IRIS PAYROLL SOLUTIONS LIMITED
Company number 01865495 · Monitor this company
196 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-15 with no updates · 3 pages | View document |
| 21 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 22 pages | View document |
| 16 Jan 2026 | Termination of appointment of Michael David Cox as a director on 2026-01-15 · 1 page | View document |
| 16 Jan 2026 | Appointment of Mr Robert Henry Strudwick as a director on 2026-01-15 · 2 pages | View document |
| 10 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 10 Dec 2025 | PARENT_ACC · 75 pages | View document |
| 10 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-15 with no updates · 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 |
| 3 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 · 53 pages | View document |
| 3 Feb 2025 | GUARANTEE2 · 2 pages | View document |
| 3 Feb 2025 | PARENT_ACC · 75 pages | View document |
| 3 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 2 Jan 2025 | Termination of appointment of Elona Mortimer-Zhika as a director on 2024-12-20 · 1 page | View document |
| 9 Aug 2024 | Registration of charge 018654950009, created on 2024-08-09 · 12 pages | View document |
| 23 May 2024 | Satisfaction of charge 018654950008 in full · 4 pages | View document |
| 22 May 2024 | Termination of appointment of Kevin Peter Dady as a director on 2024-04-30 · 1 page | View document |
| 20 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 · 47 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 |
| 30 Aug 2023 | Confirmation statement made on 2023-08-28 with no updates · 3 pages | View document |
| 4 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 · 21 pages | View document |
| 4 Jan 2023 | PARENT_ACC · 68 pages | View document |
| 7 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 · 21 pages | View document |
| 6 Jan 2022 | PARENT_ACC · 60 pages | View document |
| 1 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 1 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 3 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, 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 RIDING COURT ROAD DATCHET, SLOUGH 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 018654950008 | View document |
| 10 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018654950006 | View document |
| 10 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018654950007 | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, 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 018654950007 | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO 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 |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | 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 |
| 24 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 7 Sep 2015 | ARTICLES OF ASSOCIATION | View document |
| 7 Sep 2015 | ALTER ARTICLES 18/08/2015 | View document |
| 3 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018654950006 | View document |
| 3 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018654950005 | View document |
| 10 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 23 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 22 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018654950005 | View document |
| 31 Jan 2014 | DIRECTOR APPOINTED MR MARK JONATHAN LEWIS | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE | 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 |
| 20 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 30 Jul 2013 | DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE | View document |
| 30 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH | View document |
| 14 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 12 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | 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 |
| 28 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | 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 |
| 5 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY 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 |
| 28 Sep 2011 | Annual return made up to 31 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 |
| 6 Oct 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 31/08/2010 | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 31/08/2010 | View document |
| 28 May 2010 | SECTION 175 CONFLICT OF INTEREST 22/10/2009 | View document |
| 28 May 2010 | ADOPT ARTICLES 22/10/2009 | View document |
| 1 Mar 2010 | DIRECTOR'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 | SECRETARY'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 31/08/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2009 | SECRETARY APPOINTED MR NEAL ANTHONY ROBERTS | View document |
| 15 Apr 2009 | APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER | View document |
| 28 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | ARTICLES OF ASSOCIATION | View document |
| 28 Jun 2008 | COMPANY NAME CHANGED INTEX SOFTWARE LIMITED CERTIFICATE ISSUED ON 01/07/08 | View document |
| 30 Apr 2008 | DIRECTOR APPOINTED LUCA VELUSSI | View document |
| 13 Nov 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | 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 |
| 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 |
| 26 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 26 Sep 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/04/07 | View document |
| 22 Sep 2007 | DIRECTOR RESIGNED | View document |
| 17 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Apr 2007 | ARTICLES OF ASSOCIATION | View document |
| 21 Apr 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 19 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Dec 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: DIAMOND COURT PRESTON FARM BUSINESS PARK STOCKTON-ON-TEES CLEVELAND TS18 3TP | View document |
| 17 Nov 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | SECRETARY RESIGNED | View document |
| 2 Oct 2006 | DIRECTOR RESIGNED | View document |
| 2 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2006 | DIRECTOR RESIGNED | View document |
| 2 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2006 | DIRECTOR RESIGNED | View document |
| 14 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 6 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 18 Sep 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 6 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 9 Sep 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 6 Sep 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 5 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 7 Sep 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/00 | View document |
| 6 Sep 2000 | NC INC ALREADY ADJUSTED 04/09/00 | View document |
| 6 Sep 2000 | ADOPT ARTICLES 04/09/00 | View document |
| 6 Sep 2000 | £ NC 1000/4000 04/09/0 | View document |
| 18 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 3 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 22 Sep 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | View document |
| 31 Aug 1999 | REGISTERED OFFICE CHANGED ON 31/08/99 FROM: LARCH HOUSE 141 HIGH STREET YARM CLEVELAND TS15 9AY | View document |
| 2 Aug 1999 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 30/09/99 | View document |
| 21 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 11 Sep 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 11 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 1997 | DIRECTOR RESIGNED | View document |
| 11 Jul 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Sep 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | View document |
| 23 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 7 Sep 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 26 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 4 Sep 1994 | DIRECTOR RESIGNED | View document |
| 3 Sep 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1994 | DIRECTOR RESIGNED | View document |
| 16 Jun 1994 | REGISTERED OFFICE CHANGED ON 16/06/94 FROM: EAGLESCLIFFE INDUSTRIAL ESTATE STOCKTON ON TEES CLEVELAND TS16 0PN | View document |
| 7 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 7 Oct 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS | View document |
| 30 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1993 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS | View document |
| 26 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | View document |
| 19 Jan 1993 | AUDITOR'S RESIGNATION | View document |
| 3 Mar 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 18 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 17 Sep 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS | View document |
| 2 Oct 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS | View document |
| 2 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 13 Sep 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS | View document |
| 13 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 14 Dec 1988 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 5 Oct 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS | View document |
| 4 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 4 Sep 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS | View document |
| 4 Sep 1987 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS | View document |
| 2 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 13 Jul 1987 | REGISTERED OFFICE CHANGED ON 13/07/87 FROM: HIGH HOLBORN HOUSE 52/54 HIGH HOLBORN LONDON WC1V 6RE | View document |
| 1 Jan 1987 | PRE87 · 28 pages | View document |