IRTE SERVICES LIMITED

Company number 02854868 · Monitor this company

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171 filings

Date	Filing
9 Aug 2026	Confirmation statement made on 2026-08-01 with no updates · 3 pages	View document
3 Aug 2026	RP01AP01 · 3 pages	View document
25 Jul 2026	Accounts for a small company made up to 2025-12-31 · 12 pages	View document
1 Aug 2025	Confirmation statement made on 2025-08-01 with no updates · 3 pages	View document
28 Jul 2025	Accounts for a small company made up to 2024-12-31 · 12 pages	View document
10 Jan 2025	Notification of a person with significant control statement · 2 pages	View document
27 Sep 2024	Appointment of Mrs Emma Louise Thompson as a secretary on 2024-09-16 · 2 pages	View document
26 Sep 2024	Termination of appointment of Satnam Singh Cheema as a director on 2024-09-16 · 1 page	View document
26 Sep 2024	Appointment of Mrs Caroline Judith Harries as a director on 2024-09-16 · 2 pages	View document
4 Sep 2024	Confirmation statement made on 2024-08-11 with no updates · 3 pages	View document
4 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 12 pages	View document
21 Mar 2024	Cessation of Society of Operations Engineers Limited as a person with significant control on 2024-03-20 · 1 page	View document
28 Feb 2024	Termination of appointment of John Edward Eastman as a director on 2024-02-23 · 1 page	View document
15 Feb 2024	Appointment of Mr Satnam Singh Cheema as a director on 2024-02-14 · 2 pages	View document
23 Jan 2024	Appointment of Mr Nick Elliott as a director on 2024-01-10 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
2 Nov 2023	Termination of appointment of Gary Ian Henry Bulley as a director on 2023-10-31 · 1 page	View document
2 Nov 2023	Appointment of Mr John Edward Eastman as a director on 2023-11-02 · 2 pages	View document
2 Nov 2023	Termination of appointment of Sid Sadique as a director on 2023-10-31 · 1 page	View document
2 Nov 2023	Termination of appointment of Martin Bryce as a director on 2023-10-31 · 1 page	View document
17 Oct 2023	Termination of appointment of Christopher Grimes as a director on 2023-10-06 · 1 page	View document
8 Sep 2023	Termination of appointment of Shaun Michael Stephenson as a director on 2023-08-31 · 1 page	View document
8 Sep 2023	Termination of appointment of Ian Kenneth Jones as a director on 2023-08-29 · 1 page	View document
11 Aug 2023	Confirmation statement made on 2023-08-11 with no updates · 3 pages	View document
8 Jun 2023	Accounts for a small company made up to 2022-12-31 · 12 pages	View document
6 Oct 2022	Accounts for a small company made up to 2021-12-31 · 11 pages	View document
4 Oct 2021	Accounts for a small company made up to 2020-12-31 · 11 pages	View document
24 Jun 2021	Appointment of Mr Martin Bryce as a director on 2021-06-22 · 2 pages	View document
24 Aug 2020	CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES	View document
2 Jun 2020	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWEETMORE	View document
20 Aug 2019	CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES	View document
28 Jun 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
22 Nov 2018	APPOINTMENT TERMINATED, SECRETARY ROBERT SKELTON	View document
22 Nov 2018	SECRETARY APPOINTED MR BRUCE MCGILL	View document
26 Oct 2018	DIRECTOR APPOINTED MR SHAUN MICHAEL STEPHENSON	View document
26 Oct 2018	DIRECTOR APPOINTED MR SID SADIQUE	View document
31 Aug 2018	CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES	View document
23 Aug 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
16 Oct 2017	SECRETARY APPOINTED MR ROBERT JOHN SKELTON	View document
16 Oct 2017	APPOINTMENT TERMINATED, SECRETARY IAN CHISHOLM	View document
21 Sep 2017	DIRECTOR APPOINTED MR JOHN SAMUEL PARRY	View document
29 Aug 2017	CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES	View document
3 Aug 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
9 Apr 2017	DIRECTOR APPOINTED MR KEVIN ANDREW KING	View document
7 Apr 2017	DIRECTOR APPOINTED MR GARY IAN HENRY BULLEY	View document
10 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR GEORGE SIMPSON	View document
26 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR PETER REED	View document
7 Sep 2016	31/12/15 TOTAL EXEMPTION FULL	View document
2 Sep 2016	CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES	View document
26 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN GREAVES	View document
10 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
7 Sep 2015	DIRECTOR APPOINTED MR MICHAEL PAUL SWEETMORE	View document
7 Sep 2015	Annual return made up to 19 August 2015 with full list of shareholders	View document
4 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR SHAUN STEPHENSON	View document
29 Apr 2015	APPOINTMENT TERMINATED, SECRETARY PETER WALSH	View document
29 Apr 2015	SECRETARY APPOINTED IAN IVOR MICHAEL CHISHOLM	View document
1 Sep 2014	Annual return made up to 19 August 2014 with full list of shareholders	View document
7 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
4 Apr 2014	APPOINTMENT TERMINATED, SECRETARY ROBERT SKELTON	View document
4 Apr 2014	SECRETARY APPOINTED MR PETER JAMES WALSH	View document
5 Sep 2013	Annual return made up to 19 August 2013 with full list of shareholders	View document
13 Aug 2013	DIRECTOR APPOINTED MR IAN KENNETH JONES	View document
23 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
23 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR MARK DE LECQ LE MONTAIS	View document
23 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD GIBBS	View document
4 Sep 2012	Annual return made up to 19 August 2012 with full list of shareholders	View document
23 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
21 Feb 2012	DIRECTOR APPOINTED MR CHRISTOPHER GRIMES	View document
26 Oct 2011	DIRECTOR APPOINTED MR GEORGE DUNTHORN SIMPSON	View document
15 Sep 2011	Annual return made up to 19 August 2011 with full list of shareholders	View document
12 Sep 2011	APPOINTMENT TERMINATED, SECRETARY CORINNE HINES	View document
12 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID RIMMER	View document
10 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
4 Feb 2011	SECRETARY APPOINTED MR ROBERT JOHN SKELTON	View document
23 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY DE LECQ LE MONTAIS / 19/08/2010	View document
23 Sep 2010	Annual return made up to 19 August 2010 with full list of shareholders	View document
31 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Oct 2009	Annual return made up to 19 August 2009 with full list of shareholders	View document
10 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
8 May 2009	DIRECTOR APPOINTED JOHN GREAVES	View document
25 Mar 2009	APPOINTMENT TERMINATED DIRECTOR IAN JONES	View document
26 Aug 2008	RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS	View document
23 Jul 2008	APPOINTMENT TERMINATED SECRETARY NICHOLAS JONES	View document
23 Jul 2008	SECRETARY APPOINTED CORINNE ELIZABETH HINES	View document
8 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
14 May 2008	DIRECTOR APPOINTED SHAUN MICHAEL STEPHENSON	View document
30 Apr 2008	DIRECTOR AND SECRETARY APPOINTED MARK ANTHONY DE LECQ LE MONTAIS	View document
17 Sep 2007	DIRECTOR RESIGNED	View document
17 Sep 2007	NEW DIRECTOR APPOINTED	View document
20 Aug 2007	RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS	View document
20 Aug 2007	DIRECTOR RESIGNED	View document
13 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
15 Dec 2006	NEW DIRECTOR APPOINTED	View document
22 Aug 2006	RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS	View document
29 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
25 Apr 2006	S366A DISP HOLDING AGM 06/04/06	View document
28 Sep 2005	NEW DIRECTOR APPOINTED	View document
16 Sep 2005	RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS	View document
20 Jul 2005	AUDITOR'S RESIGNATION	View document
6 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
20 May 2005	DIRECTOR RESIGNED	View document
7 Oct 2004	SECRETARY RESIGNED	View document
7 Oct 2004	NEW SECRETARY APPOINTED	View document
31 Aug 2004	RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS	View document
24 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 Mar 2004	DIRECTOR RESIGNED	View document
8 Mar 2004	NEW DIRECTOR APPOINTED	View document
11 Feb 2004	DIRECTOR RESIGNED	View document
11 Feb 2004	DIRECTOR RESIGNED	View document
5 Dec 2003	DIRECTOR RESIGNED	View document
22 Nov 2003	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03	View document
5 Nov 2003	FULL ACCOUNTS MADE UP TO 30/06/03	View document
29 Aug 2003	RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS	View document
2 Mar 2003	NEW DIRECTOR APPOINTED	View document
29 Jan 2003	NEW DIRECTOR APPOINTED	View document
29 Jan 2003	NEW DIRECTOR APPOINTED	View document
9 Dec 2002	FULL ACCOUNTS MADE UP TO 30/06/02	View document
28 Nov 2002	DIRECTOR RESIGNED	View document
28 Nov 2002	DIRECTOR RESIGNED	View document
20 Nov 2002	AUDITOR'S RESIGNATION	View document
5 Sep 2002	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS	View document
2 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
21 Mar 2002	NEW DIRECTOR APPOINTED	View document
27 Feb 2002	DIRECTOR RESIGNED	View document
27 Nov 2001	FULL ACCOUNTS MADE UP TO 30/06/01	View document
27 Sep 2001	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS	View document
10 Nov 2000	FULL ACCOUNTS MADE UP TO 30/06/00	View document
8 Nov 2000	NEW DIRECTOR APPOINTED	View document
8 Nov 2000	DIRECTOR RESIGNED	View document
8 Nov 2000	NEW DIRECTOR APPOINTED	View document
26 Sep 2000	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS	View document
5 Sep 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Sep 2000	ALTER MEMORANDUM 01/09/00	View document
26 Apr 2000	NEW DIRECTOR APPOINTED	View document
13 Mar 2000	DIRECTOR RESIGNED	View document
22 Feb 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
29 Nov 1999	NEW DIRECTOR APPOINTED	View document
29 Nov 1999	DIRECTOR RESIGNED	View document
19 Nov 1999	NEW DIRECTOR APPOINTED	View document
16 Nov 1999	NEW DIRECTOR APPOINTED	View document
22 Sep 1999	RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS	View document
9 Sep 1999	DIRECTOR RESIGNED	View document
13 Nov 1998	NEW DIRECTOR APPOINTED	View document
13 Nov 1998	FULL ACCOUNTS MADE UP TO 30/06/98	View document
21 Oct 1998	RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS	View document
5 Jun 1998	DIRECTOR RESIGNED	View document
24 Nov 1997	FULL ACCOUNTS MADE UP TO 30/06/97	View document
20 Nov 1997	NEW DIRECTOR APPOINTED	View document
22 Sep 1997	RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS	View document
20 Nov 1996	DIRECTOR RESIGNED	View document
20 Nov 1996	NEW DIRECTOR APPOINTED	View document
20 Nov 1996	NEW DIRECTOR APPOINTED	View document
20 Nov 1996	DIRECTOR RESIGNED	View document
14 Nov 1996	FULL ACCOUNTS MADE UP TO 30/06/96	View document
16 Sep 1996	RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS	View document
6 Jul 1996	NEW SECRETARY APPOINTED	View document
6 Jul 1996	SECRETARY RESIGNED	View document
10 Nov 1995	FULL ACCOUNTS MADE UP TO 30/06/95	View document
22 Sep 1995	RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS	View document
5 Dec 1994	FULL ACCOUNTS MADE UP TO 30/06/94	View document
20 Sep 1994	RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS	View document
15 Jun 1994	REGISTERED OFFICE CHANGED ON 15/06/94 FROM: 1 CROMWELL PLACE LONDON SW7 2JF	View document
7 Nov 1993	NEW DIRECTOR APPOINTED	View document
7 Nov 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06	View document
7 Nov 1993	ADOPT MEM AND ARTS 11/10/93	View document
7 Nov 1993	ALTER MEM AND ARTS 11/10/93	View document
7 Nov 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Nov 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Nov 1993	REGISTERED OFFICE CHANGED ON 07/11/93 FROM: 5 HOLYWELL HILL ST. ALBANS HERTS. AL1 1EU.	View document
8 Oct 1993	COMPANY NAME CHANGED REDSHANK LIMITED CERTIFICATE ISSUED ON 11/10/93	View document
20 Sep 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document