IRIDEAE CONSULTING LIMITED

Company number 04697650 ·

Active

76 filings

Date Filing
24 Mar 2026 Registered office address changed from 56 56 Pursewardens Close London W13 9PW United Kingdom to 56 Pursewardens Close London W13 9PW on 2026-03-24 · 1 page View document
24 Mar 2026 Registered office address changed from C/O 22 Clovelly Road London W5 5HE England to 56 56 Pursewardens Close London W13 9PW on 2026-03-24 · 1 page View document
24 Mar 2026 Confirmation statement made on 2026-03-13 with updates · 4 pages View document
24 Mar 2026 Notification of Keren Mary Francis as a person with significant control on 2016-04-06 · 2 pages View document
30 Dec 2025 Micro company accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Mar 2025 Confirmation statement made on 2025-03-13 with no updates · 3 pages View document
29 Dec 2024 Micro company accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
24 Mar 2024 Confirmation statement made on 2024-03-13 with no updates · 3 pages View document
29 Dec 2023 Micro company accounts made up to 2023-03-31 · 8 pages View document
18 Apr 2023 Confirmation statement made on 2023-03-13 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Dec 2022 Termination of appointment of Hazel Francis as a secretary on 2022-12-30 · 1 page View document
30 Dec 2022 Micro company accounts made up to 2022-03-31 · 8 pages View document
9 Apr 2022 Confirmation statement made on 2022-03-13 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Dec 2021 Micro company accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
30 Sep 2020 PSC'S CHANGE OF PARTICULARS / IRIDEAE GROUP LIMITED / 11/05/2018 View document
29 Sep 2020 PSC'S CHANGE OF PARTICULARS / PURSEWARDENS CONSULTING GROUP LIMITED / 02/09/2020 View document
3 Sep 2020 COMPANY NAME CHANGED PURSEWARDENS CONSULTING LIMITED CERTIFICATE ISSUED ON 03/09/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES View document
30 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES View document
30 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES View document
29 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
28 Nov 2017 REGISTERED OFFICE CHANGED ON 28/11/2017 FROM 7SIDE SECRETARIAL LIMITED 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
28 Mar 2016 Annual return made up to 13 March 2016 with full list of shareholders View document
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Apr 2015 Annual return made up to 13 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Apr 2014 Annual return made up to 13 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Apr 2013 Annual return made up to 13 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
29 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Apr 2012 Annual return made up to 13 March 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Apr 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
7 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
26 Mar 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
26 Mar 2010 SAIL ADDRESS CREATED View document
26 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB View document
21 Dec 2009 31/03/09 TOTAL EXEMPTION FULL View document
2 Apr 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View document
18 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
8 Apr 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS View document
30 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
18 Apr 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View document
10 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
31 Mar 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS View document
1 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
21 Mar 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS View document
7 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
10 May 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS View document
28 Apr 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: C/O SEVERNSIDE SECRETARIAL LIMITED 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL View document
14 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Jun 2003 COMPANY NAME CHANGED SURE RISK MANAGEMENT SOLUTIONS L IMITED CERTIFICATE ISSUED ON 10/06/03 View document
7 Apr 2003 SECRETARY RESIGNED View document
7 Apr 2003 DIRECTOR RESIGNED View document
1 Apr 2003 REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL View document
1 Apr 2003 NEW DIRECTOR APPOINTED View document
1 Apr 2003 NEW SECRETARY APPOINTED View document
13 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document