IRIS CONCISE LIMITED

Company number 06511281 ·

Dissolved

76 filings

Date Filing
1 Sep 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Aug 2020 APPLICATION FOR STRIKING-OFF View document
28 Feb 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES View document
22 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
8 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 08/07/2019 View document
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Sep 2018 PSC'S CHANGE OF PARTICULARS / IRIS NATION WORLDWIDE LIMITED / 22/08/2018 View document
4 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 04/09/2018 View document
31 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 22/08/2018 View document
31 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEWART CHARLES SHANLEY / 22/08/2018 View document
22 Aug 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 185 PARK STREET LONDON SE1 9DY View document
13 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
2 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 02/05/2016 View document
11 Mar 2016 Annual return made up to 21 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Feb 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 17/11/2014 View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Feb 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES CHILCOTT / 01/04/2013 View document
6 Mar 2013 Annual return made up to 21 February 2013 with full list of shareholders View document
21 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Feb 2013 SAIL ADDRESS CHANGED FROM: MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG UNITED KINGDOM View document
29 Jan 2013 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED View document
11 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES CHILCOTT / 07/12/2012 View document
24 Sep 2012 AUDITOR'S RESIGNATION View document
11 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
19 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MILLNER / 09/03/2012 View document
21 Feb 2012 Annual return made up to 21 February 2012 with full list of shareholders View document
23 Dec 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Nov 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Nov 2011 STATEMENT OF COMPANY'S OBJECTS View document
1 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE View document
16 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES CHILCOTT / 01/08/2010 View document
11 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MILLNER / 01/03/2011 View document
9 Mar 2011 Annual return made up to 21 February 2011 with full list of shareholders View document
1 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MILLNER / 25/01/2011 View document
28 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR JOSHUA THOMSON View document
28 Jan 2011 DIRECTOR APPOINTED STEWART CHARLES SHANLEY View document
6 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON View document
15 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MILLNER / 23/05/2010 View document
9 Mar 2010 Annual return made up to 21 February 2010 with full list of shareholders View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DAVID THOMSON / 01/12/2009 View document
6 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
4 Nov 2009 SAIL ADDRESS CREATED View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
24 Aug 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View document
17 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
12 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN MILLNER / 20/07/2009 View document
30 Mar 2009 ADOPT ARTICLES 07/04/2008 View document
7 Jan 2009 RE COMPOSITE GUARANTEE 11/12/2008 View document
29 Dec 2008 RE COMPOSITE GUARANTEE 12/12/2008 View document
7 Jul 2008 FINANCE AGREEMENT 23/06/2008 View document
27 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
17 Jun 2008 APPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED View document
22 Apr 2008 SHARE AGREEMENT OTC View document
16 Apr 2008 CURRSHO FROM 28/02/2009 TO 31/12/2008 View document
16 Apr 2008 DIRECTOR APPOINTED BENJAMIN CHARLES CHILCOTT View document
16 Apr 2008 DIRECTOR APPOINTED JAMES ALEXANDER GEORGE View document
16 Apr 2008 DIRECTOR APPOINTED JOSHUA DAVID THOMSON View document
10 Mar 2008 DIRECTOR APPOINTED IAN RICHARD MILLNER View document
10 Mar 2008 DIRECTOR APPOINTED ANDREW THOMSON View document
26 Feb 2008 REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ View document
21 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document