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IRSMARKETING LIMITED

Company number 05586068

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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)
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
08 Oct 2019 CH01 Director's details changed for Mr Iain Borrowman on 8 October 2019
26 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates
11 Oct 2018 CH01 Director's details changed for Simone Elizabeth Stewart on 11 October 2018
11 Oct 2018 CH01 Director's details changed for Paul Robert Stewart on 11 October 2018
08 Oct 2018 CH01 Director's details changed for Mr Iain Borrowman on 8 October 2018
10 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 December 2017
  • GBP 112.5
04 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 125
29 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-26
29 Mar 2018 CONNOT Change of name notice
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 110
  • ANNOTATION Clarification a second filed SH01 was registered on 10/07/2018
02 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2018 SH10 Particulars of variation of rights attached to shares
02 Jan 2018 SH08 Change of share class name or designation
02 Jan 2018 CC04 Statement of company's objects
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
15 Feb 2017 MR04 Satisfaction of charge 3 in full
15 Feb 2017 MR04 Satisfaction of charge 055860680004 in full
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
09 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
20 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015