IRIS PAYROLL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Termination of appointment of David James Lockie as a director on 2025-05-31 |
| 03/02/253 February 2025 | |
| 03/02/253 February 2025 | |
| 03/02/253 February 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 03/02/253 February 2025 | |
| 02/01/252 January 2025 | Confirmation statement made on 2024-10-10 with no updates |
| 02/01/252 January 2025 | Termination of appointment of Elona Mortimer-Zhika as a director on 2024-12-20 |
| 09/08/249 August 2024 | Registration of charge 018654950009, created on 2024-08-09 |
| 23/05/2423 May 2024 | Satisfaction of charge 018654950008 in full |
| 22/05/2422 May 2024 | Termination of appointment of Kevin Peter Dady as a director on 2024-04-30 |
| 20/01/2420 January 2024 | |
| 20/01/2420 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 04/01/234 January 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 04/01/234 January 2023 | |
| 07/01/227 January 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 |
| 06/01/226 January 2022 | |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 19/07/1919 July 2019 | PSC'S CHANGE OF PARTICULARS / INTEX (RADIOGRAPHIC) LIMITED / 19/07/2019 |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET, SLOUGH BERKSHIRE SL3 9JT |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR. MICHAEL DAVID COX |
| 06/02/196 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018654950008 |
| 10/09/1810 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018654950007 |
| 10/09/1810 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018654950006 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 06/02/186 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 26/10/1726 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018654950007 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MRS. ELONA MORTIMER-ZHIKA |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBINSON |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR KEVIN PETER DADY |
| 24/09/1524 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 07/09/157 September 2015 | ARTICLES OF ASSOCIATION |
| 07/09/157 September 2015 | ALTER ARTICLES 18/08/2015 |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018654950006 |
| 03/09/153 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/09/153 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018654950005 |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 23/09/1423 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 22/02/1422 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018654950005 |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR MARK JONATHAN LEWIS |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE |
| 20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 27/09/2013 |
| 20/09/1320 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH |
| 14/11/1214 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 12/09/1212 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED MR ALASDAIR MARNOCH |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MANSOOR ALI |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 23/02/2012 |
| 28/01/1228 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/01/1219 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MANSOOR ANWAR ALI |
| 04/01/124 January 2012 | DIRECTOR APPOINTED PHILLIP DAVID ROBINSON |
| 01/12/111 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 28/09/1128 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 06/10/106 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 31/08/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 31/08/2010 |
| 28/05/1028 May 2010 | SECTION 175 CONFLICT OF INTEREST 22/10/2009 |
| 28/05/1028 May 2010 | ADOPT ARTICLES 22/10/2009 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 |
| 18/10/0918 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER |
| 15/04/0915 April 2009 | SECRETARY APPOINTED MR NEAL ANTHONY ROBERTS |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | ARTICLES OF ASSOCIATION |
| 28/06/0828 June 2008 | COMPANY NAME CHANGED INTEX SOFTWARE LIMITED CERTIFICATE ISSUED ON 01/07/08 |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED LUCA VELUSSI |
| 13/11/0713 November 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0711 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 26/09/0726 September 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/04/07 |
| 22/09/0722 September 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/08/0720 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | ARTICLES OF ASSOCIATION |
| 21/04/0721 April 2007 | MEMORANDUM OF ASSOCIATION |
| 19/03/0719 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0716 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: DIAMOND COURT PRESTON FARM BUSINESS PARK STOCKTON-ON-TEES CLEVELAND TS18 3TP |
| 17/11/0617 November 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 06/09/056 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | NC INC ALREADY ADJUSTED 04/09/00 |
| 06/09/006 September 2000 | £ NC 1000/4000 04/09/0 |
| 06/09/006 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/00 |
| 06/09/006 September 2000 | ADOPT ARTICLES 04/09/00 |
| 18/02/0018 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | REGISTERED OFFICE CHANGED ON 31/08/99 FROM: LARCH HOUSE 141 HIGH STREET YARM CLEVELAND TS15 9AY |
| 02/08/992 August 1999 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 30/09/99 |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 11/07/9711 July 1997 | NEW SECRETARY APPOINTED |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/9615 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 07/09/957 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 04/09/944 September 1994 | DIRECTOR RESIGNED |
| 03/09/943 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 03/09/943 September 1994 | DIRECTOR RESIGNED |
| 16/06/9416 June 1994 | REGISTERED OFFICE CHANGED ON 16/06/94 FROM: EAGLESCLIFFE INDUSTRIAL ESTATE STOCKTON ON TEES CLEVELAND TS16 0PN |
| 07/01/947 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 07/10/937 October 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | NEW DIRECTOR APPOINTED |
| 30/04/9330 April 1993 | NEW DIRECTOR APPOINTED |
| 26/02/9326 February 1993 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 19/01/9319 January 1993 | AUDITOR'S RESIGNATION |
| 03/03/923 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 18/09/9118 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 02/10/902 October 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | NEW DIRECTOR APPOINTED |
| 05/10/885 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 05/10/885 October 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 04/09/874 September 1987 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 04/09/874 September 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 02/09/872 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 13/07/8713 July 1987 | REGISTERED OFFICE CHANGED ON 13/07/87 FROM: HIGH HOLBORN HOUSE 52/54 HIGH HOLBORN LONDON WC1V 6RE |
| 01/01/871 January 1987 |
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