IRIS SOFTWARE SYSTEMS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-06-30

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05/03/255 March 2025 Confirmation statement made on 2025-02-20 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/04/2422 April 2024 Total exemption full accounts made up to 2023-06-30

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20/02/2420 February 2024 Confirmation statement made on 2024-02-20 with updates

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15/02/2415 February 2024 Confirmation statement made on 2024-02-03 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/05/233 May 2023 Unaudited abridged accounts made up to 2022-06-30

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16/02/2316 February 2023 Confirmation statement made on 2023-02-03 with updates

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03/01/233 January 2023 Registered office address changed from 125 Kingsway London WC2B 6NH England to 4 Bream's Buildings 4 Bream's Buildings London EC4A 1HP on 2023-01-03

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-03 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/07/203 July 2020 APPOINTMENT TERMINATED, DIRECTOR GILBERT CHALK

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 APPOINTMENT TERMINATED, DIRECTOR JASON JEFFERYS

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11/05/2011 May 2020 DIRECTOR APPOINTED MR MARK HORNE

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON-SMITH

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26/03/2026 March 2020 SECRETARY APPOINTED MISS NATALIE MOORE

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26/03/2026 March 2020 APPOINTMENT TERMINATED, SECRETARY FLORENCE HORSEY

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES

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09/01/209 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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19/11/1919 November 2019 DIRECTOR APPOINTED MR MICHAEL ENRIGHT

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19/11/1919 November 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR

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08/10/198 October 2019 26/06/19 STATEMENT OF CAPITAL GBP 1317.585

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22/08/1922 August 2019 REGISTERED OFFICE CHANGED ON 22/08/2019 FROM 35 HEDDON STREET LONDON W1B 4BR

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES

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17/12/1817 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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06/11/186 November 2018 01/11/18 STATEMENT OF CAPITAL GBP 1291.055

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18/10/1818 October 2018 28/09/18 STATEMENT OF CAPITAL GBP 1286.134

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20/09/1820 September 2018 ADOPT ARTICLES 07/09/2018

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24/07/1824 July 2018 24/07/18 STATEMENT OF CAPITAL GBP 1174.178

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07/06/187 June 2018 05/06/18 STATEMENT OF CAPITAL GBP 1165.554

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09/05/189 May 2018 01/05/18 STATEMENT OF CAPITAL GBP 1163.094

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06/04/186 April 2018 04/04/18 STATEMENT OF CAPITAL GBP 1154.713

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13/02/1813 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES

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31/01/1831 January 2018 07/01/18 STATEMENT OF CAPITAL GBP 1120.576

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16/11/1716 November 2017 DIRECTOR APPOINTED MR CHRISTOPHER PATRICK NEWTON-SMITH

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25/09/1725 September 2017 15/09/17 STATEMENT OF CAPITAL GBP 1116.1

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28/04/1728 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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24/02/1724 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071450130001

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24/02/1724 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071450130002

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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31/01/1731 January 2017 21/10/16 STATEMENT OF CAPITAL GBP 1033.836

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24/10/1624 October 2016 ADOPT ARTICLES 03/08/2016

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26/08/1626 August 2016 05/08/16 STATEMENT OF CAPITAL GBP 1017.594

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15/08/1615 August 2016 DIRECTOR APPOINTED MR CHARLIE EDWARDS NOELL

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15/08/1615 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE EDWARDS NOELL / 15/08/2016

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12/08/1612 August 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMAS

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12/08/1612 August 2016 DIRECTOR APPOINTED MR ROGER DAVID TAYLOR

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12/08/1612 August 2016 DIRECTOR APPOINTED MR GILBERT JOHN CHALK

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12/08/1612 August 2016 APPOINTMENT TERMINATED, DIRECTOR JULIAN WEST

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11/08/1611 August 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT MURPHY

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09/08/169 August 2016 SECRETARY APPOINTED MISS FLORENCE ROSE HORSEY

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25/07/1625 July 2016 23/03/16 STATEMENT OF CAPITAL GBP 449.812

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27/06/1627 June 2016 15/09/15 STATEMENT OF CAPITAL GBP 417.029

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/03/1621 March 2016 Annual return made up to 3 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/04/1513 April 2015 Annual return made up to 3 February 2015 with full list of shareholders

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16/01/1516 January 2015 18/12/14 STATEMENT OF CAPITAL GBP 388.96

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30/12/1430 December 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/09/1425 September 2014 PREVEXT FROM 28/02/2014 TO 30/06/2014

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28/05/1428 May 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13

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21/02/1421 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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29/07/1329 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES WEST / 09/07/2013

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28/06/1328 June 2013 SECRETARY APPOINTED MR. ROBERT ALLWOOD LINDSAY MURPHY

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27/06/1327 June 2013 DIRECTOR APPOINTED MR ANDREW HILLYER SCOTT

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27/06/1327 June 2013 DIRECTOR APPOINTED MR EDWARD MARK THOMAS

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM PRINTING HOUSE 66 LOWER ROAD HARROW MIDDLESEX HA2 0DH UNITED KINGDOM

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK JEFFERYS / 03/02/2013

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23/05/1323 May 2013 Annual return made up to 3 February 2013 with full list of shareholders

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES WEST / 03/02/2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/02/1328 February 2013 SAIL ADDRESS CREATED

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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10/07/1210 July 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WILKIE

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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17/02/1217 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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18/01/1218 January 2012 14/12/11 STATEMENT OF CAPITAL GBP 312.18

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10/01/1210 January 2012 28/09/11 STATEMENT OF CAPITAL GBP 279.18

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05/12/115 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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20/10/1120 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER RANDALL WILKIE / 12/10/2011

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17/10/1117 October 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/10/1112 October 2011 DIRECTOR APPOINTED MR DAVID ALEXANDER RANDALL WILKIE

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12/10/1112 October 2011 26/08/11 STATEMENT OF CAPITAL GBP 260.51

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03/08/113 August 2011 17/09/10 STATEMENT OF CAPITAL GBP 200

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03/08/113 August 2011 06/09/10 STATEMENT OF CAPITAL GBP 196

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18/05/1118 May 2011 07/04/11 STATEMENT OF CAPITAL GBP 205.000

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18/05/1118 May 2011 08/04/11 STATEMENT OF CAPITAL GBP 257.000

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11/05/1111 May 2011 SUB-DIVISION 07/04/11

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11/05/1111 May 2011 VARYING SHARE RIGHTS AND NAMES

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08/03/118 March 2011 Annual return made up to 3 February 2011 with full list of shareholders

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14/10/1014 October 2010 DISAPPLICATION OF PRE-EMPTION RIGHTS

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14/10/1014 October 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/09/1027 September 2010 06/09/10 STATEMENT OF CAPITAL GBP 240180

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17/08/1017 August 2010 07/04/10 STATEMENT OF CAPITAL GBP 180.00

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03/02/103 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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