IRESS WEB LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 22/11/2322 November 2023 | |
| 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 |
| 14/11/2314 November 2023 | Voluntary strike-off action has been suspended |
| 14/11/2314 November 2023 | Voluntary strike-off action has been suspended |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 10/10/2310 October 2023 | Application to strike the company off the register |
| 29/09/2329 September 2023 | Termination of appointment of John Andrew Harris as a director on 2023-09-29 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 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 |
| 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 2022-05-11 |
| 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 Mr Andrew Leslie Walsh 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 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 |
| 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 CV34 6DY to Honeybourne Place Jessop Avenue Cheltenham England GL50 3SH on 2022-04-04 |
| 04/10/214 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 21/07/2121 July 2021 | |
| 21/07/2121 July 2021 | |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, 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 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 29/08/1929 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 08/06/198 June 2019 | DIRECTOR APPOINTED ALISTAIR JOHN MORGAN |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MS REBECCA KELLY |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER FERGUSON |
| 07/06/197 June 2019 | DIRECTOR APPOINTED JULIA EMMA MCNEIL |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BADLEY |
| 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 |
| 13/09/1813 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, 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 | 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 |
| 10/01/1810 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 25/01/1725 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 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 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 |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED PETER GEORGE FERGUSON |
| 09/07/159 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART BLAND |
| 20/11/1420 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | Annual return made up to 6 July 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 WEB SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/10/13 |
| 08/10/138 October 2013 | STATEMENT BY DIRECTORS |
| 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 |
| 19/09/1319 September 2013 | SECRETARY APPOINTED REBECCA KELLY |
| 19/09/1319 September 2013 | ADOPT ARTICLES 09/09/2013 |
| 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 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BUDGE |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, SECRETARY KEVIN BUDGE |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/09/1317 September 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 09/07/139 July 2013 | Annual return made up to 6 July 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 |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/07/1225 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 17/07/1217 July 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 |
| 13/10/1113 October 2011 | CONSOLIDATION 26/09/11 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/10/114 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 01/08/111 August 2011 | COMPANY NAME CHANGED AVELO BUSINESS LIMITED CERTIFICATE ISSUED ON 01/08/11 |
| 06/07/116 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | SAIL ADDRESS CHANGED FROM: JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH UNITED KINGDOM |
| 05/07/115 July 2011 | 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 |
| 05/07/115 July 2011 | PREVEXT FROM 31/10/2010 TO 31/03/2011 |
| 04/07/114 July 2011 | SAIL ADDRESS CREATED |
| 13/04/1113 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/04/111 April 2011 | COMPANY NAME CHANGED SCREEN BUSINESS LIMITED CERTIFICATE ISSUED ON 01/04/11 |
| 01/04/111 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/03/113 March 2011 | ADOPT ARTICLES 07/02/2011 |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MR KEVIN JOHN BUDGE |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WHELAN |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BYHAM |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS EVE |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHELAN |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY CHARLES WHELAN |
| 23/02/1123 February 2011 | SECRETARY APPOINTED MR KEVIN JOHN BUDGE |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN NOBLET |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM ELM HOUSE SHACKLEFORD ROAD ELSTEAD SURREY GU8 6LB |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/08/104 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MR FRANCIS CHARLES EVE |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY MARK WHELAN / 01/10/2009 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BYHAM / 01/10/2009 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 17/07/0917 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BYHAM / 10/10/2007 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2006 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0624 April 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 |
| 09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST |
| 31/10/0531 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NC INC ALREADY ADJUSTED 18/10/05 |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED |
| 23/08/0523 August 2005 | COMPANY NAME CHANGED BLAKEDEW 557 LIMITED CERTIFICATE ISSUED ON 23/08/05 |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | SECRETARY RESIGNED |
| 06/07/056 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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