IRISGUARD UK LIMITED
Company number 05164220 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Change of details for Irisguard Holdings Ltd as a person with significant control on 2026-09-03 · 2 pages | View document |
| 4 Sep 2026 | Registered office address changed from Suite 43 Shenley Pavilion Chalkdell Drive Milton Keynes Buckinghamshire MK5 6LB to Suite 41 Shenley Pavilions Chalkdell Drive Milton Keynes Buckinghamshire MK5 6LB on 2026-09-04 · 1 page | View document |
| 1 Jul 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 27 Mar 2026 | Director's details changed for Imad Malhas on 2026-03-27 · 2 pages | View document |
| 23 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 26 pages | View document |
| 11 Oct 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 7 Oct 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 7 Oct 2023 | Resolutions · 2 pages | View document |
| 7 Oct 2023 | Resolutions | View document |
| 18 Aug 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 4 Jul 2023 | Director's details changed for Rudain Kawar on 2023-06-29 · 2 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 29 Jun 2023 | Register inspection address has been changed to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR · 1 page | View document |
| 29 Jun 2023 | Register(s) moved to registered inspection location Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR · 1 page | View document |
| 30 Nov 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 16 Jul 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 4 Sep 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 10 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRISGUARD HOLDINGS LTD | View document |
| 10 Jul 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2020 | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | View document |
| 5 May 2020 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HOLLAND | View document |
| 2 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 23 Oct 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/06/2018 | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | View document |
| 11 Jul 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM C/O BISHOP FLEMING 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON EX1 3QS | View document |
| 13 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 May 2018 | 29/05/18 STATEMENT OF CAPITAL GBP 8732337 | View document |
| 23 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 2 Nov 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 4191921 | View document |
| 13 Jul 2017 | 25/10/16 STATEMENT OF CAPITAL GBP 3835494 | View document |
| 13 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IMAD MALHAS / 28/06/2017 | View document |
| 13 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RUDAIN KAWAR / 28/06/2017 | View document |
| 13 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CORINNA HOLLAND / 28/06/2017 | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 13 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 13 Jul 2017 | 24/04/17 STATEMENT OF CAPITAL GBP 4117208 | View document |
| 13 Jul 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 4065022 | View document |
| 13 Jul 2017 | 25/01/17 STATEMENT OF CAPITAL GBP 3997703 | View document |
| 13 Jul 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 3919689 | View document |
| 13 Jul 2017 | 25/11/16 STATEMENT OF CAPITAL GBP 3859067 | View document |
| 13 Jul 2017 | 22/09/16 STATEMENT OF CAPITAL GBP 3774809 | View document |
| 13 Jul 2017 | 22/08/16 STATEMENT OF CAPITAL GBP 3737379 | View document |
| 13 Jul 2017 | 25/07/16 STATEMENT OF CAPITAL GBP 3681294 | View document |
| 30 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 26 Jul 2016 | 27/06/16 STATEMENT OF CAPITAL GBP 3536592 | View document |
| 26 Jul 2016 | 11/07/16 STATEMENT OF CAPITAL GBP 3611592 | View document |
| 26 Jul 2016 | 04/07/16 STATEMENT OF CAPITAL GBP 3586592 | View document |
| 26 Jul 2016 | 12/07/16 STATEMENT OF CAPITAL GBP 3636592 | View document |
| 18 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 14 Jul 2016 | 22/02/16 STATEMENT OF CAPITAL GBP 3428474 | View document |
| 14 Jul 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 3499794 | View document |
| 14 Jul 2016 | 03/02/16 STATEMENT OF CAPITAL GBP 3393832 | View document |
| 14 Jul 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 3360061 | View document |
| 14 Jul 2016 | 19/04/16 STATEMENT OF CAPITAL GBP 3482830 | View document |
| 14 Jul 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 3445386 | View document |
| 13 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 18 Feb 2016 | 10/08/15 STATEMENT OF CAPITAL GBP 3038686 | View document |
| 18 Feb 2016 | 22/09/15 STATEMENT OF CAPITAL GBP 3164690 | View document |
| 18 Feb 2016 | 26/08/15 STATEMENT OF CAPITAL GBP 3088641 | View document |
| 18 Feb 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 3339400 | View document |
| 18 Feb 2016 | 23/11/15 STATEMENT OF CAPITAL GBP 3279981 | View document |
| 18 Feb 2016 | 22/10/15 STATEMENT OF CAPITAL GBP 3228230 | View document |
| 24 Jul 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 2921456 | View document |
| 24 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 24 Jul 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 2906121 | View document |
| 24 Jul 2015 | 21/05/15 STATEMENT OF CAPITAL GBP 2985264 | View document |
| 24 Jul 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 3007069 | View document |
| 24 Jul 2015 | 23/04/15 STATEMENT OF CAPITAL GBP 2954068 | View document |
| 2 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 8 Apr 2015 | 18/02/15 STATEMENT OF CAPITAL GBP 2840789 | View document |
| 8 Apr 2015 | 11/03/15 STATEMENT OF CAPITAL GBP 2873326 | View document |
| 8 Apr 2015 | 13/01/15 STATEMENT OF CAPITAL GBP 2809403 | View document |
| 8 Apr 2015 | 29/10/14 STATEMENT OF CAPITAL GBP 2706669 | View document |
| 8 Apr 2015 | 05/12/14 STATEMENT OF CAPITAL GBP 2760344 | View document |
| 8 Apr 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 2789901 | View document |
| 4 Nov 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 2621398 | View document |
| 4 Nov 2014 | 11/09/14 STATEMENT OF CAPITAL GBP 2675137 | View document |
| 4 Nov 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 2558541 | View document |
| 4 Nov 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 2430447 | View document |
| 4 Nov 2014 | 28/05/14 STATEMENT OF CAPITAL GBP 2638925 | View document |
| 4 Nov 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 2493207 | View document |
| 7 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 2 Jul 2014 | 15/10/13 STATEMENT OF CAPITAL GBP 2233052 | View document |
| 2 Jul 2014 | 29/11/13 STATEMENT OF CAPITAL GBP 2311725 | View document |
| 2 Jul 2014 | 25/10/13 STATEMENT OF CAPITAL GBP 2248161 | View document |
| 2 Jul 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 2371714 | View document |
| 2 Jul 2014 | 27/08/13 STATEMENT OF CAPITAL GBP 2217703 | View document |
| 2 Jul 2014 | 25/07/13 STATEMENT OF CAPITAL GBP 2186283 | View document |
| 1 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 14 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 13 Aug 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 2016198 | View document |
| 13 Aug 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 2058432 | View document |
| 30 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 29 Jul 2013 | 24/05/13 STATEMENT OF CAPITAL GBP 2106069 | View document |
| 29 Jul 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 2089888 | View document |
| 29 Jul 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 2170310 | View document |
| 18 Mar 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Mar 2013 | ADOPT ARTICLES 27/02/2013 | View document |
| 13 Mar 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 1953585.00 | View document |
| 13 Mar 2013 | 23/07/12 STATEMENT OF CAPITAL GBP 1724304.00 | View document |
| 13 Mar 2013 | 28/03/12 STATEMENT OF CAPITAL GBP 1575612.00 | View document |
| 13 Mar 2013 | 08/05/12 STATEMENT OF CAPITAL GBP 1621099.00 | View document |
| 13 Mar 2013 | 26/05/12 STATEMENT OF CAPITAL GBP 1632935.00 | View document |
| 13 Mar 2013 | 22/06/12 STATEMENT OF CAPITAL GBP 1673812.00 | View document |
| 13 Mar 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 2000000.00 | View document |
| 13 Mar 2013 | 22/08/12 STATEMENT OF CAPITAL GBP 1764689.00 | View document |
| 13 Mar 2013 | 26/09/12 STATEMENT OF CAPITAL GBP 1825119.00 | View document |
| 13 Mar 2013 | 25/10/12 STATEMENT OF CAPITAL GBP 1885908.00 | View document |
| 13 Mar 2013 | 27/11/12 STATEMENT OF CAPITAL GBP 1938555.00 | View document |
| 7 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 11 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 18 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 24 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 17 Mar 2011 | 28/06/10 STATEMENT OF CAPITAL GBP 1200050 | View document |
| 16 Mar 2011 | 24/03/10 STATEMENT OF CAPITAL GBP 1200050 | View document |
| 16 Mar 2011 | 23/07/10 STATEMENT OF CAPITAL GBP 1513971 | View document |
| 16 Mar 2011 | 26/05/10 STATEMENT OF CAPITAL GBP 1200050 | View document |
| 16 Mar 2011 | 15/04/10 STATEMENT OF CAPITAL GBP 1200050 | View document |
| 16 Mar 2011 | 16/02/10 STATEMENT OF CAPITAL GBP 1200050 | View document |
| 27 Jan 2011 | RE SECTION 519 | View document |
| 13 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IMAD MALHAS / 28/06/2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUDAIN KAWAR / 28/06/2010 | View document |
| 17 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 17 Feb 2010 | 21/04/09 STATEMENT OF CAPITAL GBP 120005000 | View document |
| 17 Feb 2010 | 27/07/09 STATEMENT OF CAPITAL GBP 120005000 | View document |
| 17 Feb 2010 | 26/10/09 STATEMENT OF CAPITAL GBP 110900200 | View document |
| 17 Feb 2010 | 24/12/09 STATEMENT OF CAPITAL GBP 120005000 | View document |
| 17 Feb 2010 | 24/03/09 STATEMENT OF CAPITAL GBP 120005000 | View document |
| 17 Feb 2010 | 24/06/09 STATEMENT OF CAPITAL GBP 120005000 | View document |
| 17 Feb 2010 | 28/05/09 STATEMENT OF CAPITAL GBP 120005000 | View document |
| 17 Feb 2010 | 25/11/09 STATEMENT OF CAPITAL GBP 115599000 | View document |
| 17 Feb 2010 | 30/09/09 STATEMENT OF CAPITAL GBP 120005000 | View document |
| 17 Feb 2010 | 27/02/09 STATEMENT OF CAPITAL GBP 120005000 | View document |
| 17 Feb 2010 | 27/01/09 STATEMENT OF CAPITAL GBP 120005000 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 19 Jun 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jun 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jun 2009 | NC INC ALREADY ADJUSTED 12/06/09 | View document |
| 19 Jun 2009 | GBP NC 1000000/2000000 12/06/2009 | View document |
| 16 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 17 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 11 Apr 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: BISHOP FLEMING 1 BARNFIELD CRESCENT EXETER DEVON EX1 1QY | View document |
| 18 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 17 Aug 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: C/O BJCA LLP, 3 HAMMET STREET TAUNTON SOMERSET TA1 1RZ | View document |
| 28 Oct 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | View document |
| 28 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 8 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | DIRECTOR RESIGNED | View document |
| 3 May 2005 | S252 DISP LAYING ACC 22/04/05 | View document |
| 3 May 2005 | S366A DISP HOLDING AGM 22/04/05 | View document |
| 3 May 2005 | NEW SECRETARY APPOINTED | View document |
| 3 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2005 | COMPANY NAME CHANGED SARGE LIMITED CERTIFICATE ISSUED ON 30/03/05 | View document |
| 24 Aug 2004 | COMPANY NAME CHANGED THORNEBROOK LIMITED CERTIFICATE ISSUED ON 24/08/04 | View document |
| 5 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2004 | SECRETARY RESIGNED | View document |
| 5 Jul 2004 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 5 Jul 2004 | DIRECTOR RESIGNED | View document |
| 28 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |