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IRSE ENTERPRISES LIMITED

Company number 05371364

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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)
29 May 2024 AA Accounts for a small company made up to 31 December 2023
17 May 2024 AP01 Appointment of Mr Harvinder Singh Bhatia as a director on 15 May 2024
17 May 2024 TM01 Termination of appointment of Yuji Hirao as a director on 16 May 2024
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
25 May 2023 MA Memorandum and Articles of Association
25 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2023 TM01 Termination of appointment of Ian Robert Bridges as a director on 28 April 2023
28 Apr 2023 AP01 Appointment of Mr Bogdan Godziejewski as a director on 28 April 2023
28 Apr 2023 AP01 Appointment of Professor Roderick Ian Muttram as a director on 28 April 2023
17 Apr 2023 AA Accounts for a small company made up to 31 December 2022
21 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
21 Feb 2023 AD01 Registered office address changed from 1 Birdcage Walk 1 Birdcage Walk London SW1H 9JJ England to 1 Birdcage Walk London SW1H 9JJ on 21 February 2023
21 Feb 2023 AD01 Registered office address changed from 4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ to 1 Birdcage Walk 1 Birdcage Walk London SW1H 9JJ on 21 February 2023
30 May 2022 AA Accounts for a small company made up to 31 December 2021
25 Apr 2022 AP01 Appointment of Ms Jane Elizabeth Power as a director on 21 April 2022
25 Apr 2022 TM01 Termination of appointment of Daniel Nathan Woodland as a director on 21 April 2022
21 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
05 Jan 2022 CH01 Director's details changed for Professor Yuki Hirao on 5 January 2022
08 Dec 2021 AP03 Appointment of Mr Blane Judd as a secretary on 2 December 2021
02 Dec 2021 AP01 Appointment of Mr Paul Hubert Joseph Mcsharry as a director on 2 December 2021
02 Dec 2021 TM02 Termination of appointment of Blane Judd as a secretary on 2 December 2021
20 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jul 2021 AP01 Appointment of Professor Yuki Hirao as a director on 12 July 2021
23 Apr 2021 TM01 Termination of appointment of George Edward Clark as a director on 22 April 2021
22 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates