IRIS AUDIO TECHNOLOGIES LIMITED
Company number 12043620 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Resolutions · 9 pages | View document |
| 18 Aug 2026 | Memorandum and Articles of Association · 56 pages | View document |
| 18 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-27 · 7 pages | View document |
| 19 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-06-10 with updates · 9 pages | View document |
| 11 May 2026 | Registration of charge 120436200002, created on 2026-05-11 · 19 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Jun 2025 | Confirmation statement made on 2025-06-10 with updates · 9 pages | View document |
| 3 Jun 2025 | Termination of appointment of Harriet Jane Rosethorn as a director on 2025-05-14 · 1 page | View document |
| 3 Jun 2025 | Appointment of Mr Kelvin Reader as a director on 2025-05-14 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Dec 2024 | Director's details changed for Mr Jacobi Richard Penn Anstruther-Gough-Calthorpe on 2024-12-03 · 2 pages | View document |
| 7 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-06 · 3 pages | View document |
| 15 Jun 2024 | Resolutions | View document |
| 15 Jun 2024 | Resolutions · 17 pages | View document |
| 15 Jun 2024 | Resolutions | View document |
| 15 Jun 2024 | Memorandum and Articles of Association · 54 pages | View document |
| 14 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-30 · 3 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-10 with updates · 9 pages | View document |
| 13 Jun 2024 | Termination of appointment of Andreas Ruben Keijsers as a director on 2024-06-13 · 1 page | View document |
| 11 Jun 2024 | Appointment of Richard Julien as a director on 2024-05-29 · 2 pages | View document |
| 4 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 27 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-27 · 3 pages | View document |
| 29 Jan 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 25 Sep 2023 | Director's details changed for Mr Gary Blough on 2023-09-25 · 2 pages | View document |
| 13 Sep 2023 | Appointment of Mr Gary Blough as a director on 2023-07-05 · 2 pages | View document |
| 12 Sep 2023 | Termination of appointment of Towfik Al Swaidi as a director on 2023-09-12 · 1 page | View document |
| 24 Aug 2023 | Director's details changed for Peter Whelan on 2023-08-23 · 2 pages | View document |
| 24 Aug 2023 | Cessation of Jacobi Anstruther-Gough-Calthorpe as a person with significant control on 2023-08-24 · 1 page | View document |
| 3 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-05 · 4 pages | View document |
| 14 Jun 2023 | Termination of appointment of Mark Richard Chambers as a director on 2023-06-13 · 1 page | View document |
| 13 Jun 2023 | Change of details for Mr Jacobi Anstruther-Gough-Calthorpe as a person with significant control on 2023-06-13 · 2 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-10 with updates · 8 pages | View document |
| 12 Jun 2023 | Registered office address changed from Suite 305 50 Eastcastle Street London W1W 8EA England to Suite 360 50 Eastcastle Street London England W1W 8EA on 2023-06-12 · 1 page | View document |
| 4 May 2023 | Resolutions | View document |
| 4 May 2023 | Resolutions · 8 pages | View document |
| 4 May 2023 | Resolutions | View document |
| 4 May 2023 | Memorandum and Articles of Association · 50 pages | View document |
| 19 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | Memorandum and Articles of Association · 49 pages | View document |
| 19 Apr 2023 | Resolutions · 6 pages | View document |
| 19 Apr 2023 | Resolutions | View document |
| 11 Apr 2023 | Appointment of Miss Harriet Jane Rosethorn as a director on 2023-04-05 · 2 pages | View document |
| 11 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-05 · 3 pages | View document |
| 23 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-23 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-01 · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 20 Sep 2022 | Director's details changed for Mr Jacobi Anstruther-Gough-Calthorpe on 2022-09-19 · 2 pages | View document |
| 10 May 2022 | Statement of capital following an allotment of shares on 2022-05-06 · 3 pages | View document |
| 10 May 2022 | Statement of capital following an allotment of shares on 2022-05-06 · 3 pages | View document |
| 10 May 2022 | Statement of capital following an allotment of shares on 2022-05-06 · 3 pages | View document |
| 27 Apr 2022 | Sub-division of shares on 2022-04-19 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-06-10 with updates · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Jul 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM SUITE 305 EASTCASTLE STREET LONDON W1W 8EA ENGLAND | View document |
| 17 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 10 Jul 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM 21 KNIGHTSBRIDGE LONDON SW1X 7LY UNITED KINGDOM | View document |
| 14 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | View document |
| 13 May 2020 | 22/04/20 STATEMENT OF CAPITAL GBP 134.65 | View document |
| 8 Apr 2020 | 11/03/20 STATEMENT OF CAPITAL GBP 134.07 | View document |
| 2 Mar 2020 | ADOPT ARTICLES 08/01/2020 | View document |
| 22 Jan 2020 | ADOPT ARTICLES 08/01/2020 | View document |
| 22 Jan 2020 | ADOPT ARTICLES 18/12/2019 | View document |
| 9 Jan 2020 | DIRECTOR APPOINTED MR ANDREAS REUBEN KEIJSERS | View document |
| 9 Jan 2020 | CORPORATE DIRECTOR APPOINTED KHIRON CAPITAL INC | View document |
| 9 Jan 2020 | DIRECTOR APPOINTED MR TOWFIK AL SWAIDI | View document |
| 10 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120436200001 | View document |
| 2 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR JACOBI ANSTRUTHER-GOUGH-CALTHORPE / 31/08/2019 | View document |
| 17 Sep 2019 | 31/08/19 STATEMENT OF CAPITAL GBP 0.01 | View document |
| 21 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120436200001 | View document |
| 13 Jun 2019 | CURRSHO FROM 30/06/2020 TO 31/12/2019 | View document |
| 11 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |