IRLE CONSULTANCY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/12/2430 December 2024 | Micro company accounts made up to 2023-12-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 20/06/2420 June 2024 | Appointment of Mr Ian Robert Williams as a director on 2024-06-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Termination of appointment of James Richard Williams as a director on 2023-12-13 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Registered office address changed from 34 North Quay Great Yarmouth Norfolk NR30 1JE England to 1 Bankfield Drive Great Bowden Market Harborough Leicestershire LE16 7HJ on 2022-04-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 27/09/2127 September 2021 | Appointment of Mr James Richard Williams as a director on 2021-09-27 |
| 27/09/2127 September 2021 | Termination of appointment of Ian Robert Williams as a director on 2021-09-27 |
| 27/09/2127 September 2021 | Change of details for Tsrl Limited as a person with significant control on 2021-09-27 |
| 04/01/214 January 2021 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS |
| 30/07/2030 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/07/2030 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/07/2028 July 2020 | SECRETARY APPOINTED MR IAN ROBERT WILLIAMS |
| 27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 11 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, SECRETARY ANTHONY JOYCE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR JAMES RICHARD WILLIAMS |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLEY WILLIAMS |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR PAUL ROBERT WILLIAMS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 01/06/181 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 21/07/1721 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/12/1514 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 16/05/1516 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM LYNDALE HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL |
| 09/12/149 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/12/134 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/12/1214 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 19/10/1219 October 2012 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM RIVERMEAD HOUSE LEWIS COURT GROVE PARK, ENDERBY LEICESTER LE19 1SD UNITED KINGDOM |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM C/O RSM TENON LIMITED STOUGHTON HOUSE HARBOROUGH ROAD OADBY LEICESTER LEICESTERSHIRE LE2 4LP UNITED KINGDOM |
| 02/12/112 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BERNARD JOYCE / 01/12/2010 |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/12/102 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ELIZABETH WILLIAMS / 30/10/2009 |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM VANTIS STOUGHTON HOUSE HARBOROUGH ROAD HARBOROUGH ROAD OADBY LEICESTER LEICESTERSHIRE LE2 4LP |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/07/108 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/12/093 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY WILLIAMS / 28/01/2009 |
| 12/08/0812 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM BOWDEN HOUSE 36 NORTHAMPTON ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9HE |
| 06/03/086 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/03/086 March 2008 | MEMORANDUM OF ASSOCIATION |
| 06/03/086 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/01/0811 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0730 November 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/0425 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 1165 MELTON ROAD SYSTON LEICESTER LE7 2JT |
| 18/03/0318 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | NEW SECRETARY APPOINTED |
| 10/10/0110 October 2001 | SECRETARY RESIGNED |
| 06/08/016 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | NEW SECRETARY APPOINTED |
| 17/11/9717 November 1997 | SECRETARY RESIGNED |
| 08/06/978 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | REGISTERED OFFICE CHANGED ON 18/12/96 FROM: AVONDALE LEICESTER ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7QT |
| 09/12/969 December 1996 | COMPANY NAME CHANGED ANTHONY JOYCE (CONSULTANTS) LIMI TED CERTIFICATE ISSUED ON 10/12/96 |
| 06/12/966 December 1996 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 27/04/9427 April 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 23/08/9323 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 23/12/9223 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 17/08/9217 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS |
| 16/11/9016 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | REGISTERED OFFICE CHANGED ON 22/02/89 FROM: 1165 MELTON RD SYSTOND LEICESTER LE7 8JT |
| 22/02/8922 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 26/01/8926 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/8813 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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