IRIS SOFTWARE GROUP LIMITED
Company number 06295385 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 19 pages | View document |
| 16 Jan 2026 | Appointment of Mr Robert Henry Strudwick as a director on 2026-01-15 · 2 pages | View document |
| 16 Jan 2026 | Termination of appointment of Michael David Cox as a director on 2026-01-15 · 1 page | View document |
| 9 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 9 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Dec 2025 | PARENT_ACC · 75 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-15 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 |
| 3 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 · 48 pages | View document |
| 3 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 3 Feb 2025 | GUARANTEE2 · 2 pages | View document |
| 3 Feb 2025 | PARENT_ACC · 75 pages | View document |
| 2 Jan 2025 | Termination of appointment of Elona Mortimer-Zhika as a director on 2024-12-20 · 1 page | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 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 · 42 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 2023-11-01 with no updates · 3 pages | View document |
| 4 Jan 2023 | PARENT_ACC · 68 pages | View document |
| 4 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 · 16 pages | View document |
| 15 Nov 2022 | Change of details for Iris Capital Limited as a person with significant control on 2019-04-30 · 2 pages | View document |
| 15 Nov 2022 | Notification of Iris Capital Limited as a person with significant control on 2019-04-30 · 2 pages | View document |
| 15 Nov 2022 | Cessation of Software (Holdco2) Limited as a person with significant control on 2019-04-30 · 1 page | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 14 Jan 2022 | PARENT_ACC · 60 pages | View document |
| 7 Jan 2022 | Accounts for a small company made up to 2021-04-30 · 16 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 1 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 1 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 15 May 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 15 May 2019 | STATEMENT BY DIRECTORS | View document |
| 15 May 2019 | REDUCE ISSUED CAPITAL 30/04/2019 | View document |
| 15 May 2019 | SOLVENCY STATEMENT DATED 30/04/19 | View document |
| 26 Mar 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 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 |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 16 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | View document |
| 10 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062953850005 | View document |
| 10 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062953850004 | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 19 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | View document |
| 26 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062953850005 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFTWARE (HOLDCO 2) LIMITED | View document |
| 30 Jan 2017 | GROUP OF COMPANIES' 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 |
| 4 Aug 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 13 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBINSON | View document |
| 4 Dec 2015 | DIRECTOR APPOINTED MR KEVIN PETER DADY | View document |
| 5 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | View document |
| 25 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUMPHRIES | View document |
| 25 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOYES | View document |
| 8 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE | View document |
| 8 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PACKFORD | View document |
| 7 Sep 2015 | ADOPT ARTICLES 18/08/2015 | View document |
| 3 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062953850003 | View document |
| 3 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062953850004 | View document |
| 13 Jul 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 9 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | View document |
| 9 Jul 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 22 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062953850003 | View document |
| 20 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KING | View document |
| 7 Jan 2014 | DIRECTOR APPOINTED MR JONATHAN PHILIP BOYES | View document |
| 23 Dec 2013 | DIRECTOR APPOINTED MR MARK JONATHAN LEWIS | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAVID ROBINSON / 27/09/2013 | View document |
| 7 Aug 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 3 Jun 2013 | DIRECTOR APPOINTED MR DAVID JOHN PACKFORD | View document |
| 3 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH | View document |
| 9 Nov 2012 | DIRECTOR APPOINTED MR ALASDAIR MARNOCH | View document |
| 31 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS | View document |
| 18 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | View document |
| 3 Sep 2012 | COMPANY NAME CHANGED SOFTWARE (HOLDCO 3) LIMITED CERTIFICATE ISSUED ON 03/09/12 | View document |
| 3 Sep 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Aug 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 15 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAVID ROBINSON / 23/02/2012 | View document |
| 2 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAVID ROBINSON / 23/02/2012 | View document |
| 23 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUMPHRIES / 22/02/2012 | View document |
| 12 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOYES | View document |
| 12 Mar 2012 | DIRECTOR APPOINTED NICHOLAS HUMPHRIES | View document |
| 27 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 13 Jan 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 10 Jan 2012 | ADOPT ARTICLES 21/12/2011 | View document |
| 8 Jan 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS | View document |
| 5 Jan 2012 | DIRECTOR APPOINTED NICHOLAS SANDERS DISCOMBE | View document |
| 5 Jan 2012 | DIRECTOR APPOINTED JONATHAN PHILIP BOYES | View document |
| 5 Jan 2012 | DIRECTOR APPOINTED ALEXANDER LESLIE JOHN KING | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUCKETT | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR BLAKE KLEINMAN | View document |
| 4 Jan 2012 | DIRECTOR APPOINTED PHILLIP DAVID ROBINSON | View document |
| 4 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW | View document |
| 21 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 1 Jul 2011 | ADOPT ARTICLES 22/10/2009 | View document |
| 2 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI | View document |
| 17 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 9 Dec 2010 | DIRECTOR APPOINTED MR BLAKE CHRISTOPHER KLEINMAN | View document |
| 8 Sep 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 | 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 |
| 19 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 11 Nov 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM C/O HELLMAN & FRIEDMAN LLP 30TH FLOOR MILLBANK TOWER LONDON SW1P 4QP | View document |
| 2 Oct 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: C/O HELLMAN & FRIEDMAN LLP 30TH FLOOR MILLBANK TOWER LONDON SW1P 4QP | View document |
| 5 Nov 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: BURDETT HOUSE SIXTH FLOOR 15-16 BUCKINGHAM STREET LONDON WC2N 6DU | View document |
| 5 Nov 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: C/O HELLMAN & FRIEDMAN LLP 30TH FLOOR MILLBANK TOWER LONDON SW1P 4QP | View document |
| 31 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/04/08 | View document |
| 23 Jul 2007 | SECRETARY RESIGNED | View document |
| 20 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |