IRIS CONNECT LTD

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Company Documents

DateDescription
05/12/245 December 2024 Confirmation statement made on 2024-12-04 with updates

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03/12/243 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Memorandum and Articles of Association

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02/03/242 March 2024 Resolutions

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02/03/242 March 2024 Resolutions

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02/03/242 March 2024 Change of share class name or designation

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02/03/242 March 2024 Resolutions

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02/03/242 March 2024 Resolutions

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02/03/242 March 2024 Resolutions

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27/02/2427 February 2024 Statement of capital following an allotment of shares on 2024-02-27

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11/12/2311 December 2023 Confirmation statement made on 2023-12-04 with updates

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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06/12/226 December 2022 Confirmation statement made on 2022-12-04 with updates

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24/11/2224 November 2022 Secretary's details changed

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23/11/2223 November 2022 Registered office address changed from Unit 11 Hove Business Centre Hove East Sussex BN3 6HA England to Unit 3 Adur Dock 104 Albion Street Southwick Brighton BN42 4DP on 2022-11-23

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Confirmation statement made on 2021-12-04 with updates

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/09/2011 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES

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18/11/1918 November 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES HARDRESS NEWELL / 17/11/2019

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08/11/198 November 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN DENMAN

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08/11/198 November 2019 DIRECTOR APPOINTED MRS VESNA BELOGASKA

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27/08/1927 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 DIRECTOR APPOINTED MR STEVEN DENMAN

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES

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18/09/1818 September 2018 06/09/18 STATEMENT OF CAPITAL GBP 111.076

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18/09/1818 September 2018 SUB-DIVISION 06/09/18

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18/09/1818 September 2018 SUB DIV 13/08/2018

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14/09/1814 September 2018 31/03/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 23/10/12 STATEMENT OF CAPITAL GBP 103.30

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18/06/1818 June 2018 RETURN OF PURCHASE OF OWN SHARES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES

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10/11/1710 November 2017 31/03/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 CHANGE CORPORATE AS SECRETARY

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10/10/1710 October 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM SOVEREIGN HOUSE CHURCH STREET BRIGHTON BN1 1UJ

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/01/1611 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HARDRESS NEWELL / 07/12/2015

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11/01/1611 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HARDRESS NEWELL / 11/01/2016

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14/12/1514 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/04/159 April 2015 REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 127 GLOUCESTER ROAD BRIGHTON BN1 4AF

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09/04/159 April 2015 APPOINTMENT TERMINATED, SECRETARY THERENOW EUROPE

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09/04/159 April 2015 SECRETARY APPOINTED MR STEPHEN ANTHONY CLAPP

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRAHAM NEWELL / 03/12/2014

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/12/1416 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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15/12/1415 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRAHAM NEWELL / 15/05/2013

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15/12/1415 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NEWELL / 15/05/2013

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15/12/1415 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HARDRESS NEWELL / 15/05/2013

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15/12/1415 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY CLAPP / 15/05/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/02/1417 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064443480001

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02/01/142 January 2014 Annual return made up to 4 December 2013 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/04/1315 April 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM THE SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE FALMER BRIGHTON EAST SUSSEX BN1 9SB

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/01/133 January 2013 Annual return made up to 4 December 2012 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/12/1113 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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16/02/1116 February 2011 COMPANY NAME CHANGED THERENOW EUROPE LIMITED CERTIFICATE ISSUED ON 16/02/11

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HARDRESS NEWELL / 21/12/2010

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21/12/1021 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/07/109 July 2010 CORPORATE SECRETARY APPOINTED THERENOW EUROPE

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09/07/109 July 2010 APPOINTMENT TERMINATED, SECRETARY PATRICIA NEWELL

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HARDRESS NEWELL / 25/06/2010

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18/03/1018 March 2010 Annual return made up to 4 December 2009 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR APPOINTED STEPHEN CLAPP

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17/02/1017 February 2010 SUB-DIVISION 04/02/10

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17/02/1017 February 2010 04/02/10 STATEMENT OF CAPITAL GBP 123.30

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12/02/1012 February 2010 ADOPT ARTICLES 04/02/2010

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19/01/1019 January 2010 22/02/08 STATEMENT OF CAPITAL GBP 100

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/03/0925 March 2009 SECRETARY APPOINTED MRS PATRICIA BARBARA JOAN NEWELL

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25/03/0925 March 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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25/03/0925 March 2009 LOCATION OF REGISTER OF MEMBERS

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25/03/0925 March 2009 APPOINTMENT TERMINATED SECRETARY MATTHEW NEWELL

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25/03/0925 March 2009 DIRECTOR APPOINTED MR MATTHEW GRAHAM NEWELL

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 43 LAVINIA WAY EAST PRESTON WEST SUSSEX BN16 1EF

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25/03/0925 March 2009 LOCATION OF DEBENTURE REGISTER

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29/01/0829 January 2008 ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09

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29/01/0829 January 2008 DIRECTOR'S PARTICULARS CHANGED

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04/12/074 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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