IRIS SOFTWARE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | |
| 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 |
| 02/01/252 January 2025 | Termination of appointment of Elona Mortimer-Zhika as a director on 2024-12-20 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 22/05/2422 May 2024 | Termination of appointment of Kevin Peter Dady as a director on 2024-04-30 |
| 20/01/2420 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 20/01/2420 January 2024 | |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 04/01/234 January 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 04/01/234 January 2023 | |
| 15/11/2215 November 2022 | Notification of Iris Capital Limited as a person with significant control on 2019-04-30 |
| 15/11/2215 November 2022 | Cessation of Software (Holdco2) Limited as a person with significant control on 2019-04-30 |
| 15/11/2215 November 2022 | Change of details for Iris Capital Limited as a person with significant control on 2019-04-30 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 14/01/2214 January 2022 | |
| 07/01/227 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | |
| 15/05/1915 May 2019 | STATEMENT BY DIRECTORS |
| 15/05/1915 May 2019 | REDUCE ISSUED CAPITAL 30/04/2019 |
| 15/05/1915 May 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 1 |
| 15/05/1915 May 2019 | SOLVENCY STATEMENT DATED 30/04/19 |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR. MICHAEL DAVID COX |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 16/10/1816 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 10/09/1810 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062953850005 |
| 10/09/1810 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062953850004 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 19/12/1719 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 26/10/1726 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062953850005 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFTWARE (HOLDCO 2) LIMITED |
| 30/01/1730 January 2017 | GROUP OF COMPANIES' 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 |
| 04/08/164 August 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBINSON |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR KEVIN PETER DADY |
| 05/11/155 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUMPHRIES |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOYES |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PACKFORD |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE |
| 07/09/157 September 2015 | ADOPT ARTICLES 18/08/2015 |
| 03/09/153 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062953850003 |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062953850004 |
| 03/09/153 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/07/1513 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 09/10/149 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/08/1411 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 09/07/149 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 22/02/1422 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062953850003 |
| 20/01/1420 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KING |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR JONATHAN PHILIP BOYES |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MR MARK JONATHAN LEWIS |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAVID ROBINSON / 27/09/2013 |
| 07/08/137 August 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR DAVID JOHN PACKFORD |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MR ALASDAIR MARNOCH |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS |
| 18/10/1218 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 03/09/123 September 2012 | COMPANY NAME CHANGED SOFTWARE (HOLDCO 3) LIMITED CERTIFICATE ISSUED ON 03/09/12 |
| 03/09/123 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/08/1216 August 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAVID ROBINSON / 23/02/2012 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAVID ROBINSON / 23/02/2012 |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUMPHRIES / 22/02/2012 |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOYES |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED NICHOLAS HUMPHRIES |
| 27/01/1227 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 13/01/1213 January 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 10/01/1210 January 2012 | ADOPT ARTICLES 21/12/2011 |
| 08/01/128 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS |
| 05/01/125 January 2012 | DIRECTOR APPOINTED NICHOLAS SANDERS DISCOMBE |
| 05/01/125 January 2012 | DIRECTOR APPOINTED JONATHAN PHILIP BOYES |
| 05/01/125 January 2012 | DIRECTOR APPOINTED ALEXANDER LESLIE JOHN KING |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUCKETT |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BLAKE KLEINMAN |
| 04/01/124 January 2012 | DIRECTOR APPOINTED PHILLIP DAVID ROBINSON |
| 04/01/124 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/07/1121 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW |
| 01/07/111 July 2011 | ADOPT ARTICLES 22/10/2009 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR BLAKE CHRISTOPHER KLEINMAN |
| 08/09/108 September 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 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 |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM C/O HELLMAN & FRIEDMAN LLP 30TH FLOOR MILLBANK TOWER LONDON SW1P 4QP |
| 02/10/082 October 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: C/O HELLMAN & FRIEDMAN LLP 30TH FLOOR MILLBANK TOWER LONDON SW1P 4QP |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: C/O HELLMAN & FRIEDMAN LLP 30TH FLOOR MILLBANK TOWER LONDON SW1P 4QP |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: BURDETT HOUSE SIXTH FLOOR 15-16 BUCKINGHAM STREET LONDON WC2N 6DU |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/04/08 |
| 23/07/0723 July 2007 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0727 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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