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IRIDEX ENGINEERING CO. LIMITED

Company number 00785349

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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)
24 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
21 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
19 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
12 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
18 Jun 2021 MA Memorandum and Articles of Association
18 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2021 PSC07 Cessation of Nigel James Bower as a person with significant control on 28 May 2021
03 Jun 2021 PSC07 Cessation of Anne Julie Bower as a person with significant control on 28 May 2021
03 Jun 2021 PSC07 Cessation of Stephen Mark Bower as a person with significant control on 28 May 2021
03 Jun 2021 PSC01 Notification of James Peter Broadbent as a person with significant control on 28 May 2021
03 Jun 2021 PSC01 Notification of Edward George Broadbent as a person with significant control on 28 May 2021
03 Jun 2021 TM02 Termination of appointment of Anne Julie Bower as a secretary on 28 May 2021
03 Jun 2021 TM01 Termination of appointment of Nigel James Bower as a director on 28 May 2021
03 Jun 2021 AP01 Appointment of Mr Edward George Broadbent as a director on 28 May 2021
03 Jun 2021 TM01 Termination of appointment of Stephen Mark Bower as a director on 28 May 2021
03 Jun 2021 TM01 Termination of appointment of Anne Julie Bower as a director on 28 May 2021
03 Jun 2021 AP01 Appointment of Mr James Peter Broadbent as a director on 28 May 2021
21 May 2021 AA Total exemption full accounts made up to 31 October 2020
14 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
13 Feb 2020 AA Total exemption full accounts made up to 31 October 2019
09 Dec 2019 MR04 Satisfaction of charge 1 in full
16 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
13 Mar 2019 AA Total exemption full accounts made up to 31 October 2018