IRIS PAYROLL SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 07604987 |
| Category | Private Limited Company |
| Incorporated | 14 Apr 2011 |
| Age | 13 years, 2 months |
| Jurisdiction | England Wales |
SUMMARY
IRIS PAYROLL SERVICES LIMITED is an active private limited company with number 07604987. It was incorporated 13 years, 2 months ago, on 14 April 2011. The company address is 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England.
Company Fillings
Termination director company with name termination date
Date: 23 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Peter Dady
Termination date: 2024-04-30
Documents
Confirmation statement with updates
Date: 16 Apr 2024
Action Date: 14 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-14
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Change account reference date company current shortened
Date: 12 Dec 2023
Action Date: 30 Apr 2024
Category: Accounts
Type: AA01
New date: 2024-04-30
Made up date: 2024-05-31
Documents
Certificate change of name company
Date: 01 Dec 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bishop fleming payroll services LIMITED\certificate issued on 01/12/23
Documents
Termination director company with name termination date
Date: 16 Nov 2023
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-10
Officer name: William John Hanbury
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2023
Action Date: 15 Nov 2023
Category: Address
Type: AD01
Old address: 2nd Floor Stratus House Emperor Way Exeter Devon EX1 3QS
Change date: 2023-11-15
New address: 4th Floor Heathrow Approach, 470 London Road Slough SL3 8QY
Documents
Cessation of a person with significant control
Date: 15 Nov 2023
Action Date: 10 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-11-10
Psc name: Bishop Fleming Investments Limited
Documents
Notification of a person with significant control
Date: 15 Nov 2023
Action Date: 10 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-11-10
Psc name: Iris Capital Limited
Documents
Termination director company with name termination date
Date: 15 Nov 2023
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-10
Officer name: Andrew Edward Browne
Documents
Appoint person director company with name date
Date: 15 Nov 2023
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-10
Officer name: Mr Michael David Cox
Documents
Appoint person director company with name date
Date: 15 Nov 2023
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-10
Officer name: Ms Elona Mortimer-Zhika
Documents
Appoint person director company with name date
Date: 15 Nov 2023
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-10
Officer name: Mr Kevin Peter Dady
Documents
Appoint person director company with name date
Date: 15 Nov 2023
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-10
Officer name: Mr David James Lockie
Documents
Confirmation statement with updates
Date: 20 Apr 2023
Action Date: 14 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-14
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 26 Apr 2022
Action Date: 14 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-14
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Termination director company with name termination date
Date: 09 Jul 2021
Action Date: 29 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-29
Officer name: Jonathan Mark Williams
Documents
Termination secretary company with name termination date
Date: 09 Jul 2021
Action Date: 29 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-05-29
Officer name: Jonathan Mark Williams
Documents
Confirmation statement with updates
Date: 27 Apr 2021
Action Date: 14 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-14
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 15 Apr 2020
Action Date: 14 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-14
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 16 Apr 2019
Action Date: 14 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-14
Documents
Accounts with accounts type total exemption full
Date: 13 Feb 2019
Action Date: 27 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-27
Documents
Confirmation statement with updates
Date: 19 Apr 2018
Action Date: 14 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-14
Documents
Appoint person secretary company with name date
Date: 26 Jan 2018
Action Date: 11 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-01-11
Officer name: Jonathan Mark Williams
Documents
Termination director company with name termination date
Date: 26 Jan 2018
Action Date: 11 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-11
Officer name: Matthew Duncan Lee
Documents
Termination secretary company with name termination date
Date: 26 Jan 2018
Action Date: 11 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-01-11
Officer name: Matthew Duncan Lee
Documents
Appoint person director company with name date
Date: 26 Jan 2018
Action Date: 11 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-11
Officer name: Mr Jonathan Mark Williams
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2017
Action Date: 28 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-28
Documents
Confirmation statement with updates
Date: 19 Apr 2017
Action Date: 14 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-14
Documents
Termination director company with name termination date
Date: 05 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-01
Officer name: Jeremiah Anthony O'sullivan
Documents
Appoint person director company with name date
Date: 05 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Edward Browne
Appointment date: 2017-01-01
Documents
Accounts with accounts type total exemption small
Date: 07 Nov 2016
Action Date: 29 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-29
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2016
Action Date: 14 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-14
Documents
Accounts with accounts type total exemption small
Date: 19 Nov 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2015
Action Date: 14 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-14
Documents
Accounts with accounts type total exemption small
Date: 08 Dec 2014
Action Date: 01 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-01
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2014
Action Date: 14 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-14
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2013
Action Date: 02 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-02
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2013
Action Date: 14 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-14
Documents
Change person director company with change date
Date: 02 May 2013
Action Date: 12 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Hanbury
Change date: 2013-04-12
Documents
Accounts with accounts type total exemption small
Date: 15 Jan 2013
Action Date: 27 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-27
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2012
Action Date: 14 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-14
Documents
Appoint person director company with name
Date: 20 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Hanbury
Documents
Capital allotment shares
Date: 12 May 2011
Action Date: 20 Apr 2011
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2011-04-20
Documents
Change account reference date company current extended
Date: 09 May 2011
Action Date: 31 May 2012
Category: Accounts
Type: AA01
Made up date: 2012-04-30
New date: 2012-05-31
Documents
Appoint person secretary company with name
Date: 09 May 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Matthew Duncan Lee
Documents
Appoint person director company with name
Date: 09 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jeremiah Anthony O'sullivan
Documents
Appoint person director company with name
Date: 09 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Duncan Lee
Documents
Termination director company with name
Date: 19 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Documents
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