IRTH (19) LIMITED

Company number 04621007 · Monitor this company

Active

84 filings

Date	Filing
17 Sep 2026	Appointment of Geoff Byrne as a director on 2026-08-31 · 2 pages	View document
17 Sep 2026	Appointment of Daniel Jack as a director on 2026-09-11 · 2 pages	View document
16 Sep 2026	Termination of appointment of Veselin Bandev as a director on 2026-09-11 · 1 page	View document
16 Sep 2026	Termination of appointment of Andrew David Yaxley as a director on 2026-08-31 · 1 page	View document
18 Aug 2026	AGREEMENT1 · 1 page	View document
18 Aug 2026	PARENT_ACC · 236 pages	View document
18 Aug 2026	GUARANTEE1 · 3 pages	View document
25 Feb 2026	Director's details changed for Mr Veselin Bandev on 2024-08-15 · 2 pages	View document
8 Jan 2026	Confirmation statement made on 2025-12-27 with no updates · 3 pages	View document
9 Oct 2025	Accounts for a dormant company made up to 2025-02-23 · 5 pages	View document
27 Dec 2024	Confirmation statement made on 2024-12-27 with updates · 5 pages	View document
18 Nov 2024	Accounts for a dormant company made up to 2024-02-25 · 5 pages	View document
30 May 2024	Director's details changed for Mr Andrew David Yaxley on 2021-07-01 · 2 pages	View document
28 Dec 2023	Confirmation statement made on 2023-12-27 with no updates · 3 pages	View document
26 Oct 2023	Accounts for a dormant company made up to 2023-02-26 · 4 pages	View document
27 Dec 2022	Confirmation statement made on 2022-12-27 with no updates · 3 pages	View document
22 Nov 2022	Accounts for a dormant company made up to 2022-02-27 · 3 pages	View document
31 Dec 2021	Confirmation statement made on 2021-12-18 with no updates · 3 pages	View document
23 Dec 2021	Director's details changed for Mr Andrew David Yaxley on 2021-12-23 · 2 pages	View document
22 Oct 2021	Accounts for a dormant company made up to 2021-02-28 · 3 pages	View document
18 Dec 2014	Annual return made up to 18 December 2014 with full list of shareholders	View document
29 Oct 2014	SECT 519	View document
15 Oct 2014	FULL ACCOUNTS MADE UP TO 28/03/14	View document
3 Feb 2014	Annual return made up to 18 December 2013 with full list of shareholders	View document
18 Nov 2013	FULL ACCOUNTS MADE UP TO 29/03/13	View document
16 Jan 2013	Annual return made up to 18 December 2012 with full list of shareholders	View document
19 Sep 2012	FULL ACCOUNTS MADE UP TO 30/03/12	View document
9 Feb 2012	Annual return made up to 18 December 2011 with full list of shareholders	View document
16 Dec 2011	FULL ACCOUNTS MADE UP TO 25/03/11	View document
3 Aug 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
8 Feb 2011	Annual return made up to 18 December 2010 with full list of shareholders	View document
21 Dec 2010	FULL ACCOUNTS MADE UP TO 26/03/10	View document
22 Jan 2010	FULL ACCOUNTS MADE UP TO 27/03/09	View document
8 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL PRENTIS / 01/10/2009	View document
8 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / MARK CHILTON / 01/10/2009	View document
8 Jan 2010	Annual return made up to 18 December 2009 with full list of shareholders	View document
29 Dec 2008	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS	View document
3 Nov 2008	FULL ACCOUNTS MADE UP TO 28/03/08	View document
31 Jul 2008	DIRECTOR APPOINTED CHARLES WILSON	View document
21 Jul 2008	APPOINTMENT TERMINATED DIRECTOR HANS HUSTAD	View document
31 Jan 2008	FULL ACCOUNTS MADE UP TO 30/03/07	View document
9 Jan 2008	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS	View document
12 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
3 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
20 Dec 2006	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS	View document
23 May 2006	SECRETARY RESIGNED	View document
23 May 2006	NEW SECRETARY APPOINTED	View document
4 Apr 2006	DIRECTOR RESIGNED	View document
28 Mar 2006	DIRECTOR RESIGNED	View document
10 Jan 2006	FULL ACCOUNTS MADE UP TO 01/04/05	View document
4 Jan 2006	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS	View document
9 Jul 2005	REGISTERED OFFICE CHANGED ON 09/07/05 FROM: SECOND AVENUE, DEESIDE INDUSTRIAL PARK DEESIDE CLWYD CH5 2NW	View document
25 Jun 2005	NEW DIRECTOR APPOINTED	View document
12 Apr 2005	NEW DIRECTOR APPOINTED	View document
11 Apr 2005	NEW SECRETARY APPOINTED	View document
11 Apr 2005	SECRETARY RESIGNED	View document
15 Mar 2005	NC INC ALREADY ADJUSTED 25/02/05	View document
15 Mar 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
15 Mar 2005	US$ NC 10000000/19090100 25/02/05	View document
10 Mar 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Mar 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Mar 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Mar 2005	AUDITOR'S RESIGNATION	View document
7 Mar 2005	NEW DIRECTOR APPOINTED	View document
7 Mar 2005	DIRECTOR RESIGNED	View document
7 Mar 2005	DIRECTOR RESIGNED	View document
7 Mar 2005	NEW DIRECTOR APPOINTED	View document
7 Mar 2005	NEW DIRECTOR APPOINTED	View document
4 Mar 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Feb 2005	MEMORANDUM OF ASSOCIATION	View document
14 Feb 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Jan 2005	DIRECTOR RESIGNED	View document
5 Jan 2005	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS	View document
25 Aug 2004	FULL ACCOUNTS MADE UP TO 02/04/04	View document
10 Jan 2004	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS	View document
24 Nov 2003	ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/03/04	View document
23 Jun 2003	SHARES AGREEMENT OTC	View document
9 Jan 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Jan 2003	NEW DIRECTOR APPOINTED	View document
9 Jan 2003	NEW DIRECTOR APPOINTED	View document
9 Jan 2003	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03	View document
9 Jan 2003	SECRETARY RESIGNED	View document
9 Jan 2003	DIRECTOR RESIGNED	View document
18 Dec 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document