 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 37/39 GREAT NORTHERN STREET BELFAST BT9 7FL NORTHERN IRELAND View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
2 Nov 2017 30/06/17 TOTAL EXEMPTION FULL View document
15 Aug 2017 REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 393 LISBURN ROAD BELFAST BT9 7EW View document
8 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI6144650002 View document
8 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI6144650001 View document
25 Jul 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES View document
25 Jul 2017 CESSATION OF ANGELA ROSE PERROTT AS A PSC View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
27 Oct 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
16 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
7 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
25 Feb 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 3 GLENBURN PARK BANGOR CO. DOWN BT20 5RG View document
8 Oct 2014 01/07/14 STATEMENT OF CAPITAL GBP 150 View document
8 Oct 2014 DIRECTOR APPOINTED MR ALAN SCOTT RITCHIE View document
8 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
1 Oct 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
8 Sep 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
6 Feb 2014 DIRECTOR APPOINTED MRS ANGELA ROSE PERROTT View document
12 Nov 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
31 Oct 2013 PREVSHO FROM 30/09/2013 TO 30/06/2013 View document
17 Sep 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
14 Sep 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document