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IRDETO UK LIMITED

Company number 05928377

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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 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 18 pages (18 pages) Download iXBRL
12 Sep 2024	CH01	Director's details changed for Mr Andrew Maxwell Bunten on 31 July 2024	View PDF Director's details changed for Mr Andrew Maxwell Bunten on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with updates	View PDF Confirmation statement made on 7 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2024	TM01	Termination of appointment of Osama Hussain as a director on 27 February 2024	View PDF Termination of appointment of Osama Hussain as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	CH01	Director's details changed for Mr Douglas William Herbert Lowther on 1 September 2023	View PDF Director's details changed for Mr Douglas William Herbert Lowther on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	CH01	Director's details changed for Mr Andrew Maxwell Bunten on 1 September 2023	View PDF Director's details changed for Mr Andrew Maxwell Bunten on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Osama Hussain as a director on 1 September 2023	View PDF Appointment of Osama Hussain as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
22 May 2023	TM01	Termination of appointment of Maarten Jacob Johannes Koning as a director on 11 May 2023	View PDF Termination of appointment of Maarten Jacob Johannes Koning as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Dec 2021	CH03	Secretary's details changed for Mr Douglas William Herbert Lowther on 13 December 2021	View PDF Secretary's details changed for Mr Douglas William Herbert Lowther on 13 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CH01	Director's details changed for Mr Andrew Maxwell Bunten on 13 December 2021	View PDF Director's details changed for Mr Andrew Maxwell Bunten on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CH01	Director's details changed for Mr Douglas William Herbert Lowther on 13 December 2021	View PDF Director's details changed for Mr Douglas William Herbert Lowther on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CH01	Director's details changed for Mr Maarten Jacob Johannes Koning on 13 December 2021	View PDF Director's details changed for Mr Maarten Jacob Johannes Koning on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AD01	Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021	View PDF Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 7 September 2021 with updates	View PDF Confirmation statement made on 7 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
11 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages) Download iXBRL
09 Dec 2020	CH01	Director's details changed for Mr Maarten Koning on 9 December 2020	View PDF Director's details changed for Mr Maarten Koning on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	CS01	Confirmation statement made on 7 September 2020 with updates	View PDF Confirmation statement made on 7 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2020	CH01	Director's details changed for Mr Andrew Maxwell Bunten on 1 October 2020	View PDF Director's details changed for Mr Andrew Maxwell Bunten on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	CH01	Director's details changed for Mr Douglas William Herbert Lowther on 1 October 2020	View PDF Director's details changed for Mr Douglas William Herbert Lowther on 1 October 2020 - link opens in a new window - 2 pages (2 pages)

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IRDETO UK LIMITED

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