IRESS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 22/11/2322 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 22/11/2322 November 2023 | |
| 22/11/2322 November 2023 | |
| 22/11/2322 November 2023 | |
| 10/10/2310 October 2023 | Voluntary strike-off action has been suspended |
| 10/10/2310 October 2023 | Voluntary strike-off action has been suspended |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 29/09/2329 September 2023 | Termination of appointment of John Andrew Harris as a director on 2023-09-29 |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 13/09/2313 September 2023 | Application to strike the company off the register |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 30/08/2330 August 2023 | |
| 30/08/2330 August 2023 | |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Statement of capital on 2023-08-30 |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Statement of capital following an allotment of shares on 2023-08-29 |
| 30/08/2330 August 2023 | Resolutions |
| 19/06/2319 June 2023 | Director's details changed for Mr Alistair John Morgan on 2023-06-19 |
| 04/10/224 October 2022 | Termination of appointment of Andrew Leslie Walsh as a director on 2022-10-03 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with updates |
| 11/05/2211 May 2022 | Director's details changed for Mr Andrew Leslie Walsh on 2022-04-04 |
| 11/05/2211 May 2022 | Director's details changed for Mrs Julia Emma Mcneill on 2022-04-04 |
| 11/05/2211 May 2022 | Secretary's details changed for Rebecca Kelly on 2022-04-04 |
| 11/05/2211 May 2022 | Director's details changed for Mr Alistair John Morgan on 2022-04-04 |
| 11/05/2211 May 2022 | Director's details changed for Mr Alistair John Morgan on 2022-05-11 |
| 11/05/2211 May 2022 | Director's details changed for Mr John Andrew Harris on 2022-04-04 |
| 11/05/2211 May 2022 | Director's details changed for Mrs Rebecca Louise Kelly on 2022-04-04 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-06 with no updates |
| 04/04/224 April 2022 | Registered office address changed from Honeybourne Place Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom to Honeybourne Place Jessop Avenue Cheltenham England GL50 3SH on 2022-04-04 |
| 04/04/224 April 2022 | Registered office address changed from 1 Kingmaker Court Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY to Honeybourne Place Jessop Avenue Cheltenham Gloucestershire GL50 3SH on 2022-04-04 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with updates |
| 15/07/2115 July 2021 | |
| 15/07/2115 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | |
| 15/07/2115 July 2021 | |
| 30/06/2130 June 2021 | Resolutions |
| 30/06/2130 June 2021 | |
| 30/06/2130 June 2021 | |
| 30/06/2130 June 2021 | Statement of capital on 2021-06-30 |
| 30/06/2130 June 2021 | Resolutions |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA EMMA MCNEIL / 07/06/2019 |
| 29/08/1929 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 29/08/1929 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 29/08/1929 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 29/08/1929 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 08/06/198 June 2019 | DIRECTOR APPOINTED ALISTAIR JOHN MORGAN |
| 07/06/197 June 2019 | DIRECTOR APPOINTED JULIA EMMA MCNEIL |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MS REBECCA KELLY |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER FERGUSON |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BADLEY |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 14/11/1814 November 2018 | 14/09/18 STATEMENT OF CAPITAL AUD 59985469 14/09/18 STATEMENT OF CAPITAL GBP 21982659.1 |
| 13/09/1813 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 13/09/1813 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 13/09/1813 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 10/01/1810 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 10/01/1810 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1810 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 10/01/1810 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 30/01/1730 January 2017 | 30/12/16 STATEMENT OF CAPITAL AUD 56516527 30/12/16 STATEMENT OF CAPITAL GBP 21982659.10 |
| 26/01/1726 January 2017 | ADOPT ARTICLES 21/12/2016 |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW HARRIS / 18/01/2017 |
| 18/11/1618 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | SECOND FILING FOR FORM SH01 |
| 18/04/1618 April 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 04/02/164 February 2016 | 30/12/15 STATEMENT OF CAPITAL GBP 100 |
| 09/11/159 November 2015 | SECOND FILING FOR FORM AP01 |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR JOHN HARRIS |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | 21/05/15 STATEMENT OF CAPITAL GBP 21982659.0 |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART BLAND |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED PETER GEORGE FERGUSON |
| 10/03/1510 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 27/11/1427 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA KELLY / 01/03/2014 |
| 31/10/1331 October 2013 | COMPANY NAME CHANGED AVELO FS HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/10/13 |
| 11/10/1311 October 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 82448615.70 |
| 08/10/138 October 2013 | SOLVENCY STATEMENT DATED 25/09/13 |
| 08/10/138 October 2013 | REDUCE ISSUED CAPITAL 25/09/2013 |
| 08/10/138 October 2013 | 08/10/13 STATEMENT OF CAPITAL GBP 100 |
| 08/10/138 October 2013 | STATEMENT BY DIRECTORS |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KADEN DOUGLAS |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JONES |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED STUART JOHN EWEN BLAND |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED ANDREW LESLIE WALSH |
| 19/09/1319 September 2013 | SECRETARY APPOINTED REBECCA KELLY |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, SECRETARY KEVIN BUDGE |
| 19/09/1319 September 2013 | ADOPT ARTICLES 09/09/2013 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HAZELL |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SASAKI |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GUNN |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SELLERS |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BUDGE |
| 17/09/1317 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 17/09/1317 September 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 16/09/1316 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/09/1316 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/09/1316 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/09/1316 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NOBLET |
| 12/03/1312 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED SIMON BADLEY |
| 01/11/121 November 2012 | 29/10/12 STATEMENT OF CAPITAL GBP 399399.80 |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 15/08/1215 August 2012 | 09/08/12 STATEMENT OF CAPITAL GBP 397088.20 |
| 20/07/1220 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/06/1214 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/05/1226 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/03/1220 March 2012 | SECOND FILING WITH MUD 04/03/12 FOR FORM AR01 |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IVAN MARTIN |
| 08/03/128 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 10/02/1210 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/01/1231 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/01/1231 January 2012 | SAIL ADDRESS CHANGED FROM: JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH UNITED KINGDOM |
| 08/11/118 November 2011 | |
| 07/11/117 November 2011 | LOAN AGREEMENT 01/10/2011 |
| 04/11/114 November 2011 | |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 15/06/1115 June 2011 | ADOPT ARTICLES 20/05/2011 |
| 15/06/1115 June 2011 | 13/06/11 STATEMENT OF CAPITAL GBP 397072.10 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR HEPBURN HAZELL / 12/04/2011 |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL YATES |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATTS |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY MUCHMORE |
| 01/04/111 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/04/111 April 2011 | COMPANY NAME CHANGED 1ST SOFTWARE HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/04/11 |
| 22/03/1122 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | 02/12/10 STATEMENT OF CAPITAL GBP 389714.3 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR JOHN ANDREW CUNNINGHAM |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN NOBLET |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHILD |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR. ANDREW TIMOTHY WATTS |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MR STEVEN JOHN JONES |
| 02/09/102 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED GARY RONALD MUCHMORE |
| 06/07/106 July 2010 | REDESIGNATE D AND C SHARES 21/06/2010 |
| 30/06/1030 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/03/1022 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/03/1022 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KADEN DOUGLAS / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADAM YATES / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BUDGE / 19/03/2010 |
| 19/03/1019 March 2010 | SAIL ADDRESS CREATED |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM SASAKI / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR BEN ROY GEOFFREY GUNN / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL CHILD / 19/03/2010 |
| 10/03/1010 March 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 389714.3 |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM, 1 KINGMAKER COURT WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6WG |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED PATRICK SELLERS |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER BROOKS |
| 06/11/096 November 2009 | DIRECTOR APPOINTED KADEN DOUGLAS |
| 15/10/0915 October 2009 | 25/08/09 STATEMENT OF CAPITAL GBP 403999.0 |
| 15/10/0915 October 2009 | 25/08/09 STATEMENT OF CAPITAL GBP 43999 |
| 15/10/0915 October 2009 | 25/08/09 STATEMENT OF CAPITAL GBP 20000 |
| 01/10/091 October 2009 | NC INC ALREADY ADJUSTED 25/08/09 |
| 01/10/091 October 2009 | SUBDIVISION 25/08/2009 |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED PETER JOHN BROOKS |
| 07/09/097 September 2009 | DIRECTOR APPOINTED IVAN MARTIN |
| 07/09/097 September 2009 | DIRECTOR APPOINTED ALASTAIR GUNN |
| 07/09/097 September 2009 | DIRECTOR APPOINTED ALASTAIR HEPBURN HAZELL |
| 07/09/097 September 2009 | DIRECTOR APPOINTED DANIEL WILLIAM SASAKI |
| 07/09/097 September 2009 | SECRETARY APPOINTED KEVIN JOHN BUDGE |
| 07/09/097 September 2009 | DIRECTOR APPOINTED PAUL DAM YATES |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED SECRETARY MITRE SECRETARIES LIMITED |
| 03/09/093 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/08/0929 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/08/094 August 2009 | COMPANY NAME CHANGED INTERCEDE 2326 LIMITED CERTIFICATE ISSUED ON 04/08/09 |
| 02/08/092 August 2009 | DIRECTOR APPOINTED KEVIN JOHN BUDGE |
| 02/08/092 August 2009 | REGISTERED OFFICE CHANGED ON 02/08/2009 FROM, MITRE HOUSE 160 ALDERSGATE STREET, LONDON, EC1A 4DD |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR MITRE SECRETARIES LIMITED |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED DAVID MICHAEL CHILD |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR MITRE DIRECTORS LIMITED |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM YUILL |
| 04/03/094 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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