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CIRDAN IMAGING LIMITED

Company number NI603247

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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)
03 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
07 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with updates
05 Apr 2018 AA Accounts for a small company made up to 30 June 2017
28 Mar 2018 AP03 Appointment of Laura Henry as a secretary on 20 March 2018
28 Mar 2018 TM02 Termination of appointment of Lynne Cross as a secretary on 20 March 2018
27 Mar 2018 AP01 Appointment of Mr Paul Gannon as a director on 1 March 2018
21 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2018
  • GBP 1,714,569
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 1,714,569
  • ANNOTATION Clarification a second filed SH01 was registered on 21/03/2018.
09 Aug 2017 AD01 Registered office address changed from Unit 4 Crescent Business Park Ballinderry Road Lisburn Antrim BT28 2GN to 8 Enterprise Crescent Lisburn BT28 2BP on 9 August 2017
26 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
06 Apr 2017 AA Accounts for a small company made up to 30 June 2016
25 Jul 2016 AP01 Appointment of Mr Neil Walter Cochrane Simms as a director on 1 July 2016
21 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,498,893
21 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second Filing allotment date 30/03/2016
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 1,386,534
  • ANNOTATION Clarification a second filed SH01 form was registered on 21/06/2016.
04 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 1,386,534
25 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 1,030,729
29 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 937,096
02 Jul 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 917,096
29 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 January 2015
  • ANNOTATION Clarification this is a second filing of an SH01 registered on 18/06/2015.
29 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of an SH01 registered on 05/02/2015.
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 800,000
  • ANNOTATION Clarification a second filed SH01 return of allotment of shares (allotment date 18/06/2015) was registered on 29/06/2015.
  • ANNOTATION Clarification a second filed SH01 return of allotment of shares (allotment date 27/01/2015) was registered on 29/06/2015.
02 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 27 January 2015
  • GBP 800,000
  • ANNOTATION Clarification a second filed SH01 return of allotment of shares (allotment date 27/01/2015) was registered on 29/06/2015.