| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-25 |
delete source_ip 18.170.154.72 |
| 2024-03-25 |
delete source_ip 52.56.123.61 |
| 2024-03-25 |
insert index_pages_linkeddomain staffology.co.uk |
| 2024-03-25 |
insert source_ip 3.9.2.204 |
| 2024-03-25 |
insert source_ip 3.10.95.141 |
| 2023-10-15 |
delete source_ip 18.133.58.207 |
| 2023-10-15 |
delete source_ip 35.176.216.36 |
| 2023-10-15 |
insert source_ip 18.170.154.72 |
| 2023-10-15 |
insert source_ip 52.56.123.61 |
| 2023-09-10 |
delete source_ip 35.178.19.250 |
| 2023-09-10 |
delete source_ip 52.56.78.174 |
| 2023-09-10 |
insert source_ip 18.133.58.207 |
| 2023-09-10 |
insert source_ip 35.176.216.36 |
| 2023-08-08 |
delete source_ip 18.133.153.16 |
| 2023-08-08 |
delete source_ip 3.11.110.104 |
| 2023-08-08 |
insert source_ip 35.178.19.250 |
| 2023-08-08 |
insert source_ip 52.56.78.174 |
| 2023-07-05 |
delete source_ip 18.132.32.77 |
| 2023-07-05 |
delete source_ip 3.9.0.212 |
| 2023-07-05 |
insert source_ip 18.133.153.16 |
| 2023-07-05 |
insert source_ip 3.11.110.104 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-06-02 |
delete source_ip 18.130.114.149 |
| 2023-06-02 |
delete source_ip 18.132.131.139 |
| 2023-06-02 |
insert source_ip 18.132.32.77 |
| 2023-06-02 |
insert source_ip 3.9.0.212 |
| 2023-04-19 |
delete source_ip 3.9.249.30 |
| 2023-04-19 |
delete source_ip 35.177.207.228 |
| 2023-04-19 |
insert source_ip 18.130.114.149 |
| 2023-04-19 |
insert source_ip 18.132.131.139 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-18 |
delete source_ip 18.135.190.46 |
| 2023-03-18 |
delete source_ip 35.179.27.8 |
| 2023-03-18 |
insert source_ip 3.9.249.30 |
| 2023-03-18 |
insert source_ip 35.177.207.228 |
| 2023-02-15 |
delete source_ip 18.168.136.124 |
| 2023-02-15 |
delete source_ip 3.11.71.3 |
| 2023-02-15 |
insert source_ip 18.135.190.46 |
| 2023-02-15 |
insert source_ip 35.179.27.8 |
| 2023-01-14 |
delete source_ip 18.134.239.107 |
| 2023-01-14 |
delete source_ip 18.135.165.160 |
| 2023-01-14 |
insert source_ip 18.168.136.124 |
| 2023-01-14 |
insert source_ip 3.11.71.3 |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-12-13 |
delete source_ip 3.9.211.52 |
| 2022-12-13 |
delete source_ip 3.11.23.92 |
| 2022-12-13 |
insert source_ip 18.134.239.107 |
| 2022-12-13 |
insert source_ip 18.135.165.160 |
| 2022-11-12 |
delete source_ip 18.133.20.95 |
| 2022-11-12 |
delete source_ip 3.10.156.182 |
| 2022-11-12 |
insert source_ip 3.9.211.52 |
| 2022-11-12 |
insert source_ip 3.11.23.92 |
| 2022-10-12 |
delete source_ip 18.134.122.71 |
| 2022-10-12 |
delete source_ip 18.168.52.55 |
| 2022-10-12 |
insert source_ip 18.133.20.95 |
| 2022-10-12 |
insert source_ip 3.10.156.182 |
| 2022-08-10 |
delete source_ip 18.133.214.24 |
| 2022-08-10 |
delete source_ip 35.178.132.82 |
| 2022-08-10 |
insert source_ip 18.134.122.71 |
| 2022-08-10 |
insert source_ip 18.168.52.55 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-06-10 |
delete source_ip 3.11.234.167 |
| 2022-06-10 |
delete source_ip 35.178.65.92 |
| 2022-06-10 |
insert source_ip 18.133.214.24 |
| 2022-06-10 |
insert source_ip 35.178.132.82 |
| 2022-05-10 |
delete source_ip 18.168.139.123 |
| 2022-05-10 |
delete source_ip 3.8.218.165 |
| 2022-05-10 |
insert source_ip 3.11.234.167 |
| 2022-05-10 |
insert source_ip 35.178.65.92 |
| 2022-03-09 |
delete source_ip 18.133.69.10 |
| 2022-03-09 |
insert source_ip 3.8.218.165 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-12-07 |
delete phone 01225 637 120 |
| 2021-12-07 |
delete source_ip 18.170.130.171 |
| 2021-12-07 |
delete source_ip 18.170.157.192 |
| 2021-12-07 |
insert source_ip 18.133.69.10 |
| 2021-12-07 |
insert source_ip 18.168.139.123 |
| 2021-09-09 |
delete source_ip 134.213.81.7 |
| 2021-09-09 |
delete terms_pages_linkeddomain cascadehr.co.uk |
| 2021-09-09 |
delete terms_pages_linkeddomain keytime.co.uk |
| 2021-09-09 |
delete terms_pages_linkeddomain practicengine.com |
| 2021-09-09 |
delete terms_pages_linkeddomain ukdigitaltax.com |
| 2021-09-09 |
insert source_ip 18.170.130.171 |
| 2021-09-09 |
insert source_ip 18.170.157.192 |
| 2021-09-09 |
update website_status InternalTimeout => OK |
| 2021-07-10 |
update website_status OK => InternalTimeout |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER DADY / 01/03/2021 |
| 2021-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-12-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES LOCKIE |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-04-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 2020-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRIS BIDCO LIMITED |
| 2019-09-25 |
update statutory_documents CESSATION OF SOFTWARE (HOLDCO 5) LIMITED AS A PSC |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-04-07 |
delete address RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT |
| 2019-04-07 |
insert address 4TH FLOOR HEATHROW APPROACH 470 LONDON ROAD SLOUGH ENGLAND SL3 8QY |
| 2019-04-07 |
update registered_address |
| 2019-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2019 FROM
RIDING COURT HOUSE RIDING COURT ROAD
DATCHET
SLOUGH
BERKSHIRE
SL3 9JT |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-07 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL DAVID COX |
| 2019-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-07 |
update num_mort_charges 6 => 7 |
| 2019-01-07 |
update num_mort_outstanding 0 => 1 |
| 2018-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062668870007 |
| 2018-10-07 |
update num_mort_outstanding 2 => 0 |
| 2018-10-07 |
update num_mort_satisfied 4 => 6 |
| 2018-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062668870005 |
| 2018-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062668870006 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-11-07 |
update num_mort_charges 5 => 6 |
| 2017-11-07 |
update num_mort_outstanding 1 => 2 |
| 2017-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062668870006 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFTWARE (HOLDCO 5) LIMITED |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-11-17 |
update statutory_documents DIRECTOR APPOINTED MRS. ELONA MORTIMER-ZHIKA |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-08-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-07-14 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBINSON |
| 2015-12-04 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PETER DADY |
| 2015-10-07 |
update num_mort_charges 4 => 5 |
| 2015-10-07 |
update num_mort_outstanding 2 => 1 |
| 2015-10-07 |
update num_mort_satisfied 2 => 4 |
| 2015-09-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-09-07 |
update statutory_documents ALTER ARTICLES 18/08/2015 |
| 2015-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062668870004 |
| 2015-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062668870005 |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-10 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-15 |
update statutory_documents 27/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-11 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-03-07 |
update num_mort_charges 3 => 4 |
| 2014-03-07 |
update num_mort_outstanding 1 => 2 |
| 2014-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062668870004 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents DIRECTOR APPOINTED MR MARK JONATHAN LEWIS |
| 2014-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE |
| 2014-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 27/09/2013 |
| 2013-08-16 |
update statutory_documents SECOND FILING WITH MUD 27/06/13 FOR FORM AR01 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-18 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE |
| 2013-07-18 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH |
| 2013-06-23 |
update account_category GROUP => FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
insert company_previous_name IRIS SOFTWARE GROUP LIMITED |
| 2013-06-22 |
update name IRIS SOFTWARE GROUP LIMITED => IRIS CAPITAL LIMITED |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-07-25 |
| 2012-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-08-24 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR MARNOCH |
| 2012-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE |
| 2012-08-16 |
update statutory_documents COMPANY NAME CHANGED IRIS SOFTWARE GROUP LIMITED
CERTIFICATE ISSUED ON 16/08/12 |
| 2012-06-27 |
update statutory_documents 27/06/12 FULL LIST |
| 2012-06-19 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE |
| 2012-06-19 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANSOOR ALI |
| 2012-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 23/02/2012 |
| 2012-01-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-01-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED MANSOOR ANWAR ALI |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KING |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLAKE KLEINMAN |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HENSKE |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUCKETT |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED PHILLIP DAVID ROBINSON |
| 2011-11-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 2011-11-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW |
| 2011-06-16 |
update statutory_documents 01/06/11 FULL LIST |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED MR BLAKE CHRISTOPHER KLEINMAN |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI |
| 2010-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 2010-08-23 |
update statutory_documents 01/06/10 NO CHANGES |
| 2010-05-28 |
update statutory_documents SECTION 175 CONFLICT OF INTEREST 22/10/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR APPOINTED ROBERT BRADSHAW HENSKE |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 19/10/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 |
| 2009-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 |
| 2009-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 2009-08-27 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS SANDERS DISCOMBE |
| 2009-08-17 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER LESLIE JOHN KING |
| 2009-07-21 |
update statutory_documents COMPANY NAME CHANGED SOFTWARE (BIDCO) LIMITED
CERTIFICATE ISSUED ON 21/07/09 |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2008 FROM
C/O HELLMAN & FRIEDMAN LLP
30TH FLOOR
MILLBANK TOWER
LONDON
SW1P 4QP |
| 2008-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/07 FROM:
BURDETT HOUSE SIXTH FLOOR
15-16 BUCKINGHAM STREET
LONDON
WC2N 6DU |
| 2007-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/07 FROM:
C/O HELLMAN & FRIEDMAN LLP
30TH FLOOR
MILLBANK TOWER
LONDON SW1P 4QP |
| 2007-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/07 FROM:
C/O HELLMAN & FRIEDMAN LLP
30TH FLOOR
MILLBANK TOWER
LONDON SW1P 4QP |
| 2007-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-07-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/04/08 |
| 2007-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-23 |
update statutory_documents £ NC 10000000/800000000
25 |
| 2007-07-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-07-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |