IRIS 2005 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/07/174 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 26/06/1726 June 2017 | PREVSHO FROM 30/09/2017 TO 31/01/2017 |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 15/05/1615 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/09/1514 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 18/07/1518 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET LOUISE JANKE / 01/06/2015 |
| 29/05/1529 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 03/12/2014 |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM GROUND FLOOR 6 DYER'S BUILDINGS LONDON EC1N 2JT |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/09/1417 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/12/1316 December 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED / 10/12/2013 |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MS MARGARET LOUISE JANKE |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/09/1316 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA CORNELIA VAN DEN BERG / 17/06/2013 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA CORNELIA VAN DEN BERG / 13/09/2012 |
| 14/09/1214 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA CORNELIA VAN DEN BERG / 01/12/2010 |
| 23/09/1123 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 06/09/116 September 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED / 01/08/2011 |
| 09/05/119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS. CHRISTINA CORNELIA VAN DEN BERG / 01/12/2010 |
| 20/09/1020 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED / 13/09/2010 |
| 20/09/1020 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 13/09/2010 |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 12/02/1012 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010 |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB |
| 01/10/091 October 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW STOKES |
| 21/05/0921 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 01/10/081 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MR. MATTHEW CHARLES STOKES |
| 24/06/0824 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 21/09/0721 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 09/03/079 March 2007 | REMUNERATION OF AUDITOR 26/02/07 |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 6 ALBEMARLE STREET LONDON W1S 4HG |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | SECRETARY RESIGNED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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