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INFORMATION RESOURCES SOFTWARE LIMITED

Company number 01613021

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	SH19	Statement of capital on 23 December 2019 GBP 1	View PDF Statement of capital on 23 December 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	CAP-SS	Solvency Statement dated 13/12/19	View PDF Solvency Statement dated 13/12/19 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
24 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	View PDF Confirmation statement made on 13 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2019	CH01	Director's details changed for Mr. Kenneth Russell Johns on 22 May 2019	View PDF Director's details changed for Mr. Kenneth Russell Johns on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	CH01	Director's details changed for Mr Gavin John Thistlethwaite on 22 May 2019	View PDF Director's details changed for Mr Gavin John Thistlethwaite on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	CH01	Director's details changed for Mr Bernard Akinwale Akinla on 22 May 2019	View PDF Director's details changed for Mr Bernard Akinwale Akinla on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	CH01	Director's details changed for Mr. Daniel Tullin Finke on 22 May 2019	View PDF Director's details changed for Mr. Daniel Tullin Finke on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	AP01	Appointment of Mr Brian William Coderre as a director on 25 March 2019	View PDF Appointment of Mr Brian William Coderre as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	CH01	Director's details changed for Mr Gavin John Thistlethwaite on 21 February 2019	View PDF Director's details changed for Mr Gavin John Thistlethwaite on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	CH01	Director's details changed for Mr Gavin John Thistlethwaite on 21 February 2019	View PDF Director's details changed for Mr Gavin John Thistlethwaite on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	AP04	Appointment of Broughton Secretaries Limited as a secretary on 28 January 2019	View PDF Appointment of Broughton Secretaries Limited as a secretary on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	TM01	Termination of appointment of Michael Julien Samuels as a director on 28 January 2019	View PDF Termination of appointment of Michael Julien Samuels as a director on 28 January 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	AD01	Registered office address changed from 1 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA to 54 Portland Place London W1B 1DY on 21 February 2019	View PDF Registered office address changed from 1 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA to 54 Portland Place London W1B 1DY on 21 February 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)
02 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Jul 2018	SH19	Statement of capital on 2 July 2018 GBP 250,000	View PDF Statement of capital on 2 July 2018 GBP 250,000 - link opens in a new window - 5 pages (5 pages)
02 Jul 2018	CAP-SS	Solvency Statement dated 21/06/18	View PDF Solvency Statement dated 21/06/18 - link opens in a new window - 1 page (1 page)
02 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 May 2018	AP01	Appointment of Mr Bernard Akinwale Akinla as a director on 15 May 2018	View PDF Appointment of Mr Bernard Akinwale Akinla as a director on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	View PDF Confirmation statement made on 13 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 27 February 2018	View PDF Withdrawal of a person with significant control statement on 27 February 2018 - link opens in a new window - 2 pages (2 pages)

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