CROMAC SQUARE LIMITED

Company number NI630527 ·

Active

38 filings

Date Filing
9 Jun 2026 Accounts for a dormant company made up to 2025-09-30 · 6 pages View document
13 Apr 2026 Confirmation statement made on 2026-04-07 with no updates · 3 pages View document
23 Mar 2026 Registered office address changed from 1 C/O Glenmayne Limited Cromac Quay Belfast BT7 2JD Northern Ireland to Unit 16 3rd Floor Unit 16 3rd Floor Cromac Place Belfast Antrim BT7 2JB on 2026-03-23 · 1 page View document
12 Jan 2026 Director's details changed for Mr Thomas Francis Jennings on 2026-01-01 · 2 pages View document
12 Jan 2026 Change of details for Mr Thomas Francis Jennings as a person with significant control on 2026-01-01 · 2 pages View document
12 Jan 2026 Change of details for Mr John Richard Jennings as a person with significant control on 2026-01-01 · 2 pages View document
12 Jan 2026 Director's details changed for Mr John Richard Jennings on 2026-01-01 · 2 pages View document
16 Jun 2025 Accounts for a dormant company made up to 2024-09-30 · 6 pages View document
9 Apr 2025 Confirmation statement made on 2025-04-07 with no updates · 3 pages View document
7 Jan 2025 Termination of appointment of Patrick Francis Brady as a secretary on 2025-01-01 · 1 page View document
25 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 6 pages View document
10 Apr 2024 Confirmation statement made on 2024-04-07 with no updates · 3 pages View document
25 May 2023 Accounts for a dormant company made up to 2022-09-30 · 6 pages View document
24 Apr 2023 Confirmation statement made on 2023-04-07 with no updates · 3 pages View document
2 Jul 2021 Accounts for a dormant company made up to 2020-09-30 · 6 pages View document
24 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES View document
4 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES View document
6 Jul 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
7 Jun 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 1 CROMAC QUAY BELFAST CO ANTRIM BT7 2JD View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES View document
4 Jul 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
25 Apr 2016 Annual return made up to 7 April 2016 with full list of shareholders View document
26 Jun 2015 DIRECTOR APPOINTED DR FRANCIS GERALD JENNINGS View document
22 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNS View document
22 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR CHRIS GUY View document
22 Jun 2015 APPOINTMENT TERMINATED, SECRETARY MOYNE SECRETARIAL LIMITED View document
22 Jun 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 21 ARTHUR STREET BELFAST CO ANTRIM BT1 4GA View document
22 Jun 2015 SECRETARY APPOINTED PATRICK FRANCIS BRADY View document
22 Jun 2015 COMPANY NAME CHANGED MOYNE SHELF COMPANY (NO. 361) LIMITED CERTIFICATE ISSUED ON 22/06/15 View document
22 Jun 2015 DIRECTOR APPOINTED MR THOMAS FRANCIS GERALD JENNINGS View document
22 Jun 2015 DIRECTOR APPOINTED MR JOHN RICHARD GERALD JENNINGS View document
22 Jun 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Jun 2015 DIRECTOR APPOINTED MRS PHILIPPA MARY JENNINGS View document
22 Jun 2015 CURRSHO FROM 30/04/2016 TO 30/09/2015 View document
22 Jun 2015 18/06/15 STATEMENT OF CAPITAL GBP 102 View document
7 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document