IRIS PR LIMITED

Company number 05418799 ·

Dissolved

99 filings

Date Filing
25 Aug 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Aug 2020 APPLICATION FOR STRIKING-OFF View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES View document
22 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
8 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 08/07/2019 View document
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 04/09/2018 View document
4 Sep 2018 PSC'S CHANGE OF PARTICULARS / IRIS NATION WORLDWIDE LIMITED / 22/08/2018 View document
31 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEWART CHARLES SHANLEY / 22/08/2018 View document
31 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 22/08/2018 View document
22 Aug 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 185 PARK STREET LONDON SE1 9DY View document
13 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 02/05/2016 View document
15 Apr 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLA PORTER View document
7 May 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 17/11/2014 View document
16 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 May 2014 Annual return made up to 8 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
7 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICHOLAS JAMES TUPPEN / 07/08/2013 View document
7 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICO JAMES TUPPEN / 07/08/2013 View document
9 Apr 2013 Annual return made up to 8 April 2013 with full list of shareholders View document
5 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICK PORTER / 03/04/2013 View document
21 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Feb 2013 SAIL ADDRESS CHANGED FROM: MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG UNITED KINGDOM View document
29 Jan 2013 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED View document
24 Sep 2012 AUDITOR'S RESIGNATION View document
11 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 Apr 2012 Annual return made up to 8 April 2012 with full list of shareholders View document
19 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MILLNER / 09/03/2012 View document
23 Dec 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Nov 2011 STATEMENT OF COMPANY'S OBJECTS View document
7 Nov 2011 ADOPT ARTICLES 18/10/2011 View document
13 May 2011 Annual return made up to 8 April 2011 with full list of shareholders View document
20 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEWART CHARLES SHANLEY / 01/10/2010 View document
11 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MILLNER / 01/03/2011 View document
1 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MILLNER / 25/01/2011 View document
28 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCINTYRE View document
28 Jan 2011 DIRECTOR APPOINTED NICO JAMES TUPPEN View document
14 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART CHARLES SHANLEY / 01/03/2009 View document
8 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON View document
15 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MILLNER / 23/05/2010 View document
6 May 2010 Annual return made up to 8 April 2010 with full list of shareholders View document
1 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Dec 2009 DIRECTOR APPOINTED MR ANDREW THOMSON View document
6 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
4 Nov 2009 SAIL ADDRESS CREATED View document
24 Aug 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View document
17 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCINTYRE / 01/07/2008 View document
17 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
13 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEWART SHANLEY / 01/03/2009 View document
12 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN MILLNER / 20/07/2009 View document
11 May 2009 LOCATION OF REGISTER OF MEMBERS View document
1 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEWART SHANLEY / 01/04/2007 View document
29 Dec 2008 RE COMPOSITE GUARANTEE 12/12/2008 View document
28 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 Jul 2008 FINANCE ARRANGEMENTS 23/06/2008 View document
11 Apr 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS View document
11 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
18 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2007 SECRETARY RESIGNED View document
13 Dec 2007 NEW SECRETARY APPOINTED View document
6 Dec 2007 DIRECTOR RESIGNED View document
31 Aug 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS View document
24 Aug 2007 NEW SECRETARY APPOINTED View document
23 Aug 2007 NEW DIRECTOR APPOINTED View document
23 May 2007 SECRETARY RESIGNED View document
4 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
21 Apr 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS View document
1 Dec 2005 NEW DIRECTOR APPOINTED View document
1 Dec 2005 NEW DIRECTOR APPOINTED View document
14 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Nov 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Nov 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
14 Nov 2005 SUBDIVISION 21/10/05 View document
14 Nov 2005 S-DIV 21/10/05 View document
27 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Oct 2005 NEW SECRETARY APPOINTED View document
27 Oct 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Oct 2005 NEW DIRECTOR APPOINTED View document
27 Oct 2005 REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG View document
27 Oct 2005 NEW DIRECTOR APPOINTED View document
27 Oct 2005 DIRECTOR RESIGNED View document
27 Oct 2005 SECRETARY RESIGNED View document
27 Oct 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 View document
8 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document