IAR SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/1424 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 23/07/1423 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 03/07/133 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 13/03/1313 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/07/129 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 30/01/1230 January 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/07/1121 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM BECKETTS HOUSE 14 BILLING ROAD NORTHAMPTON NN1 5AW UNITED KINGDOM |
| 23/02/1123 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/07/1026 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAGE STEFAN SKARIN / 30/06/2010 |
| 19/03/1019 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/07/094 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | DIRECTOR RESIGNED OLLE ERIKSSON |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED TAGE STEFAN SKARIN |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/07/0823 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/08 FROM: SPENCER HOUSE 3 SPENCER PARADE NORTHAMPTON NORTHAMPTONSHIRE NN1 5AA |
| 23/07/0823 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0826 February 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/07/079 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | SECRETARY RESIGNED |
| 17/03/0617 March 2006 | NEW SECRETARY APPOINTED |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: SAINT JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/0311 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 29 ABINGDON ROAD KENSINGTON LONDON W8 6AH |
| 29/06/0229 June 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0222 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 18/03/9918 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/01/9826 January 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 23/09/9723 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 29/08/9629 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9622 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 05/07/945 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED |
| 24/02/9224 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 |
| 29/01/9229 January 1992 | S386 DISP APP AUDS 30/12/91 |
| 09/07/919 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/04/917 April 1991 | REGISTERED OFFICE CHANGED ON 07/04/91 FROM: G OFFICE CHANGED 07/04/91 78 HATTON GARDEN LONDON EC1N 8JA |
| 07/04/917 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9125 March 1991 | AUDITOR'S RESIGNATION |
| 05/09/905 September 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/11/893 November 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 16/03/8816 March 1988 | WD 10/02/88 PD 24/11/87--------- � SI 2@1 |
| 16/03/8816 March 1988 | WD 10/02/88 AD 29/12/87--------- � SI 9998@1=9998 � IC 2/10000 |
| 16/02/8816 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/01/8828 January 1988 | � NC 1000/100000 24/11 |
| 28/01/8828 January 1988 | NC INC ALREADY ADJUSTED |
| 19/01/8819 January 1988 | NEW DIRECTOR APPOINTED |
| 07/01/887 January 1988 | ALTER MEM AND ARTS 241187 |
| 21/12/8721 December 1987 | REGISTERED OFFICE CHANGED ON 21/12/87 FROM: G OFFICE CHANGED 21/12/87 124-128 CITY ROAD LONDON EC1V 2NJ |
| 21/12/8721 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/8721 December 1987 | NEW DIRECTOR APPOINTED |
| 10/12/8710 December 1987 | COMPANY NAME CHANGED VOCALBASE LIMITED CERTIFICATE ISSUED ON 11/12/87 |
| 10/11/8710 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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