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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)
17 Oct 2019 AA Full accounts made up to 31 March 2019
09 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates
15 Oct 2018 CS01 Confirmation statement made on 7 September 2018 with updates
18 Sep 2018 AA Full accounts made up to 31 March 2018
29 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
17 Aug 2017 AA Full accounts made up to 31 March 2017
14 Jun 2017 AP01 Appointment of Mr Maarten Koning as a director on 1 June 2017
04 Oct 2016 AA Full accounts made up to 31 March 2016
09 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
22 Oct 2015 AA Full accounts made up to 31 March 2015
24 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
11 May 2015 AP03 Appointment of Mr Douglas William Herbert Lowther as a secretary on 1 April 2015
11 May 2015 AP01 Appointment of Mr Douglas William Herbert Lowther as a director on 1 April 2015
31 Mar 2015 AP01 Appointment of Mr Andrew Maxwell Bunten as a director on 1 February 2015
31 Mar 2015 TM02 Termination of appointment of Graham Andrew Kill as a secretary on 31 March 2015
31 Mar 2015 TM01 Termination of appointment of Graham Andrew Kill as a director on 31 March 2015
16 Oct 2014 TM01 Termination of appointment of Germon Knoop as a director on 15 October 2014
30 Sep 2014 AA Full accounts made up to 31 March 2014
26 Sep 2014 CH01 Director's details changed for Graham Andrew Kill on 1 September 2014
22 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
18 Sep 2014 AP03 Appointment of Mr Graham Andrew Kill as a secretary on 3 June 2014
17 Sep 2014 TM02 Termination of appointment of Anthony Ralph Cater as a secretary on 3 June 2014
18 Nov 2013 AA Full accounts made up to 31 March 2013
01 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
17 Sep 2013 CH01 Director's details changed for Graham Andrew Kill on 1 July 2013