IRIS GROUP LIMITED
Company number 03193619 · Monitor this company
210 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-05-02 with no updates · 3 pages | View document |
| 21 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 25 pages | View document |
| 15 Jan 2026 | Termination of appointment of Michael David Cox as a director on 2026-01-15 · 1 page | View document |
| 15 Jan 2026 | Appointment of Mr Robert Henry Strudwick as a director on 2026-01-15 · 2 pages | View document |
| 9 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 9 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Dec 2025 | PARENT_ACC · 75 pages | View document |
| 14 Aug 2025 | Appointment of Mrs Stephanie Ann Kelly as a director on 2025-08-14 · 2 pages | View document |
| 10 Jun 2025 | Termination of appointment of David James Lockie as a director on 2025-05-31 · 1 page | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-02 with no updates · 3 pages | View document |
| 3 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 · 54 pages | View document |
| 3 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 3 Feb 2025 | GUARANTEE2 · 2 pages | View document |
| 3 Feb 2025 | PARENT_ACC · 75 pages | View document |
| 2 Jan 2025 | Termination of appointment of Elona Mortimer-Zhika as a director on 2024-12-20 · 1 page | View document |
| 23 May 2024 | Termination of appointment of Kevin Peter Dady as a director on 2024-04-30 · 1 page | View document |
| 23 May 2024 | Satisfaction of charge 031936190017 in full · 4 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 20 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 · 48 pages | View document |
| 20 Jan 2024 | PARENT_ACC · 69 pages | View document |
| 18 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 18 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 6 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 · 42 pages | View document |
| 6 Jan 2023 | PARENT_ACC · 68 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-05-02 with no updates · 3 pages | View document |
| 14 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 · 44 pages | View document |
| 12 Jan 2022 | PARENT_ACC · 60 pages | View document |
| 1 Nov 2021 | GUARANTEE2 · 2 pages | View document |
| 1 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 1 Apr 2020 | DISS40 (DISS40(SOAD)) | View document |
| 31 Mar 2020 | FIRST GAZETTE | View document |
| 27 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 19 Jul 2019 | PSC'S CHANGE OF PARTICULARS / IRIS HOLDINGS LIMITED / 19/07/2019 | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 29 Mar 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM RIDING COURT HOUSE DATCHET BERKSHIRE SL3 9JT | View document |
| 7 Feb 2019 | DIRECTOR APPOINTED MR. MICHAEL DAVID COX | View document |
| 6 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031936190017 | View document |
| 10 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031936190015 | View document |
| 10 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031936190016 | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 6 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 26 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031936190016 | View document |
| 27 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 2 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 18 Nov 2016 | DIRECTOR APPOINTED MRS ELONA MORTIMER-ZHIKA | View document |
| 12 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS | View document |
| 27 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 10 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 13 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBINSON | View document |
| 4 Dec 2015 | DIRECTOR APPOINTED MR KEVIN PETER DADY | View document |
| 7 Sep 2015 | ARTICLES OF ASSOCIATION | View document |
| 7 Sep 2015 | ALTER ARTICLES 18/08/2015 | View document |
| 3 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031936190015 | View document |
| 3 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031936190014 | View document |
| 3 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 3 Jun 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 10 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 4 Jun 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 22 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031936190014 | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE | View document |
| 31 Jan 2014 | DIRECTOR APPOINTED MR MARK JONATHAN LEWIS | View document |
| 20 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 27/09/2013 | View document |
| 30 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH | View document |
| 30 Jul 2013 | DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE | View document |
| 16 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 14 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 24 Aug 2012 | DIRECTOR APPOINTED MR ALASDAIR MARNOCH | View document |
| 23 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE | View document |
| 19 Jun 2012 | DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE | View document |
| 18 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MANSOOR ALI | View document |
| 18 Jun 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 28 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 19 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 19 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS · 2 pages | View document |
| 5 Jan 2012 | DIRECTOR APPOINTED MANSOOR ANWAR ALI | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON | View document |
| 4 Jan 2012 | DIRECTOR APPOINTED PHILLIP DAVID ROBINSON | View document |
| 1 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 4 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI | View document |
| 12 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 29 Jun 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 26 Apr 2010 | SECTION 175 22/10/2009 | View document |
| 26 Apr 2010 | ARTICLES OF ASSOCIATION | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 01/03/2010 | View document |
| 1 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 | View document |
| 20 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 6 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | SECRETARY APPOINTED MR NEAL ANTHONY ROBERTS | View document |
| 19 Mar 2009 | APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER | View document |
| 16 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | DIRECTOR APPOINTED LUCA VELUSSI | View document |
| 16 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Oct 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 11 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 22 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2007 | SECRETARY RESIGNED | View document |
| 17 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | ARTICLES OF ASSOCIATION | View document |
| 19 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | View document |
| 26 May 2006 | RETURN MADE UP TO 02/05/06; NO CHANGE OF MEMBERS | View document |
| 18 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Jan 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jan 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jan 2006 | COMPANY BUSINESS 19/12/05 | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 02/05/05; NO CHANGE OF MEMBERS | View document |
| 1 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2005 | DIRECTOR RESIGNED | View document |
| 6 Dec 2004 | SECRETARY RESIGNED | View document |
| 6 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | View document |
| 15 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 2004 | DIRECTOR RESIGNED | View document |
| 7 Oct 2004 | DIRECTOR RESIGNED | View document |
| 31 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Jul 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Jul 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Jul 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | View document |
| 23 May 2003 | RETURN MADE UP TO 02/05/03; NO CHANGE OF MEMBERS | View document |
| 20 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 14 Aug 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | View document |
| 27 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Nov 2001 | COMPANY NAME CHANGED TRANSACTION TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 02/11/01 | View document |
| 11 Jul 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | View document |
| 8 Jul 2001 | REGISTERED OFFICE CHANGED ON 08/07/01 FROM: 17 HART STREET MAIDSTONE KENT ME16 8RA | View document |
| 22 Jun 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | View document |
| 29 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/10/00 | View document |
| 9 Nov 2000 | DIRECTOR RESIGNED | View document |
| 9 Nov 2000 | DIRECTOR RESIGNED | View document |
| 9 Nov 2000 | DIRECTOR RESIGNED | View document |
| 8 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2000 | ADOPT MEM AND ARTS 16/10/00 | View document |
| 6 Nov 2000 | £ NC 10000/28170 16/10/00 | View document |
| 6 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2000 | DIV 16/10/00 | View document |
| 26 Oct 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Oct 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Oct 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Oct 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jun 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | View document |
| 11 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | View document |
| 20 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jul 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | View document |
| 16 May 1999 | RETURN MADE UP TO 02/05/99; CHANGE OF MEMBERS | View document |
| 28 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Aug 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jul 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | View document |
| 30 Jun 1998 | ALTER MEM AND ARTS 26/06/98 | View document |
| 3 Jun 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS | View document |
| 24 Sep 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 | View document |
| 1 Aug 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS | View document |
| 9 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 May 1997 | SECRETARY RESIGNED | View document |
| 6 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 30 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 | View document |
| 26 Jul 1996 | ADOPT MEM AND ARTS 29/05/96 | View document |
| 26 Jul 1996 | S-DIV 29/05/96 | View document |
| 26 Jul 1996 | RE SUB DIVIDE SHARES 29/05/96 | View document |
| 26 Jul 1996 | NC INC ALREADY ADJUSTED 29/05/96 | View document |
| 26 Jul 1996 | £ NC 1000/10000 29/05/ | View document |
| 9 Jul 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: 14 HART STREET MAIDSTONE KENT ME16 8RA | View document |
| 2 Jul 1996 | COMPANY NAME CHANGED CHARGEIDEAL LIMITED CERTIFICATE ISSUED ON 03/07/96 | View document |
| 30 Jun 1996 | REGISTERED OFFICE CHANGED ON 30/06/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 30 Jun 1996 | DIRECTOR RESIGNED | View document |
| 30 Jun 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1996 | SECRETARY RESIGNED | View document |
| 2 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |