IRIS MIDCO LIMITED

Company number 11367962 ·

Active

54 filings

Date Filing
1 Jun 2026 Confirmation statement made on 2026-05-16 with no updates · 3 pages View document
21 Jan 2026 Audit exemption subsidiary accounts made up to 2025-04-30 · 24 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 PARENT_ACC · 75 pages View document
9 Dec 2025 AGREEMENT2 · 1 page View document
9 Dec 2025 GUARANTEE2 · 3 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
23 May 2025 Confirmation statement made on 2025-05-16 with no updates · 3 pages View document
3 Feb 2025 GUARANTEE2 · 2 pages View document
3 Feb 2025 Audit exemption subsidiary accounts made up to 2024-04-30 · 51 pages View document
3 Feb 2025 AGREEMENT2 · 1 page View document
3 Feb 2025 PARENT_ACC · 76 pages View document
2 Jan 2025 Termination of appointment of Elona Mortimer-Zhika as a director on 2024-12-20 · 1 page View document
12 Jun 2024 Confirmation statement made on 2024-05-16 with no updates · 3 pages 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 113679620001 in full · 4 pages View document
2 May 2024 Termination of appointment of Nicholas James Humphries as a director on 2024-04-30 · 1 page View document
27 Feb 2024 Audit exemption subsidiary accounts made up to 2023-04-30 · 45 pages View document
7 Feb 2024 PARENT_ACC · 69 pages View document
18 Jan 2024 AGREEMENT2 · 1 page View document
18 Jan 2024 GUARANTEE2 · 2 pages View document
23 May 2023 Confirmation statement made on 2023-05-16 with no updates · 3 pages View document
17 Jan 2023 PARENT_ACC · 68 pages View document
17 Jan 2023 Audit exemption subsidiary accounts made up to 2022-04-30 · 35 pages View document
18 Dec 2021 Audit exemption subsidiary accounts made up to 2021-04-30 · 36 pages View document
17 Dec 2021 PARENT_ACC · 60 pages View document
1 Nov 2021 AGREEMENT2 · 1 page View document
1 Nov 2021 GUARANTEE2 · 2 pages View document
3 Mar 2020 FULL ACCOUNTS MADE UP TO 30/04/19 View document
9 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIEHL View document
25 Sep 2019 PSC'S CHANGE OF PARTICULARS / IRIS GROUP TOPCO LIMITED / 25/09/2019 View document
26 Jul 2019 DIRECTOR APPOINTED MR MICHAEL DAVID COX View document
26 Jul 2019 DIRECTOR APPOINTED MRS ELONA MORTIMER-ZHIKA View document
26 Jul 2019 DIRECTOR APPOINTED MR KEVIN PETER DADY View document
10 Jun 2019 PSC'S CHANGE OF PARTICULARS / IRIS GROUP TOPCO LIMITED / 26/03/2019 View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES View document
26 Mar 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT UNITED KINGDOM View document
3 Oct 2018 SUB-DIVISION 06/09/18 View document
21 Sep 2018 06/09/18 STATEMENT OF CAPITAL GBP 9472.13 View document
20 Sep 2018 PSC'S CHANGE OF PARTICULARS / IRIS GROUP TOPCO LIMITED / 18/09/2018 View document
20 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW JESSOP View document
18 Sep 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM View document
12 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 113679620001 View document
3 Aug 2018 CURREXT FROM 31/12/2018 TO 30/04/2019 View document
3 Aug 2018 DIRECTOR APPOINTED MICHAEL BIEHL View document
3 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ENRICO GRASSO View document
18 Jun 2018 PSC'S CHANGE OF PARTICULARS / JANUS TOPCO LIMITED / 15/06/2018 View document
15 Jun 2018 COMPANY NAME CHANGED JANUS MIDCO LIMITED CERTIFICATE ISSUED ON 15/06/18 View document
22 May 2018 CURRSHO FROM 31/05/2019 TO 31/12/2018 View document
21 May 2018 CESSATION OF HG INCORPORATIONS LIMITED AS A PSC View document
21 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANUS TOPCO LIMITED View document
17 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document