IRISUM LIMITED
Company number 01245651 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 26 Jan 2026 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 4 Nov 2025 | Liquidators' statement of receipts and payments to 2025-10-10 · 11 pages | View document |
| 4 Feb 2025 | Declaration of solvency · 5 pages | View document |
| 10 Jan 2025 | Resolutions · 1 page | View document |
| 5 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Nov 2024 | Registered office address changed from Brook House Castle Combe Chippenham SN14 7HY England to Second Floor the Annexe New Barnes Mill Cottonmill Lane St. Albans Hertfordshire AL1 2HA on 2024-11-05 · 3 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-22 with no updates · 3 pages | View document |
| 24 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Oct 2023 | Confirmation statement made on 2023-10-22 with no updates · 3 pages | View document |
| 11 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES | View document |
| 21 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM NEPETA ASHGROVE ROAD SEVENOAKS KENT TN13 1SX | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLIE IVERSEN | View document |
| 7 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN IVERSEN | View document |
| 7 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN IVERSEN | View document |
| 7 Mar 2019 | CESSATION OF LESLIE LARS IVERSEN AS A PSC | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | View document |
| 3 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012456510004 | View document |
| 31 Oct 2017 | CESSATION OF SUSAN DIANA IVERSEN AS A PSC | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | View document |
| 18 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 28 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LESLIE LARS IVERSEN / 28/10/2016 | View document |
| 28 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AMY CAIA IVERSEN / 28/10/2016 | View document |
| 18 Jul 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Oct 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 25 Sep 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Oct 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 21 Oct 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RUPERT LARS IVERSEN / 01/02/2013 | View document |
| 28 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SUSAN DIANA IVERSEN / 31/01/2012 | View document |
| 28 Oct 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Oct 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR SUSAN DIANA IVERSEN / 30/03/2012 | View document |
| 30 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SUSAN DIANA IVERSEN / 30/03/2012 | View document |
| 29 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AMY CAIA IVERSEN / 29/03/2012 | View document |
| 29 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LESLIE LARS IVERSEN / 29/03/2012 | View document |
| 29 Mar 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM THE DOCTORS HOUSE THAME ROAD LITTLE MILTON OXFORD OXFORDSHIRE OX44 7PU | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Oct 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 25 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RUPERT LARS IVERSEN / 22/10/2011 | View document |
| 15 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN DIANA IVERSEN / 31/03/2010 | View document |
| 15 Nov 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 13 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LESLIE LARS IVERSEN / 31/03/2010 | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Oct 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMY CAIA IVERSEN / 01/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RUPERT LARS IVERSEN / 01/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DIANA IVERSEN / 01/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LESLIE LARS IVERSEN / 01/10/2009 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | View document |
| 7 Nov 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Nov 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: MILTON HOUSE GATEHOUSE ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8EA | View document |
| 3 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Nov 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Oct 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | View document |
| 7 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 23 Dec 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | View document |
| 11 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 19 Nov 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS | View document |
| 25 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 2 Nov 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 12 Nov 1996 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 15 Nov 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS | View document |
| 22 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 24 Oct 1994 | REGISTERED OFFICE CHANGED ON 24/10/94 | View document |
| 24 Oct 1994 | RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1994 | S386 DISP APP AUDS 10/10/94 | View document |
| 24 Oct 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 16 Jan 1994 | RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1993 | REGISTERED OFFICE CHANGED ON 08/11/93 FROM: HUGHENDEN HOUSE KINGSBURY SQUARE AYLESBURY HP20 2JE | View document |
| 22 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 15 Dec 1992 | REGISTERED OFFICE CHANGED ON 15/12/92 FROM: CLOCK AND CHIMES COURTYARD 2 RICKFORDS HILL AYLESBURY BUCKINGHAMSHIRE HP20 2RX | View document |
| 10 Dec 1992 | RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS | View document |
| 1 Nov 1991 | RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 21 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 21 Mar 1991 | RETURN MADE UP TO 16/07/90; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1990 | REGISTERED OFFICE CHANGED ON 26/02/90 FROM: 9 BICESTER ROAD AYLESBURY HP19 3AG | View document |
| 1 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 26 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 26 Jun 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS | View document |
| 10 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 7 Jul 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS | View document |
| 7 Jul 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 23 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 13 Mar 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS | View document |
| 1 May 1986 | RETURN MADE UP TO 26/06/85; FULL LIST OF MEMBERS | View document |
| 18 May 1983 | ANNUAL RETURN MADE UP TO 31/07/82 | View document |
| 26 Apr 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 28 Oct 1981 | ANNUAL RETURN MADE UP TO 31/07/81 | View document |
| 16 Sep 1976 | ALTER MEM AND ARTS | View document |
| 16 Sep 1976 | MEMORANDUM OF ASSOCIATION | View document |
| 23 Feb 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |