INFORMATION RESOURCES SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 14/09/2214 September 2022 | Application to strike the company off the register |
| 13/05/2213 May 2022 | Director's details changed for Mr Luigi Sacchetti on 2022-05-01 |
| 13/05/2213 May 2022 | Registered office address changed from 54 Portland Place London W1B 1DY England to Maxis 1 Western Road Bracknell RG12 1RT on 2022-05-13 |
| 04/03/224 March 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 22/12/2122 December 2021 | Appointment of Anna Christina Torres Gomez as a director on 2021-11-01 |
| 14/10/2114 October 2021 | Director's details changed for Mr. Daniel Tullin Finke on 2021-10-07 |
| 14/10/2114 October 2021 | Director's details changed for Mr Gavin John Thistlethwaite on 2021-10-07 |
| 04/08/214 August 2021 | Termination of appointment of Brian William Coderre as a director on 2021-07-31 |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN THISTLETHWAITE / 22/05/2019 |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD AKINWALE AKINLA / 22/05/2019 |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH RUSSELL JOHNS / 22/05/2019 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DANIEL TULLIN FINKE / 22/05/2019 |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR BRIAN WILLIAM CODERRE |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN THISTLETHWAITE / 21/02/2019 |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN THISTLETHWAITE / 21/02/2019 |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 1 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA |
| 21/02/1921 February 2019 | CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAMUELS |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | SOLVENCY STATEMENT DATED 21/06/18 |
| 02/07/182 July 2018 | STATEMENT BY DIRECTORS |
| 02/07/182 July 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 250000 |
| 02/07/182 July 2018 | REDUCE ISSUED CAPITAL 21/06/2018 |
| 08/06/188 June 2018 | REDUCE ISSUED CAPITAL 01/06/2018 |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MR BERNARD AKINWALE AKINLA |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 27/02/1827 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/02/2018 |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFORMATION RESOURCES, INC. |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR. DANIEL TULLIN FINKE |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED GAVIN JOHN THISTLETHWAITE |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED SUSAN ELIZABETH BENNETT |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MICHAEL JULIEN SAMUELS |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 20/05/1720 May 2017 | SAIL ADDRESS CREATED |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 20/05/1420 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED KENNETH RUSSELL JOHNS |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUFFEY |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 16/04/1316 April 2013 | COMPANY NAME CHANGED SYMPHONY IRI SOFTWARE LIMITED CERTIFICATE ISSUED ON 16/04/13 |
| 16/04/1316 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | SAIL ADDRESS CHANGED FROM: FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD |
| 28/05/1228 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM EAGLE HOUSE THE RING BRACKNELL BERKSHIRE RG12 1HS |
| 09/06/119 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | COMPANY NAME CHANGED IRI SOFTWARE LIMITED CERTIFICATE ISSUED ON 07/07/10 |
| 07/07/107 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/06/1030 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 19/03/1019 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, SECRETARY BOYES TURNER SECRETARIES LIMITED |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 12/06/0912 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MCNAMARA |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCNAMARA / 24/07/2007 |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED MICHAEL STEPHEN DUFFEY |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BARRETT |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARK TIMS |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/07/059 July 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0511 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0511 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0210 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | NEW SECRETARY APPOINTED |
| 31/05/0231 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/08/0023 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | S386 DISP APP AUDS 10/07/98 |
| 21/07/9821 July 1998 | S366A DISP HOLDING AGM 10/07/98 |
| 21/07/9821 July 1998 | S252 DISP LAYING ACC 10/07/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/12/9624 December 1996 | REGISTERED OFFICE CHANGED ON 24/12/96 FROM: GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE LONDON NW1 2EP |
| 02/10/962 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 01/03/961 March 1996 | DIRECTOR RESIGNED |
| 01/03/961 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | DIRECTOR RESIGNED |
| 01/03/961 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/07/947 July 1994 | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | COMPANY NAME CHANGED MANAGEMENT DECISION SYSTEMS LIMI TED CERTIFICATE ISSUED ON 07/01/94 |
| 06/01/946 January 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/01/94 |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/07/9330 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9330 July 1993 | RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9213 July 1992 | RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/06/925 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/11/915 November 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/91 |
| 22/10/9122 October 1991 | £ NC 50000/1500000 17/09/91 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
| 03/07/903 July 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/01/8918 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8824 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/885 October 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | REGISTERED OFFICE CHANGED ON 05/10/88 FROM: FAIRFAX HOUSE FULWOOD PLACE LONDON WC1V 6DW |
| 30/08/8830 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/06/8730 June 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 29/08/8629 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/867 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/06/824 June 1982 | MEMORANDUM OF ASSOCIATION |
| 17/05/8217 May 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/05/82 |
| 11/02/8211 February 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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