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IRD MANAGEMENT LTD

Company number 11352056

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 150
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