IRIS DIGITAL LIMITED

06441304
THIRD FLOOR 10 QUEEN STREET PLACE LONDON ENGLAND EC4R 1BE

Documents

Documents
Date Category Description Pages
09 Oct 2024 mortgage Registration of a charge 57 Buy now
05 Oct 2024 accounts Annual Accounts 11 Buy now
05 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
17 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 53 Buy now
17 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2023 accounts Annual Accounts 11 Buy now
04 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 56 Buy now
04 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
04 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
12 Jul 2023 officers Termination of appointment of director (Stephen Alan Bell) 1 Buy now
26 May 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
26 May 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2022 officers Termination of appointment of director (Oliver Estanislao George Boughton) 1 Buy now
13 Sep 2022 accounts Annual Accounts 11 Buy now
13 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 54 Buy now
13 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
13 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 11 Buy now
14 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
14 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 56 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2020 accounts Annual Accounts 10 Buy now
11 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
11 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
28 Aug 2020 officers Appointment of director (Mr Oliver Estanislao George Boughton) 2 Buy now
27 Aug 2020 officers Termination of appointment of director (Stewart Charles Shanley) 1 Buy now
27 Aug 2020 officers Termination of appointment of director (Sam Noble) 1 Buy now
27 Aug 2020 officers Appointment of director (Mr Stephen Alan Bell) 2 Buy now
29 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2019 accounts Annual Accounts 10 Buy now
06 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 56 Buy now
06 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
06 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
08 Jul 2019 officers Change of particulars for director (Mr Ian Richard Millner) 2 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 13 Buy now
04 Sep 2018 officers Change of particulars for director (Mr Ian Richard Millner) 2 Buy now
04 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Aug 2018 officers Change of particulars for director (Mr Ian Richard Millner) 2 Buy now
31 Aug 2018 officers Change of particulars for director (Stewart Charles Shanley) 2 Buy now
31 Aug 2018 officers Change of particulars for director (Mr Sam Noble) 2 Buy now
22 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2017 accounts Annual Accounts 3 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Sep 2016 accounts Annual Accounts 3 Buy now
04 May 2016 officers Change of particulars for director (Mr Ian Richard Millner) 2 Buy now
03 Dec 2015 annual-return Annual Return 6 Buy now
29 Sep 2015 accounts Annual Accounts 3 Buy now
10 Dec 2014 annual-return Annual Return 6 Buy now
17 Nov 2014 officers Change of particulars for director (Mr Ian Richard Millner) 2 Buy now
23 Sep 2014 accounts Annual Accounts 4 Buy now
04 Dec 2013 annual-return Annual Return 6 Buy now
23 Aug 2013 accounts Annual Accounts 11 Buy now
27 Feb 2013 address Change Sail Address Company With Old Address 1 Buy now
26 Feb 2013 officers Termination of appointment of secretary (A G Secretarial Limited) 1 Buy now
21 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Nov 2012 annual-return Annual Return 7 Buy now
24 Sep 2012 auditors Auditors Resignation Company 2 Buy now
11 May 2012 accounts Annual Accounts 15 Buy now
19 Mar 2012 officers Change of particulars for director (Ian Richard Millner) 2 Buy now
23 Dec 2011 accounts Annual Accounts 17 Buy now
14 Dec 2011 annual-return Annual Return 7 Buy now
05 Aug 2011 officers Change of particulars for director (Sam Noble) 2 Buy now
20 May 2011 officers Change of particulars for director (Sam Noble) 2 Buy now
12 Apr 2011 officers Change of particulars for director (Ian Richard Millner) 2 Buy now
01 Feb 2011 officers Change of particulars for director (Ian Richard Millner) 2 Buy now
16 Dec 2010 officers Appointment of director (Stewart Charles Shanley) 3 Buy now
06 Dec 2010 annual-return Annual Return 7 Buy now
08 Oct 2010 officers Termination of appointment of director (Brian Southward) 1 Buy now
08 Oct 2010 officers Termination of appointment of director (Andrew Thomson) 1 Buy now
15 Sep 2010 accounts Annual Accounts 16 Buy now
12 Jul 2010 officers Appointment of director (Brian Southward) 3 Buy now
12 Jul 2010 officers Termination of appointment of director (George Nimeh) 2 Buy now
25 May 2010 officers Change of particulars for director (Ian Richard Millner) 2 Buy now
13 Jan 2010 annual-return Annual Return 7 Buy now
06 Nov 2009 address Move Registers To Sail Company 2 Buy now
04 Nov 2009 address Change Sail Address Company 1 Buy now
03 Nov 2009 accounts Annual Accounts 15 Buy now
17 Aug 2009 address Location of register of members 1 Buy now
12 Aug 2009 officers Director's change of particulars / ian millner / 20/07/2009 1 Buy now
29 Dec 2008 resolution Resolution 2 Buy now
22 Dec 2008 annual-return Return made up to 29/11/08; full list of members 4 Buy now
07 Jul 2008 resolution Resolution 3 Buy now
27 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
03 Feb 2008 accounts Accounting reference date extended from 30/11/08 to 31/12/08 1 Buy now
13 Dec 2007 officers New secretary appointed 2 Buy now
13 Dec 2007 officers Secretary resigned 1 Buy now
29 Nov 2007 incorporation Incorporation Company 16 Buy now