CompaniesInTheUK

INFORMATION RESOURCES SOFTWARE LIMITED

Company number 01613021 ·

Dissolved

169 filings

Date Filing
3 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
27 Sep 2022 First Gazette notice for voluntary strike-off View document
27 Sep 2022 First Gazette notice for voluntary strike-off · 1 page View document
14 Sep 2022 Application to strike the company off the register · 2 pages View document
13 May 2022 Director's details changed for Mr Luigi Sacchetti on 2022-05-01 · 2 pages View document
13 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 · 1 page View document
4 Mar 2022 Accounts for a dormant company made up to 2020-12-31 View document
22 Dec 2021 Appointment of Anna Christina Torres Gomez as a director on 2021-11-01 · 2 pages View document
14 Oct 2021 Director's details changed for Mr. Daniel Tullin Finke on 2021-10-07 · 2 pages View document
14 Oct 2021 Director's details changed for Mr Gavin John Thistlethwaite on 2021-10-07 · 2 pages View document
4 Aug 2021 Termination of appointment of Brian William Coderre as a director on 2021-07-31 · 1 page View document
24 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN THISTLETHWAITE / 22/05/2019 View document
24 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD AKINWALE AKINLA / 22/05/2019 View document
24 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH RUSSELL JOHNS / 22/05/2019 View document
24 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES View document
24 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. DANIEL TULLIN FINKE / 22/05/2019 View document
29 Apr 2019 DIRECTOR APPOINTED MR BRIAN WILLIAM CODERRE View document
27 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN THISTLETHWAITE / 21/02/2019 View document
26 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN THISTLETHWAITE / 21/02/2019 View document
21 Feb 2019 REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 1 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA View document
21 Feb 2019 CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED View document
21 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAMUELS View document
19 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
2 Jul 2018 SOLVENCY STATEMENT DATED 21/06/18 View document
2 Jul 2018 STATEMENT BY DIRECTORS View document
2 Jul 2018 02/07/18 STATEMENT OF CAPITAL GBP 250000 View document
2 Jul 2018 REDUCE ISSUED CAPITAL 21/06/2018 View document
8 Jun 2018 REDUCE ISSUED CAPITAL 01/06/2018 View document
30 May 2018 DIRECTOR APPOINTED MR BERNARD AKINWALE AKINLA View document
25 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES View document
27 Feb 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/02/2018 View document
12 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFORMATION RESOURCES, INC. View document
23 Nov 2017 DIRECTOR APPOINTED MR. DANIEL TULLIN FINKE View document
23 Nov 2017 DIRECTOR APPOINTED GAVIN JOHN THISTLETHWAITE View document
23 Nov 2017 DIRECTOR APPOINTED SUSAN ELIZABETH BENNETT View document
23 Nov 2017 DIRECTOR APPOINTED MICHAEL JULIEN SAMUELS View document
7 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
23 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 View document
20 May 2017 SAIL ADDRESS CREATED View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
4 Apr 2017 FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 May 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
3 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
9 Jun 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 Jun 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
20 May 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB View document
25 Mar 2014 DIRECTOR APPOINTED KENNETH RUSSELL JOHNS View document
24 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUFFEY View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 May 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
16 Apr 2013 COMPANY NAME CHANGED SYMPHONY IRI SOFTWARE LIMITED CERTIFICATE ISSUED ON 16/04/13 View document
16 Apr 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Jan 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
18 Jun 2012 SAIL ADDRESS CHANGED FROM: FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD View document
28 May 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
21 Sep 2011 DISS40 (DISS40(SOAD)) View document
24 Aug 2011 REGISTERED OFFICE CHANGED ON 24/08/2011 FROM EAGLE HOUSE THE RING BRACKNELL BERKSHIRE RG12 1HS View document
9 Jun 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
4 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 21 pages View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 21 pages View document
7 Jul 2010 COMPANY NAME CHANGED IRI SOFTWARE LIMITED CERTIFICATE ISSUED ON 07/07/10 View document
7 Jul 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Jun 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
19 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
26 Jan 2010 FIRST GAZETTE View document
4 Nov 2009 APPOINTMENT TERMINATED, SECRETARY BOYES TURNER SECRETARIES LIMITED View document
14 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB View document
14 Oct 2009 SAIL ADDRESS CREATED View document
12 Jun 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
5 Jun 2009 APPOINTMENT TERMINATED DIRECTOR PETER MCNAMARA View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Jul 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
25 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER MCNAMARA / 24/07/2007 View document
16 Jun 2008 DIRECTOR APPOINTED MICHAEL STEPHEN DUFFEY View document
16 Jun 2008 APPOINTMENT TERMINATED DIRECTOR DAVID BARRETT View document
16 Jun 2008 APPOINTMENT TERMINATED DIRECTOR MARK TIMS View document
14 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Jun 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS View document
21 Nov 2006 LOCATION OF REGISTER OF MEMBERS View document
24 Oct 2006 NEW DIRECTOR APPOINTED View document
24 Oct 2006 DIRECTOR RESIGNED View document
13 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Jun 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
6 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
9 Jul 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS View document
16 May 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 May 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
30 Jun 2004 NEW DIRECTOR APPOINTED View document
30 Jun 2004 DIRECTOR RESIGNED View document
30 Jun 2004 NEW DIRECTOR APPOINTED View document
30 Jun 2004 DIRECTOR RESIGNED View document
14 Jun 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 May 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS View document
25 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Dec 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Nov 2002 DELIVERY EXT'D 3 MTH 31/12/02 View document
9 Oct 2002 NEW DIRECTOR APPOINTED View document
9 Oct 2002 NEW SECRETARY APPOINTED View document
31 May 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
29 Jun 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS View document
1 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Aug 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Aug 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Jul 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
29 Jun 1999 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS View document
3 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
21 Jul 1998 S386 DISP APP AUDS 10/07/98 View document
21 Jul 1998 S366A DISP HOLDING AGM 10/07/98 View document
21 Jul 1998 S252 DISP LAYING ACC 10/07/98 View document
1 Jul 1998 RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS View document
30 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
21 Jul 1997 RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS View document
1 Apr 1997 RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS View document
2 Feb 1997 FULL ACCOUNTS MADE UP TO 31/12/95 View document
24 Dec 1996 REGISTERED OFFICE CHANGED ON 24/12/96 FROM: GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE LONDON NW1 2EP View document
2 Oct 1996 DELIVERY EXT'D 3 MTH 31/12/95 View document
1 Mar 1996 DIRECTOR RESIGNED View document
1 Mar 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Mar 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Mar 1996 DIRECTOR RESIGNED View document
1 Mar 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Mar 1996 DIRECTOR RESIGNED View document
13 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
25 Jul 1995 RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 42 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
21 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
7 Jul 1994 RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS View document
6 Jan 1994 COMPANY NAME CHANGED MANAGEMENT DECISION SYSTEMS LIMI TED CERTIFICATE ISSUED ON 07/01/94 View document
6 Jan 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/01/94 View document
30 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
30 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 1993 RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS View document
27 Oct 1992 NEW DIRECTOR APPOINTED View document
13 Jul 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 1992 RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS View document
13 Jul 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
5 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
21 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
5 Nov 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/91 View document
22 Oct 1991 £ NC 50000/1500000 17/09/91 View document
17 Jul 1991 RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS View document
3 Jul 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS View document
13 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
12 Oct 1989 RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS View document
22 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
18 Jan 1989 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Oct 1988 RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS View document
5 Oct 1988 REGISTERED OFFICE CHANGED ON 05/10/88 FROM: FAIRFAX HOUSE FULWOOD PLACE LONDON WC1V 6DW View document
30 Aug 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
30 Jun 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
30 Jun 1987 RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS View document
22 Oct 1986 RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS View document
29 Aug 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Aug 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
4 Jun 1982 MEMORANDUM OF ASSOCIATION View document
17 May 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/05/82 View document
11 Feb 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document