IRESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/11/2419 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 22/11/2322 November 2023 | |
| 22/11/2322 November 2023 | |
| 22/11/2322 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 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 |
| 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 |
| 04/10/224 October 2022 | Termination of appointment of Andrew Leslie Walsh as a director on 2022-10-03 |
| 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 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 | Secretary's details changed for Rebecca Kelly 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 | Director's details changed for Mrs Rebecca Louise Kelly on 2022-04-04 |
| 11/05/2211 May 2022 | Director's details changed for Mr Alistair John Morgan on 2022-04-04 |
| 04/04/224 April 2022 | Change of details for Iress Fs Limited as a person with significant control 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 England GL50 3SH on 2022-04-04 |
| 15/07/2115 July 2021 | |
| 15/07/2115 July 2021 | |
| 15/07/2115 July 2021 | |
| 15/07/2115 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 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 | APPOINTMENT TERMINATED, DIRECTOR PETER FERGUSON |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MS REBECCA KELLY |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BADLEY |
| 21/12/1821 December 2018 | STATEMENT BY DIRECTORS |
| 21/12/1821 December 2018 | SOLVENCY STATEMENT DATED 20/12/18 |
| 21/12/1821 December 2018 | 21/12/18 STATEMENT OF CAPITAL GBP 0.01 |
| 21/12/1821 December 2018 | REDUCE ISSUED CAPITAL 21/12/2018 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 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 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, 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 STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 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 SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW HARRIS / 18/01/2017 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | SECOND FILING FOR FORM SH01 |
| 17/06/1617 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 03/03/163 March 2016 | 22/12/15 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 |
| 09/06/159 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART BLAND |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED PETER GEORGE FERGUSON |
| 20/11/1420 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 25 May 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 SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/10/13 |
| 08/10/138 October 2013 | SOLVENCY STATEMENT DATED 25/09/13 |
| 08/10/138 October 2013 | STATEMENT BY DIRECTORS |
| 08/10/138 October 2013 | 08/10/13 STATEMENT OF CAPITAL GBP 100 |
| 08/10/138 October 2013 | REDUCE ISSUED CAPITAL 25/09/2013 |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED ANDREW LESLIE WALSH |
| 19/09/1319 September 2013 | SECRETARY APPOINTED REBECCA KELLY |
| 19/09/1319 September 2013 | ADOPT ARTICLES 09/09/2013 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, SECRETARY KEVIN BUDGE |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JONES |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BUDGE |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED STUART JOHN EWEN BLAND |
| 17/09/1317 September 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/09/1316 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/09/1316 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/05/1329 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NOBLET |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED SIMON BADLEY |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/05/1229 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY MUCHMORE |
| 12/01/1212 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEEGAN |
| 01/04/111 April 2011 | COMPANY NAME CHANGED N4 SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/04/11 |
| 01/04/111 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/02/1114 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/02/1114 February 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 14/02/1114 February 2011 | SAIL ADDRESS CREATED |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN NOBLET |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHILD |
| 16/09/1016 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/09/1011 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/07/106 July 2010 | DIRECTOR APPOINTED DAVID MICHAEL CHILD |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 7 PRIORY COURT POULTON CIRENCESTER GLOUCESTERSHIRE GL7 5JB |
| 06/07/106 July 2010 | DIRECTOR APPOINTED KEVIN JOHN BUDGE |
| 06/07/106 July 2010 | DIRECTOR APPOINTED GARY RONALD MUCHMORE |
| 06/07/106 July 2010 | SECRETARY APPOINTED KEVIN JOHN BUDGE |
| 06/07/106 July 2010 | ADOPT ARTICLES 21/06/2010 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL KEEGAN |
| 22/06/1022 June 2010 | 17/12/08 FULL LIST AMEND |
| 22/06/1022 June 2010 | 17/12/07 FULL LIST AMEND |
| 09/06/109 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM LANDMARK HOUSE EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ UNITED KINGDOM |
| 28/05/1028 May 2010 | SECRETARY APPOINTED PAUL MARTIN KEEGAN |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED PAUL MARTIN KEEGAN |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED STEVEN JOHN JONES |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/05/1017 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY RONAN HANNA |
| 11/05/1011 May 2010 | TERMINATE DIR APPOINTMENT |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEVIS |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PEPPER |
| 11/05/1011 May 2010 | TERMINATE DIR APPOINTMENT |
| 07/05/107 May 2010 | DIRECTOR APPOINTED RICHARD GEOFFREY BEVIS |
| 07/05/107 May 2010 | DIRECTOR APPOINTED PAUL ANTHONY CYRIL CARTER |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/01/108 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAN HUDSON / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES RUTTER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 01/10/2009 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR MELVILLE MASON |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED ROBERT JAN HUDSON |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, TALBOT HOUSE, TALBOT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG80 1TH |
| 27/04/0927 April 2009 | SECRETARY'S CHANGE OF PARTICULARS RONAN HANNA LOGGED FORM |
| 17/04/0917 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 27/03/2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED MARK PEPPER |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR TIKENDRA PATEL |
| 26/08/0826 August 2008 | SECRETARY APPOINTED RONAN HANNA |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY RONAN HANNA |
| 09/01/089 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: TALBOT HOUSE, TALBOT STREET, NOTTINGHAM, NOTTINGHAMSHIRE NG80 1TH |
| 07/08/077 August 2007 | S-DIV 23/07/07 |
| 07/08/077 August 2007 | AUDITOR'S RESIGNATION |
| 07/08/077 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/077 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 07/08/077 August 2007 | SUB DIVISION 23/07/07 |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 1-6 FOUNTAIN SQUARE PRIORY COURT, POULTON, CIRENCESTER, GLOUCESTERSHIRE GL7 5JB |
| 01/08/071 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 3-4 PRIORY COURT, POULTON, CIRENCESTER, GLOUCESTERSHIRE GL7 5JB |
| 16/01/0716 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 05/02/065 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 08/03/058 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | AUDITOR'S RESIGNATION |
| 11/01/0511 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0418 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/07/0423 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0426 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
| 08/12/038 December 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: FIRST FLOOR SOUTHWAY HOUSE, SOUTHWAY, CIRENCESTER, GLOUCESTERSHIRE GL7 1HL |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0324 August 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/06/0323 June 2003 | COMPANY NAME CHANGED NET4SITE LIMITED CERTIFICATE ISSUED ON 23/06/03 |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/024 October 2002 | NEW SECRETARY APPOINTED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: 38 DOLLAR STREET, CIRENCESTER, GLOUCESTERSHIRE GL7 2AN |
| 23/12/9923 December 1999 | SECRETARY RESIGNED |
| 17/12/9917 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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