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IDEAL FORM LIMITED

Company number NI022570

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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)
22 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Oct 2018 TM02 Termination of appointment of Pascal Gerard O'kane as a secretary on 11 October 2018
16 Oct 2018 TM01 Termination of appointment of Pascal Gerard O'kane as a director on 11 October 2018
16 Oct 2018 PSC07 Cessation of Pascal Gerard O'kane as a person with significant control on 11 October 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
16 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jul 2015 MR01 Registration of charge NI0225700005, created on 24 July 2015
30 Jun 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 22,500
09 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 22,500
16 May 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Dec 2013 MR01 Registration of charge 0225700004
10 Sep 2013 MR04 Satisfaction of charge 3 in full
04 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2013 MR04 Satisfaction of charge 2 in full
04 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
22 May 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
15 Sep 2011 AD01 Registered office address changed from 40 Curragh Road Dungiven Londonderry BT47 4QJ Northern Ireland on 15 September 2011
15 Sep 2011 AD01 Registered office address changed from Black Bog Dungiven Co Londonderry BT47 4QH on 15 September 2011