IRIS SOLUTIONS LIMITED
Company number 06239041 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 28 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 18 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE | View document |
| 31 Jan 2014 | DIRECTOR APPOINTED MR MARK JONATHAN LEWIS | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 27/09/2013 | View document |
| 9 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH | View document |
| 9 Aug 2013 | DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE | View document |
| 16 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 25 Jan 2013 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 13 Dec 2012 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2012 | DIRECTOR APPOINTED MR ALASDAIR MARNOCH | View document |
| 19 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MANSOOR ALI | View document |
| 19 Jun 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 2 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 23/02/2012 | View document |
| 31 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD PREEDY | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON | View document |
| 5 Jan 2012 | DIRECTOR APPOINTED MANSOOR ANWAR ALI | View document |
| 4 Jan 2012 | DIRECTOR APPOINTED PHILLIP DAVID ROBINSON | View document |
| 3 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 1 Jul 2011 | AUTH DIRS RE SECT 175 22/09/2010 | View document |
| 24 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI | View document |
| 19 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 8 Jul 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 1 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 01/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR'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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | DIRECTOR APPOINTED LUCA VELUSSI | View document |
| 15 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Oct 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 22 Aug 2007 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 22 Aug 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2007 | DIRECTOR RESIGNED | View document |
| 22 Aug 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: · MITRE HOUSE · 160 ALDERSGATE STREET · LONDON · EC1A 4DD | View document |
| 22 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/04/08 | View document |
| 25 Jul 2007 | COMPANY NAME CHANGED · INTERCEDE 2192 LIMITED · CERTIFICATE ISSUED ON 25/07/07 | View document |
| 8 May 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |