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IRISNDT AEROSPACE & DEFENSE LIMITED

Company number 05915488

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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)
28 Jan 2021 PSC02 Notification of James Fisher Holdings Uk Limited as a person with significant control on 30 November 2020
25 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 31 January 2020
14 Sep 2020 AA Full accounts made up to 31 December 2019
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 2,001,000
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered on 25/09/2020 capital.
15 Oct 2019 TM01 Termination of appointment of Nicholas Paul Henry as a director on 1 October 2019
15 Oct 2019 AP01 Appointment of Mr Eoghan Pol O'lionaird as a director on 1 October 2019
10 Sep 2019 AA Full accounts made up to 31 December 2018
17 Apr 2019 TM01 Termination of appointment of Jason Nicholas Washington as a director on 17 April 2019
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
01 Feb 2019 TM01 Termination of appointment of Paul Michael Read as a director on 31 December 2018
01 Feb 2019 TM01 Termination of appointment of William Alexander Morton as a director on 31 December 2018
05 Dec 2018 AD01 Registered office address changed from Fisher House, Michaelson Road Barrow-in-Furness Cumbria LA14 1HR to Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR on 5 December 2018
18 Sep 2018 AA Full accounts made up to 31 December 2017
06 Sep 2018 CH01 Director's details changed for Jason Washington on 6 September 2018
05 Jun 2018 MR04 Satisfaction of charge 1 in full
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
15 Nov 2017 CH01 Director's details changed for Mr Nicholas Paul Henry on 14 November 2017
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jul 2017 AP03 Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017
05 Jul 2017 TM02 Termination of appointment of Michael John Hoggan as a secretary on 3 July 2017
15 Mar 2017 AP01 Appointment of Mr William Alexander Morton as a director on 25 January 2017
16 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
15 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-06
23 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates