Company Image Consultants Ltd in Cromac Square BELFAST

Company Image Consultants Ltd BELFAST

Founded in 1998, Company Image Consultants, classified under reg no. NI034889 is an active company. Currently registered at Forsyth House BT2 8LA, Belfast the company has been in the business for twenty six years. Its financial year was closed on 7th April and its latest financial statement was filed on Thursday 7th April 2022.

Currently there are 2 directors in the the company, namely Margaret S. and Paul S.. In addition one secretary - Beulah S. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Company Image Consultants Ltd Address / Contact

Office Address	Forsyth House
Office Address2	Cromac Square
Town	Belfast
Post code	BT2 8LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI034889
Date of Incorporation	Tue, 29th Sep 1998
Industry	Management consultancy activities other than financial management
End of financial Year	7th April
Company age	26 years old
Account next due date	Sun, 7th Jan 2024 (112 days after)
Account last made up date	Thu, 7th Apr 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Margaret S.

Position: Director

Appointed: 30 September 2009

Paul S.

Position: Director

Appointed: 30 December 1998

Beulah S.

Position: Secretary

Appointed: 29 September 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Paul S. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Margaret S. This PSC owns 25-50% shares.

Paul S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Margaret S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 7th April 2022 filed on: 8th, January 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 7th April 2022 filed on: 8th, January 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 7th April 2021 filed on: 11th, January 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 6th April 2020 filed on: 14th, May 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 6th April 2019 filed on: 9th, January 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 6th April 2018 filed on: 3rd, January 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 6th April 2017 filed on: 23rd, January 2018	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 6th April 2016 filed on: 11th, January 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 6th April 2015 filed on: 21st, December 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th September 2015 filed on: 24th, October 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 6th April 2014 filed on: 29th, December 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 29th September 2014 filed on: 8th, November 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Saturday 8th November 2014	capital
AD01	Change of registered office on Tuesday 14th January 2014 from 79 Chichester Street Belfast BT1 4JE filed on: 14th, January 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 7th April 2013 filed on: 12th, December 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th September 2013 filed on: 9th, November 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 7th April 2012 filed on: 16th, January 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th September 2012 filed on: 1st, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 7th April 2011 filed on: 4th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th September 2011 filed on: 28th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 7th April 2010 filed on: 17th, January 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th September 2010 filed on: 5th, November 2010	annual return	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 5th, November 2010	address	Free Download (1 page)
CH03	On Wednesday 29th September 2010 secretary's details were changed filed on: 4th, November 2010	officers	Free Download (1 page)
CH01	On Wednesday 29th September 2010 director's details were changed filed on: 4th, November 2010	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 4th, November 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 7th April 2009 filed on: 15th, February 2010	accounts	Free Download (2 pages)
AP01	New director appointment on Thursday 31st December 2009. filed on: 31st, December 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th September 2009 filed on: 28th, November 2009	annual return	Free Download (7 pages)
AC(NI)	07/04/08 annual accts filed on: 23rd, February 2009	accounts	Free Download (1 page)
371SR(NI)	29/09/08 filed on: 29th, December 2008	annual return	Free Download (5 pages)
AC(NI)	06/04/07 annual accts filed on: 20th, January 2008	accounts	Free Download (1 page)
371SR(NI)	29/09/07 filed on: 31st, October 2007	annual return	Free Download (5 pages)
AC(NI)	07/04/06 annual accts filed on: 24th, January 2007	accounts	Free Download (1 page)
371S(NI)	29/09/06 annual return shuttle filed on: 15th, October 2006	annual return	Free Download (6 pages)
AC(NI)	05/04/05 annual accts filed on: 7th, March 2006	accounts	Free Download (1 page)
371S(NI)	29/09/05 annual return shuttle filed on: 13th, October 2005	annual return	Free Download (7 pages)
AC(NI)	06/04/04 annual accts filed on: 1st, March 2005	accounts	Free Download (1 page)
371S(NI)	29/09/04 annual return shuttle filed on: 14th, October 2004	annual return	Free Download (4 pages)
AC(NI)	07/04/03 annual accts filed on: 18th, February 2004	accounts	Free Download (1 page)
371S(NI)	29/09/03 annual return shuttle filed on: 23rd, October 2003	annual return	Free Download (4 pages)
AC(NI)	30/09/00 annual accts filed on: 10th, July 2003	accounts	Free Download (1 page)
AC(NI)	07/04/02 annual accts filed on: 10th, July 2003	accounts	Free Download (1 page)
233(NI)	Change of ARD filed on: 10th, July 2003	accounts
371S(NI)	29/09/02 annual return shuttle filed on: 4th, October 2002	annual return
371S(NI)	29/09/01 annual return shuttle filed on: 3rd, October 2001	annual return
AC(NI)	30/09/01 annual accts filed on: 9th, July 2001	accounts
371S(NI)	29/09/00 annual return shuttle filed on: 27th, September 2000	annual return	Free Download (4 pages)
AC(NI)	30/09/99 annual accts filed on: 27th, June 2000	accounts	Free Download (1 page)
371S(NI)	29/09/99 annual return shuttle filed on: 21st, September 1999	annual return
296(NI)	On Wednesday 27th January 1999 Change of dirs/sec filed on: 27th, January 1999	officers
296(NI)	On Wednesday 27th January 1999 Change of dirs/sec filed on: 27th, January 1999	officers
295(NI)	Change in sit reg add filed on: 27th, January 1999	address
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 9th, January 1999	resolution
UDM+A(NI)	Updated mem and arts filed on: 9th, January 1999	incorporation
MEM(NI)	Memorandum filed on: 29th, September 1998	incorporation	Free Download (8 pages)
ARTS(NI)	Articles filed on: 29th, September 1998	incorporation	Free Download (7 pages)

Company Image Consultants Ltd BELFAST

Company Image Consultants Ltd Address / Contact

Company Information / Profile

Company staff

Margaret S.

Paul S.

Beulah S.

People with significant control

Company filings

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