IRUVIS LIMITED

Company number 05092183 ·

Active

69 filings

Date Filing
26 Mar 2026 Confirmation statement made on 2026-03-26 with updates · 5 pages View document
4 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 10 pages View document
23 Jul 2025 Appointment of Mr George Clifton Low as a director on 2025-07-01 · 2 pages View document
23 Jul 2025 Termination of appointment of Bruce Charles Valentine as a director on 2025-07-01 · 1 page View document
3 Apr 2025 Confirmation statement made on 2025-03-27 with updates · 5 pages View document
20 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 10 pages View document
9 Apr 2024 Confirmation statement made on 2024-03-27 with updates · 5 pages View document
6 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 10 pages View document
15 Apr 2023 Confirmation statement made on 2023-03-27 with updates · 5 pages View document
27 Sep 2022 GUARANTEE2 · 3 pages View document
27 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 11 pages View document
27 Sep 2022 AGREEMENT2 · 1 page View document
27 Sep 2022 PARENT_ACC · 42 pages View document
22 Feb 2022 Appointment of Mr Bruce Charles Valentine as a director on 2022-02-01 · 2 pages View document
10 Jan 2022 Audit exemption subsidiary accounts made up to 2020-12-31 · 5 pages View document
10 Jan 2022 PARENT_ACC · 42 pages View document
8 Jan 2022 AGREEMENT2 · 1 page View document
8 Jan 2022 GUARANTEE2 · 3 pages View document
9 Nov 2021 Registered office address changed from C/O Optek Limited Unit 14 Blacklands Way Abingdon Business Park Oxfordshire OX14 1DY to C/O Optek Limited Wyndyke Furlong Abingdon Oxford OX14 1DZ on 2021-11-09 · 1 page View document
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES View document
13 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR LAURENCE FORREST View document
13 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROUSE ACQUISITIONCO LIMITED View document
13 Feb 2019 DIRECTOR APPOINTED MR CHRISTOPHER JOHN O’CONNOR View document
13 Feb 2019 CESSATION OF MICHAEL ROBERT OSBORNE AS A PSC View document
13 Feb 2019 DIRECTOR APPOINTED MR JAMES PATRICK HABEL View document
13 Feb 2019 CESSATION OF LAURENCE FREDERICK FORREST AS A PSC View document
31 Jan 2019 31/12/18 TOTAL EXEMPTION FULL View document
7 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
28 Dec 2018 CURRSHO FROM 30/04/2019 TO 31/12/2018 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES View document
8 Dec 2017 30/04/17 UNAUDITED ABRIDGED View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES View document
26 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
4 Apr 2016 Annual return made up to 2 April 2016 with full list of shareholders View document
25 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
26 Apr 2015 Annual return made up to 2 April 2015 with full list of shareholders View document
10 Mar 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
22 Apr 2014 Annual return made up to 2 April 2014 with full list of shareholders View document
27 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
4 Apr 2013 Annual return made up to 2 April 2013 with full list of shareholders View document
16 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
2 Apr 2012 Annual return made up to 2 April 2012 with full list of shareholders View document
22 Aug 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
18 Apr 2011 Annual return made up to 2 April 2011 with full list of shareholders View document
14 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
5 May 2010 Annual return made up to 2 April 2010 with full list of shareholders View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
22 Apr 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS View document
4 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
28 Apr 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS View document
28 Feb 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
5 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
23 May 2007 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS View document
19 Apr 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS View document
3 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
6 Feb 2006 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/04/04 View document
6 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
3 May 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS View document
10 May 2004 NEW DIRECTOR APPOINTED View document
10 May 2004 NEW SECRETARY APPOINTED View document
10 May 2004 NEW DIRECTOR APPOINTED View document
10 May 2004 REGISTERED OFFICE CHANGED ON 10/05/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
10 May 2004 DIRECTOR RESIGNED View document
10 May 2004 SECRETARY RESIGNED View document
2 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document