Irisguard Uk Ltd

About

Registered Number: 05164220
Date of Incorporation: 28/06/2004 (20 years and 9 months ago)
Company Status: Active
Registered Address: Suite 43 Shenley Pavilion, Chalkdell Drive, Milton Keynes, Buckinghamshire, MK5 6LB

 

Irisguard Uk Ltd was founded on 28 June 2004 and has its registered office in Milton Keynes, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this company are Kawar, Rudain, Malhas, Imad, Holland, Elizabeth Corinna, Sargent, Kerry Marie, Savill, David Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAWAR, Rudain 09 May 2005 - 1
MALHAS, Imad 26 April 2005 - 1
SARGENT, Kerry Marie 28 June 2004 26 April 2005 1
SAVILL, David Charles 28 June 2004 26 April 2005 1
Secretary Name Appointed Resigned Total Appointments
HOLLAND, Elizabeth Corinna 26 April 2005 30 April 2020 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
PSC02 - N/A 10 July 2020
CS01 - N/A 10 July 2020
PSC09 - N/A 10 July 2020
TM02 - Termination of appointment of secretary 05 May 2020
AA - Annual Accounts 02 January 2020
RP04CS01 - N/A 23 October 2019
CS01 - N/A 12 July 2019
CS01 - N/A 12 July 2018
AD01 - Change of registered office address 11 July 2018
RESOLUTIONS - N/A 13 June 2018
SH01 - Return of Allotment of shares 30 May 2018
AA - Annual Accounts 23 April 2018
SH01 - Return of Allotment of shares 02 November 2017
PSC08 - N/A 13 July 2017
CS01 - N/A 13 July 2017
CH03 - Change of particulars for secretary 13 July 2017
CH01 - Change of particulars for director 13 July 2017
CH01 - Change of particulars for director 13 July 2017
SH01 - Return of Allotment of shares 13 July 2017
SH01 - Return of Allotment of shares 13 July 2017
SH01 - Return of Allotment of shares 13 July 2017
SH01 - Return of Allotment of shares 13 July 2017
SH01 - Return of Allotment of shares 13 July 2017
SH01 - Return of Allotment of shares 13 July 2017
SH01 - Return of Allotment of shares 13 July 2017
SH01 - Return of Allotment of shares 13 July 2017
SH01 - Return of Allotment of shares 13 July 2017
AA - Annual Accounts 30 June 2017
SH01 - Return of Allotment of shares 26 July 2016
SH01 - Return of Allotment of shares 26 July 2016
SH01 - Return of Allotment of shares 26 July 2016
SH01 - Return of Allotment of shares 26 July 2016
AR01 - Annual Return 18 July 2016
SH01 - Return of Allotment of shares 14 July 2016
SH01 - Return of Allotment of shares 14 July 2016
SH01 - Return of Allotment of shares 14 July 2016
SH01 - Return of Allotment of shares 14 July 2016
SH01 - Return of Allotment of shares 14 July 2016
SH01 - Return of Allotment of shares 14 July 2016
AA - Annual Accounts 13 July 2016
SH01 - Return of Allotment of shares 18 February 2016
SH01 - Return of Allotment of shares 18 February 2016
SH01 - Return of Allotment of shares 18 February 2016
SH01 - Return of Allotment of shares 18 February 2016
SH01 - Return of Allotment of shares 18 February 2016
SH01 - Return of Allotment of shares 18 February 2016
SH01 - Return of Allotment of shares 24 July 2015
SH01 - Return of Allotment of shares 24 July 2015
SH01 - Return of Allotment of shares 24 July 2015
AR01 - Annual Return 24 July 2015
SH01 - Return of Allotment of shares 24 July 2015
SH01 - Return of Allotment of shares 24 July 2015
AA - Annual Accounts 02 June 2015
SH01 - Return of Allotment of shares 08 April 2015
SH01 - Return of Allotment of shares 08 April 2015
SH01 - Return of Allotment of shares 08 April 2015
SH01 - Return of Allotment of shares 08 April 2015
SH01 - Return of Allotment of shares 08 April 2015
SH01 - Return of Allotment of shares 08 April 2015
SH01 - Return of Allotment of shares 04 November 2014
SH01 - Return of Allotment of shares 04 November 2014
SH01 - Return of Allotment of shares 04 November 2014
SH01 - Return of Allotment of shares 04 November 2014
SH01 - Return of Allotment of shares 04 November 2014
SH01 - Return of Allotment of shares 04 November 2014
AR01 - Annual Return 07 July 2014
SH01 - Return of Allotment of shares 02 July 2014
SH01 - Return of Allotment of shares 02 July 2014
SH01 - Return of Allotment of shares 02 July 2014
SH01 - Return of Allotment of shares 02 July 2014
SH01 - Return of Allotment of shares 02 July 2014
SH01 - Return of Allotment of shares 02 July 2014
AA - Annual Accounts 01 July 2014
AA - Annual Accounts 14 August 2013
SH01 - Return of Allotment of shares 13 August 2013
SH01 - Return of Allotment of shares 13 August 2013
AR01 - Annual Return 30 July 2013
SH01 - Return of Allotment of shares 29 July 2013
SH01 - Return of Allotment of shares 29 July 2013
SH01 - Return of Allotment of shares 29 July 2013
RESOLUTIONS - N/A 18 March 2013
CC04 - Statement of companies objects 18 March 2013
SH01 - Return of Allotment of shares 13 March 2013
SH01 - Return of Allotment of shares 13 March 2013
SH01 - Return of Allotment of shares 13 March 2013
SH01 - Return of Allotment of shares 13 March 2013
SH01 - Return of Allotment of shares 13 March 2013
SH01 - Return of Allotment of shares 13 March 2013
SH01 - Return of Allotment of shares 13 March 2013
SH01 - Return of Allotment of shares 13 March 2013
SH01 - Return of Allotment of shares 13 March 2013
SH01 - Return of Allotment of shares 13 March 2013
SH01 - Return of Allotment of shares 13 March 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 11 July 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 24 March 2011
SH01 - Return of Allotment of shares 17 March 2011
SH01 - Return of Allotment of shares 16 March 2011
SH01 - Return of Allotment of shares 16 March 2011
SH01 - Return of Allotment of shares 16 March 2011
SH01 - Return of Allotment of shares 16 March 2011
SH01 - Return of Allotment of shares 16 March 2011
MISC - Miscellaneous document 27 January 2011
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
SH01 - Return of Allotment of shares 17 February 2010
SH01 - Return of Allotment of shares 17 February 2010
SH01 - Return of Allotment of shares 17 February 2010
SH01 - Return of Allotment of shares 17 February 2010
SH01 - Return of Allotment of shares 17 February 2010
SH01 - Return of Allotment of shares 17 February 2010
SH01 - Return of Allotment of shares 17 February 2010
SH01 - Return of Allotment of shares 17 February 2010
SH01 - Return of Allotment of shares 17 February 2010
SH01 - Return of Allotment of shares 17 February 2010
SH01 - Return of Allotment of shares 17 February 2010
AA - Annual Accounts 17 February 2010
363a - Annual Return 03 July 2009
RESOLUTIONS - N/A 19 June 2009
MEM/ARTS - N/A 19 June 2009
123 - Notice of increase in nominal capital 19 June 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 10 July 2008
AA - Annual Accounts 03 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 May 2008
363a - Annual Return 17 July 2007
288c - Notice of change of directors or secretaries or in their particulars 17 July 2007
288c - Notice of change of directors or secretaries or in their particulars 16 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2007
AA - Annual Accounts 06 July 2007
287 - Change in situation or address of Registered Office 11 April 2007
AA - Annual Accounts 18 October 2006
363a - Annual Return 17 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2006
287 - Change in situation or address of Registered Office 14 June 2006
AA - Annual Accounts 28 October 2005
225 - Change of Accounting Reference Date 28 October 2005
288c - Notice of change of directors or secretaries or in their particulars 08 July 2005
288c - Notice of change of directors or secretaries or in their particulars 08 July 2005
363s - Annual Return 04 July 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
RESOLUTIONS - N/A 03 May 2005
RESOLUTIONS - N/A 03 May 2005
288a - Notice of appointment of directors or secretaries 03 May 2005
288a - Notice of appointment of directors or secretaries 03 May 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
CERTNM - Change of name certificate 30 March 2005
CERTNM - Change of name certificate 24 August 2004
288b - Notice of resignation of directors or secretaries 05 July 2004
288b - Notice of resignation of directors or secretaries 05 July 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
287 - Change in situation or address of Registered Office 05 July 2004
NEWINC - New incorporation documents 28 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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