IRIS 2005 LIMITED

Company number 05561764 ·

Dissolved

60 filings

Date Filing
4 Jul 2017 31/01/17 TOTAL EXEMPTION FULL View document
26 Jun 2017 PREVSHO FROM 30/09/2017 TO 31/01/2017 View document
23 Mar 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View document
15 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
14 Sep 2015 Annual return made up to 13 September 2015 with full list of shareholders View document
18 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
3 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET LOUISE JANKE / 01/06/2015 View document
29 May 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 03/12/2014 View document
3 Dec 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM · GROUND FLOOR 6 DYER'S BUILDINGS · LONDON · EC1N 2JT View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
17 Sep 2014 Annual return made up to 13 September 2014 with full list of shareholders View document
10 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
16 Dec 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED / 10/12/2013 View document
11 Nov 2013 DIRECTOR APPOINTED MS MARGARET LOUISE JANKE View document
4 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
16 Sep 2013 Annual return made up to 13 September 2013 with full list of shareholders View document
26 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA CORNELIA VAN DEN BERG / 17/06/2013 View document
29 Jan 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
14 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA CORNELIA VAN DEN BERG / 13/09/2012 View document
14 Sep 2012 Annual return made up to 13 September 2012 with full list of shareholders View document
23 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
23 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA CORNELIA VAN DEN BERG / 01/12/2010 View document
23 Sep 2011 Annual return made up to 13 September 2011 with full list of shareholders View document
6 Sep 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED / 01/08/2011 View document
9 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
11 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS. CHRISTINA CORNELIA VAN DEN BERG / 01/12/2010 View document
20 Sep 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED / 13/09/2010 View document
20 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 13/09/2010 View document
20 Sep 2010 Annual return made up to 13 September 2010 with full list of shareholders View document
7 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
12 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010 View document
10 Feb 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB View document
1 Oct 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS View document
9 Sep 2009 APPOINTMENT TERMINATED DIRECTOR MATTHEW STOKES View document
9 Sep 2009 DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG View document
21 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
1 Oct 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View document
10 Sep 2008 DIRECTOR APPOINTED MR. MATTHEW CHARLES STOKES View document
24 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
21 Sep 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS View document
21 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
9 Mar 2007 REMUNERATION OF AUDITOR 26/02/07 View document
8 Dec 2006 NEW DIRECTOR APPOINTED View document
8 Dec 2006 DIRECTOR RESIGNED View document
8 Dec 2006 DIRECTOR RESIGNED View document
8 Dec 2006 NEW SECRETARY APPOINTED View document
8 Dec 2006 REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 6 ALBEMARLE STREET LONDON W1S 4HG View document
8 Dec 2006 SECRETARY RESIGNED View document
2 Oct 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS View document
28 Sep 2005 NEW DIRECTOR APPOINTED View document
28 Sep 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Sep 2005 SECRETARY RESIGNED View document
15 Sep 2005 DIRECTOR RESIGNED View document
13 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document