IRISUM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Declaration of solvency |
| 10/01/2510 January 2025 | Resolutions |
| 05/11/245 November 2024 | Appointment of a voluntary liquidator |
| 05/11/245 November 2024 | Registered office address changed from Brook House Castle Combe Chippenham SN14 7HY England to Second Floor the Annexe New Barnes Mill Cottonmill Lane St. Albans Hertfordshire AL1 2HA on 2024-11-05 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/08/2018 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/11/1916 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 21/10/1921 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM NEPETA ASHGROVE ROAD SEVENOAKS KENT TN13 1SX |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN IVERSEN |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN IVERSEN |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLIE IVERSEN |
| 07/03/197 March 2019 | CESSATION OF LESLIE LARS IVERSEN AS A PSC |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 03/08/183 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012456510004 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | CESSATION OF SUSAN DIANA IVERSEN AS A PSC |
| 18/09/1718 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LESLIE LARS IVERSEN / 28/10/2016 |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AMY CAIA IVERSEN / 28/10/2016 |
| 18/07/1618 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/10/1530 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 25/09/1525 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/10/1423 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RUPERT LARS IVERSEN / 01/02/2013 |
| 28/10/1328 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SUSAN DIANA IVERSEN / 31/01/2012 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/10/1226 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/03/1230 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR SUSAN DIANA IVERSEN / 30/03/2012 |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SUSAN DIANA IVERSEN / 30/03/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LESLIE LARS IVERSEN / 29/03/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AMY CAIA IVERSEN / 29/03/2012 |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM THE DOCTORS HOUSE THAME ROAD LITTLE MILTON OXFORD OXFORDSHIRE OX44 7PU |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RUPERT LARS IVERSEN / 22/10/2011 |
| 25/10/1125 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 15/11/1015 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN DIANA IVERSEN / 31/03/2010 |
| 15/11/1015 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 13/11/1013 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LESLIE LARS IVERSEN / 31/03/2010 |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/10/0926 October 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMY CAIA IVERSEN / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RUPERT LARS IVERSEN / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DIANA IVERSEN / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LESLIE LARS IVERSEN / 01/10/2009 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 07/11/067 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: MILTON HOUSE GATEHOUSE ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8EA |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/11/972 November 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/10/9424 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9424 October 1994 | RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | S386 DISP APP AUDS 10/10/94 |
| 24/10/9424 October 1994 | REGISTERED OFFICE CHANGED ON 24/10/94 |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | REGISTERED OFFICE CHANGED ON 08/11/93 FROM: HUGHENDEN HOUSE KINGSBURY SQUARE AYLESBURY HP20 2JE |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/12/9215 December 1992 | REGISTERED OFFICE CHANGED ON 15/12/92 FROM: CLOCK AND CHIMES COURTYARD 2 RICKFORDS HILL AYLESBURY BUCKINGHAMSHIRE HP20 2RX |
| 10/12/9210 December 1992 | RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS |
| 01/11/911 November 1991 | RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 16/07/90; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/02/9026 February 1990 | REGISTERED OFFICE CHANGED ON 26/02/90 FROM: 9 BICESTER ROAD AYLESBURY HP19 3AG |
| 01/02/901 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/06/8926 June 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/07/887 July 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/03/8723 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/03/8713 March 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | RETURN MADE UP TO 26/06/85; FULL LIST OF MEMBERS |
| 18/05/8318 May 1983 | ANNUAL RETURN MADE UP TO 31/07/82 |
| 26/04/8326 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 28/10/8128 October 1981 | ANNUAL RETURN MADE UP TO 31/07/81 |
| 16/09/7616 September 1976 | ALTER MEM AND ARTS |
| 16/09/7616 September 1976 | MEMORANDUM OF ASSOCIATION |
| 23/02/7623 February 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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