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CIRDAN ULTRA LTD

Company number NI618335

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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 Feb 2025 AA Accounts for a small company made up to 30 June 2024
11 Oct 2024 MR04 Satisfaction of charge NI6183350003 in full
11 Oct 2024 MR04 Satisfaction of charge NI6183350004 in full
01 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 8 August 2024
19 Sep 2024 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 4,527,977
27 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholders) was filed on 01/10/24
12 Mar 2024 MR01 Registration of charge NI6183350004, created on 5 March 2024
06 Mar 2024 MR01 Registration of charge NI6183350003, created on 5 March 2024
08 Feb 2024 AA Accounts for a small company made up to 30 June 2023
12 Sep 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
03 Mar 2023 AA Accounts for a small company made up to 30 June 2022
13 Sep 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
12 Jan 2022 AA Accounts for a small company made up to 30 June 2021
03 Dec 2021 MR01 Registration of charge NI6183350001, created on 29 November 2021
03 Dec 2021 MR01 Registration of charge NI6183350002, created on 29 November 2021
06 Sep 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
13 Jan 2021 AA Accounts for a small company made up to 30 June 2020
02 Sep 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
30 Jan 2020 AD01 Registered office address changed from 8 Enterprise Crescent Ballinderry Road Lisburn BT28 2BP Northern Ireland to The Green Riverbank Tullynacross Road Lisburn BT27 5SR on 30 January 2020
06 Jan 2020 AA Accounts for a small company made up to 30 June 2019
22 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
03 Apr 2019 AA Accounts for a small company made up to 30 June 2018
22 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
28 May 2018 CS01 Confirmation statement made on 8 August 2017 with updates
05 Apr 2018 AA Accounts for a small company made up to 30 June 2017