IRIS SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 | Appointment of Mrs Stephanie Ann Kelly as a director on 2025-08-14 |
| 10/06/2510 June 2025 | Termination of appointment of David James Lockie as a director on 2025-05-31 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 05/02/255 February 2025 | Full accounts made up to 2024-04-30 |
| 02/01/252 January 2025 | Termination of appointment of Elona Mortimer-Zhika as a director on 2024-12-20 |
| 09/08/249 August 2024 | Registration of charge 031960540015, created on 2024-08-09 |
| 23/05/2423 May 2024 | Termination of appointment of Kevin Peter Dady as a director on 2024-04-30 |
| 23/05/2423 May 2024 | Satisfaction of charge 031960540014 in full |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 03/02/243 February 2024 | Full accounts made up to 2023-04-30 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2022-04-30 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 15/12/2115 December 2021 | Full accounts made up to 2021-04-30 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, 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 GROUP LIMITED / 19/07/2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH 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 031960540014 |
| 10/09/1810 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031960540012 |
| 10/09/1810 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031960540013 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, 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 031960540013 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 03/02/173 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 |
| 03/06/163 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 09/02/169 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 CODE 031960540011 |
| 03/09/153 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 29/08/1529 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031960540012 |
| 01/06/151 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 28/05/1428 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 22/02/1422 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031960540011 |
| 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 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM RIDING COURT HOUSE DATCHET BERKSHIRE SL3 9JT |
| 16/05/1316 May 2013 | Annual return made up to 8 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 |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MANSOOR ALI |
| 19/06/1219 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 23/02/2012 |
| 28/01/1228 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 19/01/1219 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MANSOOR ANWAR ALI |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS |
| 04/01/124 January 2012 | DIRECTOR APPOINTED PHILLIP DAVID ROBINSON |
| 01/12/111 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 24/05/1124 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 08/03/118 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 |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 08/07/108 July 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | SECTION 175 CONFLICT OF INTEREST 22/10/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 |
| 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 MARTIN PHILIP LEUW / 01/03/2010 |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 05/06/095 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | SECRETARY APPOINTED NEAL ANTHONY ROBERTS |
| 20/03/0920 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 08/05/08; 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 |
| 12/10/0712 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0711 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/08/0720 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 24/04/0724 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 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST 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 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/065 January 2006 | COMPANY BUSINESS 19/12/05 |
| 05/01/065 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 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 | FULL 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 |
| 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 |
| 20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/041 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | RETURN MADE UP TO 08/05/03; NO CHANGE OF MEMBERS |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | COMPANY NAME CHANGED TRANSACTION TECHNOLOGY (SOFTWARE ) LIMITED CERTIFICATE ISSUED ON 01/11/01 |
| 11/07/0111 July 2001 | FULL 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 |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/10/00 |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/006 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0026 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 08/05/99; NO 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 |
| 25/07/9825 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | SECRETARY RESIGNED |
| 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 |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/965 July 1996 | REGISTERED OFFICE CHANGED ON 05/07/96 FROM: 14 HART STREET MAIDSTONE KENT ME16 8RA |
| 02/07/962 July 1996 | COMPANY NAME CHANGED DIRECTBOSS LIMITED CERTIFICATE ISSUED ON 03/07/96 |
| 30/06/9630 June 1996 | SECRETARY RESIGNED |
| 30/06/9630 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/9630 June 1996 | DIRECTOR RESIGNED |
| 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 |
| 08/05/968 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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