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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)
06 Nov 2009 AD03 Register(s) moved to registered inspection location
04 Nov 2009 AD02 Register inspection address has been changed
03 Nov 2009 AA Full accounts made up to 31 December 2008
24 Aug 2009 363a Return made up to 21/02/09; full list of members
17 Aug 2009 353 Location of register of members
12 Aug 2009 288c Director's change of particulars / ian millner / 20/07/2009
30 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re composite guarantee 11/12/2008
29 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re composite guarantee 12/12/2008
07 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Finance agreement 23/06/2008
27 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Jun 2008 288b Appointment terminated director inhoco formations LIMITED
22 Apr 2008 SA Statement of affairs
22 Apr 2008 88(2) Ad 07/04/08-07/04/08\gbp si 90@1=90\gbp ic 210/300\
16 Apr 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
16 Apr 2008 288a Director appointed james alexander george
16 Apr 2008 288a Director appointed joshua david thomson
16 Apr 2008 288a Director appointed benjamin charles chilcott
10 Apr 2008 88(2) Ad 03/04/08\gbp si 209@1=209\gbp ic 1/210\
10 Mar 2008 288a Director appointed ian richard millner
10 Mar 2008 288a Director appointed andrew thomson
26 Feb 2008 287 Registered office changed on 26/02/2008 from 150 aldersgate street london EC1A 4EJ
21 Feb 2008 NEWINC Incorporation