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IRESS FS LIMITED

Company number 02958430

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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 Mar 2014 CH03 Secretary's details changed for Rebecca Kelly on 1 March 2014
04 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
31 Oct 2013 CERTNM Company name changed avelo fs LIMITED\certificate issued on 31/10/13
  • CONNOT ‐
08 Oct 2013 SH20 Statement by directors
08 Oct 2013 SH19 Statement of capital on 8 October 2013
  • GBP 100
08 Oct 2013 CAP-SS Solvency statement dated 25/09/13
08 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account and capital redemption reserve cancelled 25/09/2013
19 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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 Kevin Budge as a director
19 Sep 2013 TM01 Termination of appointment of Paul Yates 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 Full accounts made up to 31 March 2013
16 Sep 2013 MR04 Satisfaction of charge 6 in full
16 Sep 2013 MR04 Satisfaction of charge 7 in full
29 Jul 2013 MR04 Satisfaction of charge 5 in full
30 Apr 2013 TM01 Termination of appointment of Christopher Noblet as a director
31 Jan 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
22 Nov 2012 AP01 Appointment of Simon Badley as a director
04 Oct 2012 AA Full accounts made up to 31 March 2012
06 Jul 2012 TM01 Termination of appointment of Andrew Watts as a director
31 Jan 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders