Iris Associates Ltd was established in 1991. The organisation has 4 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMS, Melvyn Paul | 20 May 1991 | 26 July 1996 | 1 |
| PYOTT, Andrew | N/A | 26 July 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCINTYRE, Katharine Sarah | 04 October 2012 | 01 March 2013 | 1 |
| SPROT, Michael | 01 March 2013 | 08 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 08 June 2020 | |
| TM01 - Termination of appointment of director | 08 June 2020 | |
| TM02 - Termination of appointment of secretary | 08 June 2020 | |
| AA - Annual Accounts | 02 June 2020 | |
| CS01 - N/A | 11 March 2020 | |
| TM01 - Termination of appointment of director | 27 January 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| CS01 - N/A | 12 March 2019 | |
| AA - Annual Accounts | 06 November 2018 | |
| TM01 - Termination of appointment of director | 04 June 2018 | |
| CS01 - N/A | 21 March 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| AD01 - Change of registered office address | 04 April 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| AA - Annual Accounts | 23 October 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| AA - Annual Accounts | 13 October 2014 | |
| AP01 - Appointment of director | 08 April 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| TM01 - Termination of appointment of director | 04 March 2013 | |
| AP03 - Appointment of secretary | 04 March 2013 | |
| TM02 - Termination of appointment of secretary | 04 March 2013 | |
| AP01 - Appointment of director | 07 December 2012 | |
| AP01 - Appointment of director | 04 December 2012 | |
| SH08 - Notice of name or other designation of class of shares | 14 November 2012 | |
| RESOLUTIONS - N/A | 06 November 2012 | |
| AP03 - Appointment of secretary | 06 November 2012 | |
| AP01 - Appointment of director | 06 November 2012 | |
| AD01 - Change of registered office address | 31 October 2012 | |
| TM01 - Termination of appointment of director | 31 October 2012 | |
| TM01 - Termination of appointment of director | 31 October 2012 | |
| TM02 - Termination of appointment of secretary | 31 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 October 2012 | |
| AA - Annual Accounts | 11 October 2012 | |
| SH03 - Return of purchase of own shares | 18 April 2012 | |
| RESOLUTIONS - N/A | 05 April 2012 | |
| SH06 - Notice of cancellation of shares | 05 April 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| AA - Annual Accounts | 19 October 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| AA - Annual Accounts | 19 August 2010 | |
| RESOLUTIONS - N/A | 11 June 2010 | |
| SH01 - Return of Allotment of shares | 11 June 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 June 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| AA - Annual Accounts | 30 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| AA - Annual Accounts | 07 August 2008 | |
| 363a - Annual Return | 19 June 2008 | |
| AA - Annual Accounts | 26 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2007 | |
| 363a - Annual Return | 18 April 2007 | |
| AA - Annual Accounts | 07 November 2006 | |
| 363a - Annual Return | 25 April 2006 | |
| AA - Annual Accounts | 23 January 2006 | |
| 395 - Particulars of a mortgage or charge | 17 December 2005 | |
| 363s - Annual Return | 11 March 2005 | |
| AA - Annual Accounts | 22 October 2004 | |
| 395 - Particulars of a mortgage or charge | 19 June 2004 | |
| 363s - Annual Return | 18 March 2004 | |
| AA - Annual Accounts | 20 October 2003 | |
| 363s - Annual Return | 23 March 2003 | |
| AA - Annual Accounts | 22 April 2002 | |
| 363s - Annual Return | 25 March 2002 | |
| AA - Annual Accounts | 25 July 2001 | |
| 363s - Annual Return | 12 April 2001 | |
| 287 - Change in situation or address of Registered Office | 12 April 2001 | |
| 363s - Annual Return | 12 May 2000 | |
| AA - Annual Accounts | 08 May 2000 | |
| AA - Annual Accounts | 08 September 1999 | |
| 363s - Annual Return | 18 March 1999 | |
| AA - Annual Accounts | 18 January 1999 | |
| 363s - Annual Return | 26 March 1998 | |
| AA - Annual Accounts | 23 January 1998 | |
| 363s - Annual Return | 19 March 1997 | |
| AA - Annual Accounts | 14 January 1997 | |
| 288 - N/A | 04 September 1996 | |
| 288 - N/A | 04 September 1996 | |
| 363s - Annual Return | 28 March 1996 | |
| RESOLUTIONS - N/A | 17 January 1996 | |
| AA - Annual Accounts | 17 January 1996 | |
| 363s - Annual Return | 21 March 1995 | |
| AA - Annual Accounts | 30 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 287 - Change in situation or address of Registered Office | 12 May 1994 | |
| 363s - Annual Return | 06 May 1994 | |
| AA - Annual Accounts | 07 February 1994 | |
| 363x - Annual Return | 23 April 1993 | |
| AA - Annual Accounts | 18 September 1992 | |
| 363x - Annual Return | 02 March 1992 | |
| 287 - Change in situation or address of Registered Office | 18 September 1991 | |
| 288 - N/A | 13 June 1991 | |
| 288 - N/A | 13 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1991 | |
| 287 - Change in situation or address of Registered Office | 21 March 1991 | |
| 288 - N/A | 21 March 1991 | |
| 288 - N/A | 21 March 1991 | |
| NEWINC - New incorporation documents | 11 March 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 December 2005 | Fully Satisfied |
N/A |
| Debenture | 07 June 2004 | Outstanding |
N/A |
