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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)
22 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
22 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
22 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
22 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Oct 2023 SOAS(A) Voluntary strike-off action has been suspended
02 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
29 Sep 2023 TM01 Termination of appointment of John Andrew Harris as a director on 29 September 2023
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2023 DS01 Application to strike the company off the register
04 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Teh amount standing to the credit of the company's share premium account (a sum of £28729819.80) be cancelled 29/08/2023
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2023 SH19 Statement of capital on 30 August 2023
  • GBP 0.10
30 Aug 2023 SH20 Statement by Directors
30 Aug 2023 CAP-SS Solvency Statement dated 29/08/23
30 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 29/08/2023
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2023 SH01 Statement of capital following an allotment of shares on 29 August 2023
  • GBP 30,574,861.3
19 Jun 2023 CH01 Director's details changed for Mr Alistair John Morgan on 19 June 2023
04 Oct 2022 TM01 Termination of appointment of Andrew Leslie Walsh as a director on 3 October 2022
29 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with updates
12 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
12 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
12 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
12 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
11 May 2022 CH01 Director's details changed for Mr Alistair John Morgan on 4 April 2022
11 May 2022 CH01 Director's details changed for Mr Alistair John Morgan on 11 May 2022
11 May 2022 CH01 Director's details changed for Mr Andrew Leslie Walsh on 4 April 2022