IRIS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Termination of appointment of David James Lockie as a director on 2025-05-31 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 03/02/253 February 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 03/02/253 February 2025 | |
| 03/02/253 February 2025 | |
| 03/02/253 February 2025 | |
| 02/01/252 January 2025 | Termination of appointment of Elona Mortimer-Zhika as a director on 2024-12-20 |
| 23/05/2423 May 2024 | Satisfaction of charge 031936190017 in full |
| 23/05/2423 May 2024 | Termination of appointment of Kevin Peter Dady as a director on 2024-04-30 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 20/01/2420 January 2024 | |
| 20/01/2420 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 14/01/2214 January 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 |
| 12/01/2212 January 2022 | |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 01/04/201 April 2020 | DISS40 (DISS40(SOAD)) |
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 27/03/2027 March 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 19/07/1919 July 2019 | PSC'S CHANGE OF PARTICULARS / IRIS HOLDINGS LIMITED / 19/07/2019 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM RIDING COURT HOUSE DATCHET BERKSHIRE SL3 9JT |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR. MICHAEL DAVID COX |
| 06/02/196 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031936190017 |
| 10/09/1810 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031936190016 |
| 10/09/1810 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031936190015 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 06/02/186 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 26/10/1726 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031936190016 |
| 27/05/1727 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MRS ELONA MORTIMER-ZHIKA |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 27/05/1627 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBINSON |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR KEVIN PETER DADY |
| 07/09/157 September 2015 | ALTER ARTICLES 18/08/2015 |
| 07/09/157 September 2015 | ARTICLES OF ASSOCIATION |
| 03/09/153 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 03/09/153 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031936190014 |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031936190015 |
| 03/06/153 June 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 04/06/144 June 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 22/02/1422 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031936190014 |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR MARK JONATHAN LEWIS |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE |
| 20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 27/09/2013 |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH |
| 16/05/1316 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 14/11/1214 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED MR ALASDAIR MARNOCH |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MANSOOR ALI |
| 18/06/1218 June 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 28/01/1228 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 19/01/1219 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 19/01/1219 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MANSOOR ANWAR ALI |
| 04/01/124 January 2012 | DIRECTOR APPOINTED PHILLIP DAVID ROBINSON |
| 01/12/111 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 04/05/114 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 29/06/1029 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 26/04/1026 April 2010 | ARTICLES OF ASSOCIATION |
| 26/04/1026 April 2010 | SECTION 175 22/10/2009 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 01/03/2010 |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 06/05/096 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | SECRETARY APPOINTED MR NEAL ANTHONY ROBERTS |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER |
| 16/02/0916 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED LUCA VELUSSI |
| 16/10/0716 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0711 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | ARTICLES OF ASSOCIATION |
| 19/03/0719 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 02/05/06; NO CHANGE OF MEMBERS |
| 18/01/0618 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | COMPANY BUSINESS 19/12/05 |
| 05/01/065 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/01/065 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/065 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 02/05/05; NO CHANGE OF MEMBERS |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | NEW SECRETARY APPOINTED |
| 06/12/046 December 2004 | SECRETARY RESIGNED |
| 22/11/0422 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 15/10/0415 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0415 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 31/07/0431 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0426 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0426 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0426 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0426 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/041 June 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 02/05/03; NO CHANGE OF MEMBERS |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 14/08/0214 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/012 November 2001 | COMPANY NAME CHANGED TRANSACTION TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 02/11/01 |
| 11/07/0111 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 08/07/018 July 2001 | REGISTERED OFFICE CHANGED ON 08/07/01 FROM: 17 HART STREET MAIDSTONE KENT ME16 8RA |
| 22/06/0122 June 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/10/00 |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/006 November 2000 | £ NC 10000/28170 16/10/00 |
| 06/11/006 November 2000 | ADOPT MEM AND ARTS 16/10/00 |
| 06/11/006 November 2000 | DIV 16/10/00 |
| 06/11/006 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0026 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/10/0026 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/10/0026 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0018 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0012 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 11/05/0011 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0011 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0011 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 20/11/9920 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9913 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 02/05/99; CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9928 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9810 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9810 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/9825 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 30/06/9830 June 1998 | ALTER MEM AND ARTS 26/06/98 |
| 03/06/983 June 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | SECRETARY RESIGNED |
| 09/05/979 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 30/04/9730 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9730 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/962 October 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 |
| 26/07/9626 July 1996 | NC INC ALREADY ADJUSTED 29/05/96 |
| 26/07/9626 July 1996 | RE SUB DIVIDE SHARES 29/05/96 |
| 26/07/9626 July 1996 | S-DIV 29/05/96 |
| 26/07/9626 July 1996 | ADOPT MEM AND ARTS 29/05/96 |
| 26/07/9626 July 1996 | £ NC 1000/10000 29/05/ |
| 09/07/969 July 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: 14 HART STREET MAIDSTONE KENT ME16 8RA |
| 02/07/962 July 1996 | COMPANY NAME CHANGED CHARGEIDEAL LIMITED CERTIFICATE ISSUED ON 03/07/96 |
| 30/06/9630 June 1996 | REGISTERED OFFICE CHANGED ON 30/06/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/06/9630 June 1996 | NEW DIRECTOR APPOINTED |
| 30/06/9630 June 1996 | SECRETARY RESIGNED |
| 30/06/9630 June 1996 | DIRECTOR RESIGNED |
| 30/06/9630 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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