IRIS SERVICE DELIVERY UK LTD
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Voluntary strike-off action has been suspended |
| 15/10/2415 October 2024 | Voluntary strike-off action has been suspended |
| 27/08/2427 August 2024 | First Gazette notice for voluntary strike-off |
| 19/08/2419 August 2024 | Application to strike the company off the register |
| 20/06/2420 June 2024 | Resolutions |
| 20/06/2420 June 2024 | |
| 20/06/2420 June 2024 | |
| 20/06/2420 June 2024 | Statement of capital on 2024-06-20 |
| 20/06/2420 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Resolutions |
| 06/03/246 March 2024 | Full accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Termination of appointment of Kirsty Williford as a director on 2024-02-29 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 30/01/2330 January 2023 | Registered office address changed from Unit 10 Ramsay Court Hinchingbrooke Business Park Huntingdon PE29 6FY England to 740 Waterside Drive Aztec West, Almondsbury Bristol BS32 4UF on 2023-01-30 |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 07/07/217 July 2021 | Termination of appointment of Trevor Dryden Foster as a director on 2021-06-24 |
| 07/07/217 July 2021 | Termination of appointment of Philip Gordon Siveter as a director on 2021-07-07 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 24/06/2124 June 2021 | Termination of appointment of Michelle Elliott as a director on 2021-06-17 |
| 11/09/2011 September 2020 | APPOINTMENT TERMINATED, DIRECTOR HANS-JOERG DAUB |
| 11/09/2011 September 2020 | DIRECTOR APPOINTED MS MICHELLE ELLIOTT |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR ANDREW JAMES GOLBY |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR IOLI TASSOPOULOU |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR SCOTT ASHLEY WALLBERG |
| 29/06/1929 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 19/06/1919 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MS KIRSTY WILLIFORD |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE ELLIOTT |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MS IOLI TASSOPOULOU |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/07/181 July 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 01/07/181 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY BLYTHE |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, SECRETARY SHELLEY BLYTHE |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, SECRETARY SHELLEY BLYTHE |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM C/O TREVOR FOSTER THE FORUM LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XU ENGLAND |
| 17/12/1617 December 2016 | COMPANY NAME CHANGED APERTIO PARTNERS LTD CERTIFICATE ISSUED ON 17/12/16 |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MARK ANTHONY SMITH |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MICHELLE ELLIOTT |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM ST LUKE'S HOUSE EMERSON WAY EMERSONS GREEN BRISTOL BS16 7AR |
| 23/06/1623 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DRYDEN FOSTER / 23/06/2016 |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR CORMAC VINCENT WHELAN |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR HANS-JOERG DAUB |
| 22/02/1622 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAZON |
| 23/12/1523 December 2015 | SECOND FILING FOR FORM TM02 |
| 23/12/1523 December 2015 | SECOND FILING FOR FORM AP03 |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/09/1525 September 2015 | SECRETARY APPOINTED SHELLEY ELIZABETH BLYTHE |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, SECRETARY RENATA FERNANDES |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RENATA FERNANDES |
| 30/06/1530 June 2015 | |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED SHELLEY ELIZABETH BLYTHE |
| 17/05/1517 May 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TEMPEST |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED ADRIAN HAZON |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | 22/02/14 NO CHANGES |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | 22/02/13 NO CHANGES |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 28/11/1128 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MR ANDREW ROBIN TEMPEST |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAGELLI |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MAGELLI / 23/07/2010 |
| 28/03/1128 March 2011 | 22/02/11 NO CHANGES |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/09/1025 September 2010 | DISS40 (DISS40(SOAD)) |
| 24/09/1024 September 2010 | 22/02/10 NO CHANGES |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MAGELLI / 26/05/2009 |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 11/11/0911 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR AND SECRETARY APPOINTED RENATA MARIE FERNANDES |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED TREVOR DRYDEN FOSTER |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR MARK FARMER |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WELBOURNE |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR CYRIL BERTRAND |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR NIKOLAUS VON HUETZ |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED SECRETARY PAUL GILL |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TOKARZ |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN WAKEFIELD |
| 17/10/0717 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 10/12/0410 December 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 38-42 NEWPORT STREET SWINDON WILTSHIRE SN1 3DR |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NC INC ALREADY ADJUSTED 01/04/02 |
| 17/05/0217 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | £ NC 1000/100000 01/04/02 |
| 17/05/0217 May 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | SECRETARY RESIGNED |
| 22/02/0222 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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