IRIS FIRM MANAGEMENT LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewAppointment of Mrs Stephanie Ann Kelly as a director on 2025-08-14

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10/06/2510 June 2025 Termination of appointment of David James Lockie as a director on 2025-05-31

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03/02/253 February 2025

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03/02/253 February 2025

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03/02/253 February 2025

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03/02/253 February 2025 Audit exemption subsidiary accounts made up to 2024-04-30

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02/01/252 January 2025 Termination of appointment of Elona Mortimer-Zhika as a director on 2024-12-20

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03/12/243 December 2024 Certificate of change of name

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18/11/2418 November 2024 Confirmation statement made on 2024-11-05 with no updates

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09/08/249 August 2024 Registration of charge 092961950002, created on 2024-08-09

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22/05/2422 May 2024 Termination of appointment of Kevin Peter Dady as a director on 2024-04-30

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20/01/2420 January 2024

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20/01/2420 January 2024 Audit exemption subsidiary accounts made up to 2023-04-30

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18/01/2418 January 2024

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18/01/2418 January 2024

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12/12/2312 December 2023 Satisfaction of charge 092961950001 in full

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10/11/2310 November 2023 Confirmation statement made on 2023-11-05 with no updates

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04/01/234 January 2023

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04/01/234 January 2023 Audit exemption subsidiary accounts made up to 2022-04-30

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18/12/2118 December 2021 Audit exemption subsidiary accounts made up to 2021-04-30

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17/12/2117 December 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-11-05 with no updates

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01/11/211 November 2021

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01/11/211 November 2021

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16/10/1916 October 2019 Registered office address changed from , Star Centre Building 3 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YG to 4th Floor Heathrow Approach, 470 London Road Slough SL3 8QY on 2019-10-16

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11/06/1911 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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18/06/1818 June 2018 DIRECTOR APPOINTED MR PETER ROBINSON

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21/03/1821 March 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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20/06/1720 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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01/06/161 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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09/11/159 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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28/05/1528 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092961950001

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09/03/159 March 2015 DIRECTOR APPOINTED MR CLIVE CHARLES WILLIAM BENNETT

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18/02/1518 February 2015 DIRECTOR APPOINTED MR RONALD PAUL BLECHNER

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16/12/1416 December 2014 CURREXT FROM 30/11/2015 TO 31/12/2015

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16/12/1416 December 2014 DIRECTOR APPOINTED MR DYLAN JAMES DAVID EVANS

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15/12/1415 December 2014 SECRETARY APPOINTED MR DYLAN JAMES DAVID EVANS

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05/11/145 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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