- Company Overview for IRD MANAGEMENT LTD (11352056)
- Filing history for IRD MANAGEMENT LTD (11352056)
- People for IRD MANAGEMENT LTD (11352056)
- More for IRD MANAGEMENT LTD (11352056)
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) |
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13 Jan 2025 | AA | Total exemption full accounts made up to 30 March 2024 | |
17 Dec 2024 | CH01 | Director's details changed for Robert Grant Duncan on 28 November 2024 | |
17 Dec 2024 | PSC04 | Change of details for Robert Grant Duncan as a person with significant control on 28 November 2024 | |
17 Dec 2024 | CH01 | Director's details changed for Robert Grant Duncan on 17 December 2024 | |
20 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with updates | |
28 Mar 2024 | AA | Total exemption full accounts made up to 30 March 2023 | |
15 Jun 2023 | CS01 | Confirmation statement made on 1 May 2023 with updates | |
29 Mar 2023 | AA | Total exemption full accounts made up to 30 March 2022 | |
03 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with updates | |
30 Mar 2022 | AA | Total exemption full accounts made up to 30 March 2021 | |
11 Jun 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
22 Apr 2021 | AA | Total exemption full accounts made up to 30 March 2020 | |
30 Mar 2021 | AA01 | Current accounting period shortened from 31 March 2020 to 30 March 2020 | |
12 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with updates | |
17 Feb 2020 | PSC07 | Cessation of Derek Sloan as a person with significant control on 23 December 2019 | |
17 Feb 2020 | PSC04 | Change of details for Robert Grant Duncan as a person with significant control on 23 December 2019 | |
02 Jan 2020 | TM01 | Termination of appointment of Derek Sloan as a director on 23 December 2019 | |
31 Jul 2019 | AA01 | Current accounting period extended from 31 December 2019 to 31 March 2020 | |
31 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
01 Jul 2019 | RESOLUTIONS |
Resolutions
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28 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 30 May 2019
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28 Jun 2019 | SH08 | Change of share class name or designation | |
28 Jun 2019 | SH10 | Particulars of variation of rights attached to shares | |
19 Jun 2019 | PSC04 | Change of details for Mr Derek Sloan as a person with significant control on 30 May 2019 | |
19 Jun 2019 | AD01 | Registered office address changed from 28 Lyneal Avenue Great Sutton South Wirral CH66 2HX United Kingdom to Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on 19 June 2019 |