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IRESS (UK) LIMITED

Company number 06836280

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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)
19 Sep 2013 SH10 Particulars of variation of rights attached to shares
19 Sep 2013 AP01 Appointment of Stuart John Ewen Bland as a director
19 Sep 2013 AP01 Appointment of Andrew Leslie Walsh as a director on 9 September 2013
  • ANNOTATION Clarification a second filed AP01 was registered on 09/11/2015
19 Sep 2013 AP03 Appointment of Rebecca Kelly as a secretary
19 Sep 2013 TM01 Termination of appointment of Alastair Hazell as a director
19 Sep 2013 TM01 Termination of appointment of Alastair Gunn as a director
19 Sep 2013 TM01 Termination of appointment of Daniel Sasaki as a director
19 Sep 2013 TM01 Termination of appointment of Kevin Budge as a director
19 Sep 2013 TM01 Termination of appointment of Patrick Sellers as a director
19 Sep 2013 TM01 Termination of appointment of Steven Jones as a director
19 Sep 2013 TM02 Termination of appointment of Kevin Budge as a secretary
17 Sep 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
17 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
16 Sep 2013 MR04 Satisfaction of charge 1 in full
16 Sep 2013 MR04 Satisfaction of charge 3 in full
16 Sep 2013 MR04 Satisfaction of charge 5 in full
16 Sep 2013 MR04 Satisfaction of charge 2 in full
30 Apr 2013 TM01 Termination of appointment of Christopher Noblet as a director
12 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
22 Nov 2012 AP01 Appointment of Simon Badley as a director
01 Nov 2012 SH01 Statement of capital following an allotment of shares on 29 October 2012
  • GBP 399,399.80
04 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
15 Aug 2012 SH01 Statement of capital following an allotment of shares on 9 August 2012
  • GBP 397,088.20
20 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 5
14 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4