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I.R.S. GROUP HOLDINGS LIMITED

Company number 03772063

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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)
30 Jun 2004 363s Return made up to 17/05/04; full list of members
31 Jan 2004 395 Particulars of mortgage/charge
27 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
29 May 2003 363s Return made up to 17/05/03; full list of members
25 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
19 Feb 2003 287 Registered office changed on 19/02/03 from: capp house 96D south end croydon surrey CR0 1DQ
30 May 2002 363s Return made up to 17/05/02; full list of members
14 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
14 Mar 2002 225 Accounting reference date shortened from 31/05/01 to 30/04/01
08 Feb 2002 395 Particulars of mortgage/charge
21 Jun 2001 363s Return made up to 17/05/01; full list of members
21 Apr 2001 395 Particulars of mortgage/charge
19 Mar 2001 AA Accounts for a dormant company made up to 31 May 2000
19 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jun 2000 363s Return made up to 17/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 1999 288a New director appointed
25 Jun 1999 288a New secretary appointed;new director appointed
21 May 1999 288b Director resigned
21 May 1999 288b Secretary resigned
21 May 1999 88(2)R Ad 17/05/99--------- £ si 1@1=1 £ ic 1/2
21 May 1999 287 Registered office changed on 21/05/99 from: somerset house temple street birmingham west midlands B2 5DN
17 May 1999 NEWINC Incorporation