IRIS SOFTWARE SYSTEMS LIMITED

Company number 07145013 ·

Active

102 filings

Date Filing
3 Jun 2026 Registered office address changed from 4 Bream's Buildings 4 Bream's Buildings London EC4A 1HP England to Temple Chambers Temple Avenue London EC4Y 0DA on 2026-06-03 · 1 page View document
31 Mar 2026 Unaudited abridged accounts made up to 2025-06-30 · 8 pages View document
9 Mar 2026 Confirmation statement made on 2026-02-20 with updates · 13 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
30 Apr 2025 Total exemption full accounts made up to 2024-06-30 · 6 pages View document
5 Mar 2025 Confirmation statement made on 2025-02-20 with updates · 12 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
22 Apr 2024 Total exemption full accounts made up to 2023-06-30 · 6 pages View document
20 Feb 2024 Confirmation statement made on 2024-02-20 with updates · 12 pages View document
15 Feb 2024 Confirmation statement made on 2024-02-03 with updates · 13 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
3 May 2023 Unaudited abridged accounts made up to 2022-06-30 · 8 pages View document
16 Feb 2023 Confirmation statement made on 2023-02-03 with updates · 15 pages View document
3 Jan 2023 Registered office address changed from 125 Kingsway London WC2B 6NH England to 4 Bream's Buildings 4 Bream's Buildings London EC4A 1HP on 2023-01-03 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
16 Feb 2022 Confirmation statement made on 2022-02-03 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
3 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR GILBERT CHALK View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
23 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR JASON JEFFERYS View document
11 May 2020 DIRECTOR APPOINTED MR MARK HORNE View document
3 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON-SMITH View document
26 Mar 2020 SECRETARY APPOINTED MISS NATALIE MOORE View document
26 Mar 2020 APPOINTMENT TERMINATED, SECRETARY FLORENCE HORSEY View document
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES View document
9 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
19 Nov 2019 DIRECTOR APPOINTED MR MICHAEL ENRIGHT View document
19 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR View document
8 Oct 2019 26/06/19 STATEMENT OF CAPITAL GBP 1317.585 View document
22 Aug 2019 REGISTERED OFFICE CHANGED ON 22/08/2019 FROM 35 HEDDON STREET LONDON W1B 4BR View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES View document
17 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
6 Nov 2018 01/11/18 STATEMENT OF CAPITAL GBP 1291.055 View document
18 Oct 2018 28/09/18 STATEMENT OF CAPITAL GBP 1286.134 View document
20 Sep 2018 ADOPT ARTICLES 07/09/2018 View document
24 Jul 2018 24/07/18 STATEMENT OF CAPITAL GBP 1174.178 View document
7 Jun 2018 05/06/18 STATEMENT OF CAPITAL GBP 1165.554 View document
9 May 2018 01/05/18 STATEMENT OF CAPITAL GBP 1163.094 View document
6 Apr 2018 04/04/18 STATEMENT OF CAPITAL GBP 1154.713 View document
13 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES View document
31 Jan 2018 07/01/18 STATEMENT OF CAPITAL GBP 1120.576 View document
16 Nov 2017 DIRECTOR APPOINTED MR CHRISTOPHER PATRICK NEWTON-SMITH View document
25 Sep 2017 15/09/17 STATEMENT OF CAPITAL GBP 1116.1 View document
28 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
24 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071450130002 View document
24 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071450130001 View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View document
31 Jan 2017 21/10/16 STATEMENT OF CAPITAL GBP 1033.836 View document
24 Oct 2016 ADOPT ARTICLES 03/08/2016 View document
26 Aug 2016 05/08/16 STATEMENT OF CAPITAL GBP 1017.594 View document
15 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE EDWARDS NOELL / 15/08/2016 View document
15 Aug 2016 DIRECTOR APPOINTED MR CHARLIE EDWARDS NOELL View document
12 Aug 2016 DIRECTOR APPOINTED MR ROGER DAVID TAYLOR View document
12 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR JULIAN WEST View document
12 Aug 2016 DIRECTOR APPOINTED MR GILBERT JOHN CHALK View document
12 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMAS View document
11 Aug 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT MURPHY View document
9 Aug 2016 SECRETARY APPOINTED MISS FLORENCE ROSE HORSEY View document
25 Jul 2016 23/03/16 STATEMENT OF CAPITAL GBP 449.812 View document
27 Jun 2016 15/09/15 STATEMENT OF CAPITAL GBP 417.029 View document
29 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
21 Mar 2016 Annual return made up to 3 February 2016 with full list of shareholders View document
18 Jun 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
13 Apr 2015 Annual return made up to 3 February 2015 with full list of shareholders View document
16 Jan 2015 18/12/14 STATEMENT OF CAPITAL GBP 388.96 View document
30 Dec 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Sep 2014 PREVEXT FROM 28/02/2014 TO 30/06/2014 View document
28 May 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13 View document
21 Feb 2014 Annual return made up to 3 February 2014 with full list of shareholders View document
30 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
29 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES WEST / 09/07/2013 View document
28 Jun 2013 SECRETARY APPOINTED MR. ROBERT ALLWOOD LINDSAY MURPHY View document
27 Jun 2013 DIRECTOR APPOINTED MR ANDREW HILLYER SCOTT View document
27 Jun 2013 DIRECTOR APPOINTED MR EDWARD MARK THOMAS View document
23 May 2013 Annual return made up to 3 February 2013 with full list of shareholders View document
23 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES WEST / 03/02/2013 View document
23 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM PRINTING HOUSE 66 LOWER ROAD HARROW MIDDLESEX HA2 0DH UNITED KINGDOM View document
23 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK JEFFERYS / 03/02/2013 View document
28 Feb 2013 SAIL ADDRESS CREATED View document
30 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
10 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WILKIE View document
17 Feb 2012 Annual return made up to 3 February 2012 with full list of shareholders View document
18 Jan 2012 14/12/11 STATEMENT OF CAPITAL GBP 312.18 View document
10 Jan 2012 28/09/11 STATEMENT OF CAPITAL GBP 279.18 View document
5 Dec 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
20 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER RANDALL WILKIE / 12/10/2011 View document
17 Oct 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
12 Oct 2011 26/08/11 STATEMENT OF CAPITAL GBP 260.51 View document
12 Oct 2011 DIRECTOR APPOINTED MR DAVID ALEXANDER RANDALL WILKIE View document
3 Aug 2011 17/09/10 STATEMENT OF CAPITAL GBP 200 View document
3 Aug 2011 06/09/10 STATEMENT OF CAPITAL GBP 196 View document
18 May 2011 08/04/11 STATEMENT OF CAPITAL GBP 257.000 View document
18 May 2011 07/04/11 STATEMENT OF CAPITAL GBP 205.000 View document
11 May 2011 SUB-DIVISION 07/04/11 View document
11 May 2011 VARYING SHARE RIGHTS AND NAMES View document
8 Mar 2011 Annual return made up to 3 February 2011 with full list of shareholders View document
14 Oct 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Oct 2010 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
27 Sep 2010 06/09/10 STATEMENT OF CAPITAL GBP 240180 View document
17 Aug 2010 07/04/10 STATEMENT OF CAPITAL GBP 180.00 View document
3 Feb 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document