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CIN (BELGIUM) LIMITED

Company number 03987059

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2026 AD01 Registered office address changed from 33 Cannon Street London EC4M 5SB to 63 Coleman Street London EC2R 5BB on 8 June 2026
View PDF Registered office address changed from 33 Cannon Street London EC4M 5SB to 63 Coleman Street London EC2R 5BB on 8 June 2026 - link opens in a new window - 1 page (1 page)
13 May 2026 CS01 Confirmation statement made on 8 May 2026 with no updates
View PDF Confirmation statement made on 8 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 16 pages (16 pages)
15 May 2025 CS01 Confirmation statement made on 8 May 2025 with no updates
View PDF Confirmation statement made on 8 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
20 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
25 Aug 2023 AP03 Appointment of Mr David James Wilkinson as a secretary on 24 August 2023
View PDF Appointment of Mr David James Wilkinson as a secretary on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023 TM02 Termination of appointment of Jennifer Clare Parker as a secretary on 24 August 2023
View PDF Termination of appointment of Jennifer Clare Parker as a secretary on 24 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023 TM01 Termination of appointment of Michael Carty as a director on 4 August 2023
View PDF Termination of appointment of Michael Carty as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023 AP01 Appointment of Ms Anna Magee as a director on 3 August 2023
View PDF Appointment of Ms Anna Magee as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
17 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023 AP01 Appointment of Mr Craig Adam Edward Clayton as a director on 21 April 2023
View PDF Appointment of Mr Craig Adam Edward Clayton as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023 TM01 Termination of appointment of Leanne Middleton as a director on 19 April 2023
View PDF Termination of appointment of Leanne Middleton as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 8 May 2018
View PDF Second filing of Confirmation Statement dated 8 May 2018 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 23 May 2017
View PDF Second filing of Confirmation Statement dated 23 May 2017 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 21 May 2019
View PDF Second filing of Confirmation Statement dated 21 May 2019 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 12 May 2020
View PDF Second filing of Confirmation Statement dated 12 May 2020 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 17 May 2021
View PDF Second filing of Confirmation Statement dated 17 May 2021 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 9 May 2022
View PDF Second filing of Confirmation Statement dated 9 May 2022 - link opens in a new window - 3 pages (3 pages)
09 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/10/22
View PDF Confirmation statement made on 8 May 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/10/22
- link opens in a new window - 4 pages (4 pages)
12 Apr 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
17 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/10/22
View PDF Confirmation statement made on 8 May 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/10/22
- link opens in a new window - 4 pages (4 pages)
30 Apr 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)