CompaniesInTheUK

IRIS DIGITAL LIMITED

Company number 06441304 ·

Active

96 filings

Date Filing
20 Jul 2026 Confirmation statement made on 2026-07-09 with no updates · 3 pages View document
25 Jun 2026 Satisfaction of charge 064413040002 in full · 1 page View document
26 May 2026 Appointment of Eungjoo Kim as a director on 2026-04-27 · 2 pages View document
26 May 2026 Termination of appointment of Honggun Kim as a director on 2026-04-27 · 1 page View document
7 Apr 2026 Termination of appointment of Ian Richard Millner as a director on 2026-03-26 · 1 page View document
6 Nov 2025 Appointment of Honggun Kim as a director on 2025-11-04 · 2 pages View document
6 Nov 2025 Appointment of Jaeho Shin as a director on 2025-11-04 · 2 pages View document
23 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages View document
23 Sep 2025 PARENT_ACC · 65 pages View document
23 Sep 2025 AGREEMENT2 · 1 page View document
23 Sep 2025 GUARANTEE2 · 3 pages View document
12 Aug 2025 Confirmation statement made on 2025-07-09 with no updates · 3 pages View document
12 Dec 2024 Confirmation statement made on 2024-07-09 with no updates · 3 pages View document
9 Oct 2024 Registration of charge 064413040002, created on 2024-10-08 · 57 pages View document
5 Oct 2024 GUARANTEE2 · 3 pages View document
5 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages View document
5 Jan 2024 Confirmation statement made on 2023-11-29 with no updates · 3 pages View document
4 Aug 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 11 pages View document
4 Aug 2023 PARENT_ACC · 56 pages View document
4 Aug 2023 GUARANTEE2 · 3 pages View document
4 Aug 2023 AGREEMENT2 · 1 page View document
12 Jul 2023 Termination of appointment of Stephen Alan Bell as a director on 2023-06-30 · 1 page View document
26 May 2023 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page View document
26 May 2023 Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page View document
14 Dec 2022 Confirmation statement made on 2022-11-29 with no updates · 3 pages View document
18 Oct 2022 Termination of appointment of Oliver Estanislao George Boughton as a director on 2022-09-30 · 1 page View document
13 Sep 2022 GUARANTEE2 · 3 pages View document
13 Sep 2022 PARENT_ACC · 54 pages View document
13 Sep 2022 AGREEMENT2 · 1 page View document
13 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 11 pages View document
13 Dec 2021 Confirmation statement made on 2021-11-29 with no updates · 3 pages View document
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES View document
6 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
6 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
6 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
6 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
8 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 08/07/2019 View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES View document
27 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
4 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 04/09/2018 View document
4 Sep 2018 PSC'S CHANGE OF PARTICULARS / IRIS NATION WORLDWIDE LIMITED / 22/08/2018 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 / MR SAM NOBLE / 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
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES View document
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
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
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Dec 2015 Annual return made up to 29 November 2015 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
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
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Dec 2013 Annual return made up to 29 November 2013 with full list of shareholders View document
23 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
27 Feb 2013 SAIL ADDRESS CHANGED FROM: MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG UNITED KINGDOM View document
26 Feb 2013 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED View document
21 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
29 Nov 2012 Annual return made up to 29 November 2012 with full list of shareholders 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
23 Dec 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Dec 2011 Annual return made up to 29 November 2011 with full list of shareholders View document
5 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / SAM NOBLE / 05/08/2011 View document
20 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SAM NOBLE / 19/05/2011 View document
12 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MILLNER / 01/03/2011 View document
1 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MILLNER / 25/01/2011 View document
16 Dec 2010 DIRECTOR APPOINTED STEWART CHARLES SHANLEY View document
6 Dec 2010 Annual return made up to 29 November 2010 with full list of shareholders View document
8 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON View document
8 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN SOUTHWARD View document
15 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Jul 2010 DIRECTOR APPOINTED BRIAN SOUTHWARD View document
12 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE NIMEH View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MILLNER / 23/05/2010 View document
13 Jan 2010 Annual return made up to 29 November 2009 with full list of shareholders 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
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
29 Dec 2008 RE COMPOSITE GUARANTEE 12/12/2008 View document
22 Dec 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS 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
3 Feb 2008 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 View document
13 Dec 2007 NEW SECRETARY APPOINTED View document
13 Dec 2007 SECRETARY RESIGNED View document
29 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document