CABINTEC LTD
Company number NI675361 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Unaudited abridged accounts made up to 2025-12-31 · 7 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 20 Mar 2025 | Unaudited abridged accounts made up to 2024-12-31 · 7 pages | View document |
| 5 Mar 2025 | Registered office address changed from B20 Kilcronagh Business Park Ballyreagh Cookstown Co Tyrone BT80 9HJ Northern Ireland to Unit 6-7 Cookstown Road Dungannon BT71 4BB on 2025-03-05 · 1 page | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-05 with updates · 4 pages | View document |
| 1 Oct 2024 | Termination of appointment of Keith Douglas Mayne Mcivor as a director on 2024-09-30 · 1 page | View document |
| 1 Oct 2024 | Appointment of Mrs Kathy Kerr as a director on 2024-09-30 · 2 pages | View document |
| 1 Oct 2024 | Notification of Barry Kerr as a person with significant control on 2024-09-30 · 2 pages | View document |
| 1 Oct 2024 | Notification of Kathy Kerr as a person with significant control on 2024-09-30 · 2 pages | View document |
| 1 Oct 2024 | Cessation of Barnoe Ltd as a person with significant control on 2024-09-30 · 1 page | View document |
| 1 Oct 2024 | Cessation of Keith Douglas Mayne Mcivor as a person with significant control on 2024-09-30 · 1 page | View document |
| 1 Oct 2024 | Termination of appointment of Raymond Joseph Cooke as a director on 2024-09-30 · 1 page | View document |
| 1 Oct 2024 | Termination of appointment of Michael Donnelly as a director on 2024-09-30 · 1 page | View document |
| 1 Oct 2024 | Termination of appointment of Noel James Kerr as a director on 2024-09-30 · 1 page | View document |
| 5 Jun 2024 | Unaudited abridged accounts made up to 2023-12-31 · 14 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 14 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Nov 2022 | Memorandum and Articles of Association · 12 pages | View document |
| 3 Nov 2022 | Change of share class name or designation · 3 pages | View document |
| 3 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | Resolutions · 3 pages | View document |
| 3 Nov 2022 | Resolutions | View document |
| 3 Oct 2022 | Unaudited abridged accounts made up to 2021-12-31 · 10 pages | View document |
| 14 Feb 2022 | Registered office address changed from 5 Union Buildings Union Place Dungannon Co. Tyrone BT70 1DL United Kingdom to B20 Kilcronagh Business Park Ballyreagh Cookstown Co Tyrone BT80 9HJ on 2022-02-14 · 1 page | View document |
| 13 Jan 2022 | Registration of charge NI6753610001, created on 2022-01-13 · 28 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 8 Dec 2021 | Current accounting period shortened from 2022-01-31 to 2021-12-31 · 1 page | View document |
| 6 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |