- Company Overview for IRDETO UK LIMITED (05928377)
- Filing history for IRDETO UK LIMITED (05928377)
- People for IRDETO UK LIMITED (05928377)
- Charges for IRDETO UK LIMITED (05928377)
- More for IRDETO UK LIMITED (05928377)
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) |
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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
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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
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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
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17 Sep 2013 | CH01 | Director's details changed for Graham Andrew Kill on 1 July 2013 |