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CIRDAN IMAGING LIMITED - The Green, Tullynacross Road, Lisburn, BT27 5SR, United Kingdom
Company Information
- Company registration number
- NI603247
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Green
- Tullynacross Road
- Lisburn
- BT27 5SR
- Northern Ireland The Green, Tullynacross Road, Lisburn, BT27 5SR, Northern Ireland UK
Management
- Managing Directors
- CORMICAN, Hugh, Dr
- DOHERTY, James Gerald
- DUNNIECE, Stephen
- SIMMS, Neil Walter Cochrane
- BRYAN, Frank
- SIDHU, Denise Mary
- Company secretaries
- HENRY, Laura
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-25
- Age Of Company 2010-05-25 13 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BEECHMOUNT ENTERPRISES LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-05-25
- Annual Return
- Due Date: 2024-06-08
- Last Date: 2023-05-25
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CIRDAN IMAGING LIMITED Company Description
- CIRDAN IMAGING LIMITED is a ltd registered in United Kingdom with the Company reg no NI603247. Its current trading status is "live". It was registered 2010-05-25. It was previously called BEECHMOUNT ENTERPRISES LIMITED. It has declared SIC or NACE codes as "32500". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-25.It can be contacted at The Green .
Get CIRDAN IMAGING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cirdan Imaging Limited - The Green, Tullynacross Road, Lisburn, BT27 5SR, United Kingdom
- 2010-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-06) - MR01
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accounts-with-accounts-type-group (2024-02-08) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-07-03) - CS01
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second-filing-capital-allotment-shares (2023-06-29) - RP04SH01
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capital-allotment-shares (2023-06-26) - SH01
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accounts-with-accounts-type-group (2023-02-28) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-13) - SH01
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change-person-director-company-with-change-date (2022-11-25) - CH01
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notification-of-a-person-with-significant-control-statement (2022-06-09) - PSC08
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confirmation-statement-with-updates (2022-05-30) - CS01
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cessation-of-a-person-with-significant-control (2022-05-30) - PSC07
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appoint-person-director-company-with-name-date (2022-01-17) - AP01
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
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accounts-with-accounts-type-group (2022-01-11) - AA
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capital-allotment-shares (2022-05-30) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-08-02) - SH01
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capital-allotment-shares (2021-07-07) - SH01
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confirmation-statement-with-updates (2021-06-30) - CS01
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resolution (2021-06-18) - RESOLUTIONS
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memorandum-articles (2021-06-18) - MA
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termination-director-company-with-name-termination-date (2021-05-13) - TM01
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accounts-with-accounts-type-group (2021-01-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-03) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-07) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-30) - AD01
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
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change-person-director-company-with-change-date (2020-12-01) - CH01
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capital-allotment-shares (2020-08-24) - SH01
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appoint-person-director-company-with-name-date (2020-08-18) - AP01
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capital-allotment-shares (2020-07-06) - SH01
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confirmation-statement-with-updates (2020-06-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-13) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-04-03) - AA
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capital-allotment-shares (2019-04-12) - SH01
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confirmation-statement-with-updates (2019-06-07) - CS01
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capital-allotment-shares (2019-10-18) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-07) - CS01
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accounts-with-accounts-type-small (2018-04-05) - AA
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appoint-person-secretary-company-with-name-date (2018-03-28) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-28) - TM02
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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second-filing-capital-allotment-shares (2018-03-21) - RP04SH01
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capital-allotment-shares (2018-03-15) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-09) - AD01
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accounts-with-accounts-type-small (2017-04-06) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-25) - SH01
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capital-allotment-shares (2016-02-04) - SH01
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second-filing-of-form-with-form-type (2016-06-21) - RP04
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capital-allotment-shares (2016-06-15) - SH01
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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second-filing-of-form-with-form-type (2015-06-29) - RP04
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capital-allotment-shares (2015-02-05) - SH01
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accounts-with-accounts-type-group (2015-04-02) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-06-29) - RP04
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capital-allotment-shares (2015-12-03) - SH01
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accounts-with-accounts-type-group (2015-12-29) - AA
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capital-allotment-shares (2015-06-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-06-13) - CH03
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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change-person-director-company-with-change-date (2014-06-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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change-person-director-company-with-change-date (2014-06-13) - CH01
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accounts-with-accounts-type-small (2014-04-02) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-08) - SH01
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second-filing-of-form-with-form-type (2013-10-08) - RP04
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second-filing-of-form-with-form-type-made-up-date (2013-10-08) - RP04
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resolution (2013-10-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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change-person-director-company-with-change-date (2013-05-29) - CH01
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second-filing-of-form-with-form-type (2013-03-06) - RP04
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capital-allotment-shares (2013-01-09) - SH01
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resolution (2013-10-08) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-21) - AA
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accounts-with-accounts-type-small (2012-02-24) - AA
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capital-allotment-shares (2012-01-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
keyboard_arrow_right 2011
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legacy (2011-04-05) - MG01
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appoint-person-director-company-with-name (2011-12-22) - AP01
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change-registered-office-address-company-with-date-old-address (2011-07-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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appoint-person-director-company-with-name (2011-05-11) - AP01
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capital-allotment-shares (2011-05-03) - SH01
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change-account-reference-date-company-current-extended (2011-04-22) - AA01
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legacy (2011-03-31) - MG01
keyboard_arrow_right 2010
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memorandum-articles (2010-06-01) - MEM/ARTS
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appoint-person-secretary-company-with-name (2010-06-04) - AP03
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termination-director-company-with-name (2010-06-04) - TM01
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change-registered-office-address-company-with-date-old-address (2010-06-07) - AD01
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appoint-person-director-company-with-name (2010-06-08) - AP01
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capital-allotment-shares (2010-07-09) - SH01
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capital-allotment-shares (2010-06-24) - SH01
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change-of-name-notice (2010-06-01) - CONNOT
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appoint-person-director-company-with-name (2010-10-27) - AP01
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capital-allotment-shares (2010-12-22) - SH01
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incorporation-company (2010-05-25) - NEWINC
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appoint-person-director-company-with-name (2010-06-14) - AP01
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certificate-change-of-name-company (2010-06-01) - CERTNM