IRISGUARD UK LIMITED

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DateDescription
23/07/2523 July 2025 NewAccounts for a small company made up to 2024-12-31

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11/10/2411 October 2024 Full accounts made up to 2023-12-31

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12/07/2412 July 2024 Confirmation statement made on 2024-06-28 with no updates

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07/10/237 October 2023 Memorandum and Articles of Association

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07/10/237 October 2023 Resolutions

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07/10/237 October 2023 Resolutions

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18/08/2318 August 2023 Full accounts made up to 2022-12-31

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04/07/234 July 2023 Director's details changed for Rudain Kawar on 2023-06-29

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04/07/234 July 2023 Confirmation statement made on 2023-06-28 with no updates

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29/06/2329 June 2023 Register inspection address has been changed to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

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29/06/2329 June 2023 Register(s) moved to registered inspection location Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

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30/11/2230 November 2022 Full accounts made up to 2021-12-31

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16/07/2116 July 2021 Full accounts made up to 2020-12-31

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09/07/219 July 2021 Confirmation statement made on 2021-06-28 with no updates

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04/09/204 September 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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10/07/2010 July 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2020

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES

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10/07/2010 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRISGUARD HOLDINGS LTD

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05/05/205 May 2020 APPOINTMENT TERMINATED, SECRETARY ELIZABETH HOLLAND

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02/01/202 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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23/10/1923 October 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/06/2018

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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11/07/1811 July 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM C/O BISHOP FLEMING 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON EX1 3QS

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13/06/1813 June 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/05/1830 May 2018 29/05/18 STATEMENT OF CAPITAL GBP 8732337

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23/04/1823 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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02/11/172 November 2017 27/07/17 STATEMENT OF CAPITAL GBP 4191921

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13/07/1713 July 2017 25/10/16 STATEMENT OF CAPITAL GBP 3835494

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13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / IMAD MALHAS / 28/06/2017

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13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / RUDAIN KAWAR / 28/06/2017

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13/07/1713 July 2017 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CORINNA HOLLAND / 28/06/2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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13/07/1713 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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13/07/1713 July 2017 24/04/17 STATEMENT OF CAPITAL GBP 4117208

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13/07/1713 July 2017 20/03/17 STATEMENT OF CAPITAL GBP 4065022

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13/07/1713 July 2017 25/01/17 STATEMENT OF CAPITAL GBP 3997703

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13/07/1713 July 2017 23/12/16 STATEMENT OF CAPITAL GBP 3919689

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13/07/1713 July 2017 25/11/16 STATEMENT OF CAPITAL GBP 3859067

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13/07/1713 July 2017 22/09/16 STATEMENT OF CAPITAL GBP 3774809

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13/07/1713 July 2017 22/08/16 STATEMENT OF CAPITAL GBP 3737379

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13/07/1713 July 2017 25/07/16 STATEMENT OF CAPITAL GBP 3681294

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30/06/1730 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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26/07/1626 July 2016 27/06/16 STATEMENT OF CAPITAL GBP 3536592

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26/07/1626 July 2016 04/07/16 STATEMENT OF CAPITAL GBP 3586592

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26/07/1626 July 2016 11/07/16 STATEMENT OF CAPITAL GBP 3611592

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26/07/1626 July 2016 12/07/16 STATEMENT OF CAPITAL GBP 3636592

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18/07/1618 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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14/07/1614 July 2016 18/03/16 STATEMENT OF CAPITAL GBP 3445386

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14/07/1614 July 2016 22/02/16 STATEMENT OF CAPITAL GBP 3428474

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14/07/1614 July 2016 01/06/16 STATEMENT OF CAPITAL GBP 3499794

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14/07/1614 July 2016 20/01/16 STATEMENT OF CAPITAL GBP 3360061

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14/07/1614 July 2016 03/02/16 STATEMENT OF CAPITAL GBP 3393832

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14/07/1614 July 2016 19/04/16 STATEMENT OF CAPITAL GBP 3482830

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13/07/1613 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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18/02/1618 February 2016 10/08/15 STATEMENT OF CAPITAL GBP 3038686

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18/02/1618 February 2016 26/08/15 STATEMENT OF CAPITAL GBP 3088641

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18/02/1618 February 2016 22/09/15 STATEMENT OF CAPITAL GBP 3164690

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18/02/1618 February 2016 22/10/15 STATEMENT OF CAPITAL GBP 3228230

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18/02/1618 February 2016 23/11/15 STATEMENT OF CAPITAL GBP 3279981

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18/02/1618 February 2016 22/12/15 STATEMENT OF CAPITAL GBP 3339400

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24/07/1524 July 2015 02/04/15 STATEMENT OF CAPITAL GBP 2921456

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24/07/1524 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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24/07/1524 July 2015 23/03/15 STATEMENT OF CAPITAL GBP 2906121

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24/07/1524 July 2015 21/05/15 STATEMENT OF CAPITAL GBP 2985264

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24/07/1524 July 2015 29/06/15 STATEMENT OF CAPITAL GBP 3007069

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24/07/1524 July 2015 23/04/15 STATEMENT OF CAPITAL GBP 2954068

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02/06/152 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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08/04/158 April 2015 18/02/15 STATEMENT OF CAPITAL GBP 2840789

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08/04/158 April 2015 11/03/15 STATEMENT OF CAPITAL GBP 2873326

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08/04/158 April 2015 13/01/15 STATEMENT OF CAPITAL GBP 2809403

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08/04/158 April 2015 29/10/14 STATEMENT OF CAPITAL GBP 2706669

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08/04/158 April 2015 05/12/14 STATEMENT OF CAPITAL GBP 2760344

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08/04/158 April 2015 05/01/15 STATEMENT OF CAPITAL GBP 2789901

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04/11/144 November 2014 28/05/14 STATEMENT OF CAPITAL GBP 2638925

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04/11/144 November 2014 11/09/14 STATEMENT OF CAPITAL GBP 2675137

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04/11/144 November 2014 25/03/14 STATEMENT OF CAPITAL GBP 2558541

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04/11/144 November 2014 30/01/14 STATEMENT OF CAPITAL GBP 2430447

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04/11/144 November 2014 27/02/14 STATEMENT OF CAPITAL GBP 2493207

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04/11/144 November 2014 28/04/14 STATEMENT OF CAPITAL GBP 2621398

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07/07/147 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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02/07/142 July 2014 15/10/13 STATEMENT OF CAPITAL GBP 2233052

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02/07/142 July 2014 29/11/13 STATEMENT OF CAPITAL GBP 2311725

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02/07/142 July 2014 25/10/13 STATEMENT OF CAPITAL GBP 2248161

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02/07/142 July 2014 23/12/13 STATEMENT OF CAPITAL GBP 2371714

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02/07/142 July 2014 27/08/13 STATEMENT OF CAPITAL GBP 2217703

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02/07/142 July 2014 25/07/13 STATEMENT OF CAPITAL GBP 2186283

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01/07/141 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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14/08/1314 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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13/08/1313 August 2013 25/02/13 STATEMENT OF CAPITAL GBP 2016198

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13/08/1313 August 2013 27/03/13 STATEMENT OF CAPITAL GBP 2058432

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30/07/1330 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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29/07/1329 July 2013 27/06/13 STATEMENT OF CAPITAL GBP 2170310

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29/07/1329 July 2013 24/05/13 STATEMENT OF CAPITAL GBP 2106069

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29/07/1329 July 2013 01/05/13 STATEMENT OF CAPITAL GBP 2089888

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18/03/1318 March 2013 STATEMENT OF COMPANY'S OBJECTS

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18/03/1318 March 2013 ADOPT ARTICLES 27/02/2013

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13/03/1313 March 2013 26/09/12 STATEMENT OF CAPITAL GBP 1825119.00

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13/03/1313 March 2013 31/12/12 STATEMENT OF CAPITAL GBP 2000000.00

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13/03/1313 March 2013 20/12/12 STATEMENT OF CAPITAL GBP 1953585.00

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13/03/1313 March 2013 27/11/12 STATEMENT OF CAPITAL GBP 1938555.00

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13/03/1313 March 2013 25/10/12 STATEMENT OF CAPITAL GBP 1885908.00

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13/03/1313 March 2013 22/08/12 STATEMENT OF CAPITAL GBP 1764689.00

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13/03/1313 March 2013 23/07/12 STATEMENT OF CAPITAL GBP 1724304.00

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13/03/1313 March 2013 22/06/12 STATEMENT OF CAPITAL GBP 1673812.00

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13/03/1313 March 2013 26/05/12 STATEMENT OF CAPITAL GBP 1632935.00

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13/03/1313 March 2013 08/05/12 STATEMENT OF CAPITAL GBP 1621099.00

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13/03/1313 March 2013 28/03/12 STATEMENT OF CAPITAL GBP 1575612.00

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07/09/127 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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11/07/1211 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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18/07/1118 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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24/03/1124 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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17/03/1117 March 2011 28/06/10 STATEMENT OF CAPITAL GBP 1200050

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16/03/1116 March 2011 16/02/10 STATEMENT OF CAPITAL GBP 1200050

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16/03/1116 March 2011 24/03/10 STATEMENT OF CAPITAL GBP 1200050

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16/03/1116 March 2011 15/04/10 STATEMENT OF CAPITAL GBP 1200050

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16/03/1116 March 2011 26/05/10 STATEMENT OF CAPITAL GBP 1200050

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16/03/1116 March 2011 23/07/10 STATEMENT OF CAPITAL GBP 1513971

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27/01/1127 January 2011 RE SECTION 519

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13/07/1013 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IMAD MALHAS / 28/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUDAIN KAWAR / 28/06/2010

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17/02/1017 February 2010 28/05/09 STATEMENT OF CAPITAL GBP 120005000

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17/02/1017 February 2010 27/07/09 STATEMENT OF CAPITAL GBP 120005000

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17/02/1017 February 2010 24/06/09 STATEMENT OF CAPITAL GBP 120005000

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17/02/1017 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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17/02/1017 February 2010 21/04/09 STATEMENT OF CAPITAL GBP 120005000

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17/02/1017 February 2010 27/01/09 STATEMENT OF CAPITAL GBP 120005000

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17/02/1017 February 2010 27/02/09 STATEMENT OF CAPITAL GBP 120005000

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17/02/1017 February 2010 30/09/09 STATEMENT OF CAPITAL GBP 120005000

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17/02/1017 February 2010 25/11/09 STATEMENT OF CAPITAL GBP 115599000

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17/02/1017 February 2010 26/10/09 STATEMENT OF CAPITAL GBP 110900200

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17/02/1017 February 2010 24/12/09 STATEMENT OF CAPITAL GBP 120005000

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17/02/1017 February 2010 24/03/09 STATEMENT OF CAPITAL GBP 120005000

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03/07/093 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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19/06/0919 June 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/06/0919 June 2009 GBP NC 1000000/2000000 12/06/2009

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19/06/0919 June 2009 NC INC ALREADY ADJUSTED 12/06/09

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19/06/0919 June 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/06/0916 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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10/07/0810 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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17/07/0717 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 DIRECTOR'S PARTICULARS CHANGED

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16/07/0716 July 2007 DIRECTOR'S PARTICULARS CHANGED

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06/07/076 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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11/04/0711 April 2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM: BISHOP FLEMING 1 BARNFIELD CRESCENT EXETER DEVON EX1 1QY

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18/10/0618 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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17/08/0617 August 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 REGISTERED OFFICE CHANGED ON 14/06/06 FROM: C/O BJCA LLP, 3 HAMMET STREET TAUNTON SOMERSET TA1 1RZ

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28/10/0528 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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28/10/0528 October 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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08/07/058 July 2005 DIRECTOR'S PARTICULARS CHANGED

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08/07/058 July 2005 DIRECTOR'S PARTICULARS CHANGED

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04/07/054 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 NEW DIRECTOR APPOINTED

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03/05/053 May 2005 NEW DIRECTOR APPOINTED

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03/05/053 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/05/053 May 2005 DIRECTOR RESIGNED

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03/05/053 May 2005 S366A DISP HOLDING AGM 22/04/05

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03/05/053 May 2005 NEW SECRETARY APPOINTED

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03/05/053 May 2005 S252 DISP LAYING ACC 22/04/05

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30/03/0530 March 2005 COMPANY NAME CHANGED SARGE LIMITED CERTIFICATE ISSUED ON 30/03/05

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24/08/0424 August 2004 COMPANY NAME CHANGED THORNEBROOK LIMITED CERTIFICATE ISSUED ON 24/08/04

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05/07/045 July 2004 NEW DIRECTOR APPOINTED

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05/07/045 July 2004 SECRETARY RESIGNED

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05/07/045 July 2004 DIRECTOR RESIGNED

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05/07/045 July 2004 REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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05/07/045 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/0428 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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