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IRIS CONCISE LIMITED

Company number 06511281

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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 May 2013	CH01	Director's details changed for Mr Benjamin Charles Chilcott on 1 April 2013	View PDF Director's details changed for Mr Benjamin Charles Chilcott on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	AD02	Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom	View PDF Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom - link opens in a new window - 1 page (1 page)
29 Jan 2013	TM02	Termination of appointment of A G Secretarial Limited as a secretary	View PDF Termination of appointment of A G Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
11 Dec 2012	CH01	Director's details changed for Mr Benjamin Charles Chilcott on 7 December 2012	View PDF Director's details changed for Mr Benjamin Charles Chilcott on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
19 Mar 2012	CH01	Director's details changed for Ian Richard Millner on 9 March 2012	View PDF Director's details changed for Ian Richard Millner on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
07 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	TM01	Termination of appointment of James George as a director	View PDF Termination of appointment of James George as a director - link opens in a new window - 1 page (1 page)
16 May 2011	CH01	Director's details changed for Benjamin Charles Chilcott on 1 August 2010	View PDF Director's details changed for Benjamin Charles Chilcott on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	CH01	Director's details changed for Ian Richard Millner on 1 March 2011	View PDF Director's details changed for Ian Richard Millner on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	View PDF Annual return made up to 21 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Feb 2011	CH01	Director's details changed for Ian Richard Millner on 25 January 2011	View PDF Director's details changed for Ian Richard Millner on 25 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	TM01	Termination of appointment of Joshua Thomson as a director	View PDF Termination of appointment of Joshua Thomson as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	AP01	Appointment of Stewart Charles Shanley as a director	View PDF Appointment of Stewart Charles Shanley as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	TM01	Termination of appointment of Andrew Thomson as a director	View PDF Termination of appointment of Andrew Thomson as a director - link opens in a new window - 1 page (1 page)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
25 May 2010	CH01	Director's details changed for Ian Richard Millner on 23 May 2010	View PDF Director's details changed for Ian Richard Millner on 23 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	View PDF Annual return made up to 21 February 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Jan 2010	CH01	Director's details changed for Joshua David Thomson on 1 December 2009	View PDF Director's details changed for Joshua David Thomson on 1 December 2009 - link opens in a new window - 2 pages (2 pages)

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