IRIS PAYROLL SOFTWARE LIMITED
Company number 05915912 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 May 2024 | Termination of appointment of Kevin Peter Dady as a director on 2024-04-30 · 1 page | View document |
| 19 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 19 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Mar 2024 | Application to strike the company off the register · 3 pages | View document |
| 20 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 · 44 pages | View document |
| 20 Jan 2024 | PARENT_ACC · 69 pages | View document |
| 18 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 18 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 6 Jan 2023 | PARENT_ACC · 68 pages | View document |
| 6 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 · 18 pages | View document |
| 17 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 8 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 · 18 pages | View document |
| 8 Jan 2022 | PARENT_ACC · 60 pages | View document |
| 24 Nov 2021 | Cessation of Intex (Radiographic) Limited as a person with significant control on 2021-03-02 · 1 page | View document |
| 24 Nov 2021 | Notification of Iris Capital Limited as a person with significant control on 2021-03-02 · 2 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-10 with updates · 4 pages | View document |
| 1 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 1 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 3 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES | View document |
| 19 Jul 2019 | PSC'S CHANGE OF PARTICULARS / INTEX (RADIOGRAPHIC) LIMITED / 19/07/2019 | 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 |
| 4 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059159120004 | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES | View document |
| 10 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059159120002 | View document |
| 10 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059159120003 | View document |
| 6 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | View document |
| 26 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059159120003 | View document |
| 2 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 14 Nov 2016 | DIRECTOR APPOINTED MRS. ELONA MORTIMER-ZHIKA | View document |
| 12 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS | View document |
| 9 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 |
| 1 Dec 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 7 Sep 2015 | ALTER ARTICLES 18/08/2015 | View document |
| 7 Sep 2015 | ARTICLES OF ASSOCIATION | View document |
| 29 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059159120002 | View document |
| 3 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 28 Nov 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 6 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 31 Jan 2014 | DIRECTOR APPOINTED MR MARK JONATHAN LEWIS | View document |
| 19 Nov 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 27/09/2013 | View document |
| 9 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH | View document |
| 21 Dec 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 26 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 |
| 2 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 23/02/2012 | View document |
| 31 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS | View document |
| 5 Jan 2012 | DIRECTOR APPOINTED MANSOOR ANWAR ALI | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS | 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 |
| 10 Nov 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 21 Sep 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 8 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 |
| 1 Oct 2010 | Annual return made up to 24 August 2010 with full list of shareholders | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 24/08/2010 | View document |
| 28 May 2010 | ADOPT ARTICLES 22/10/2009 | 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 MARTIN PHILIP LEUW / 01/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 | View document |
| 18 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 21 Mar 2009 | SECRETARY APPOINTED NEAL ANTHONY ROBERTS | View document |
| 20 Mar 2009 | APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER | View document |
| 2 Oct 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | PREVSHO FROM 31/08/2008 TO 30/04/2008 | View document |
| 23 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 30 Apr 2008 | DIRECTOR APPOINTED LUCA VELUSSI | View document |
| 13 Nov 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | 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 |
| 20 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2007 | SECRETARY RESIGNED | View document |
| 13 Oct 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: BRITANNIA HOUSE 50 GREAT CHARLES STREET BIRMINGHAM WEST MIDLANDS B3 2LT | View document |
| 6 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2006 | DIRECTOR RESIGNED | View document |
| 6 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2006 | SECRETARY RESIGNED | View document |
| 24 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |