| 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 |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2023-02-12 |
delete source_ip 5.77.32.147 |
| 2023-02-12 |
insert source_ip 3.11.88.150 |
| 2023-02-12 |
update robots_txt_status www.fmppayrite.co.uk: 0 => 404 |
| 2023-02-12 |
update website_status FlippedRobots => OK |
| 2023-01-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-01-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/22 |
| 2022-12-17 |
update website_status OK => FlippedRobots |
| 2022-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRIS CAPITAL LIMITED |
| 2022-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IRIS CAPITAL LIMITED / 30/04/2019 |
| 2022-11-15 |
update statutory_documents CESSATION OF SOFTWARE (HOLDCO2) LIMITED AS A PSC |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-09-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/22 |
| 2022-09-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/22 |
| 2022-02-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/21 |
| 2022-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-11-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/21 |
| 2021-11-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/21 |
| 2021-07-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-06-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-06-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/20 |
| 2021-04-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/20 |
| 2021-04-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/20 |
| 2021-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER DADY / 01/03/2021 |
| 2021-02-07 |
delete sic_code 70100 - Activities of head offices |
| 2021-02-07 |
insert sic_code 99999 - Dormant Company |
| 2021-01-14 |
delete address Suites 5 & 6 Gatwick House
Peeks Brook Lane
Horley
Surrey
RH6 9ST |
| 2021-01-14 |
delete alias FMP Global |
| 2021-01-14 |
delete email pa..@fmpglobal.com |
| 2021-01-14 |
delete index_pages_linkeddomain fmpglobal.co.uk |
| 2021-01-14 |
delete index_pages_linkeddomain fmppayrite.co.uk |
| 2021-01-14 |
delete phone +44 (0) 1293 787171 |
| 2021-01-14 |
delete phone 01293 787178 |
| 2021-01-14 |
insert address 4th Floor
Heathrow Approach
470 London Road
Slough
SL3 8QY |
| 2021-01-14 |
insert alias IRIS Software Group Ltd |
| 2021-01-14 |
insert email pa..@iris.co.uk |
| 2021-01-14 |
insert index_pages_linkeddomain iris.co.uk |
| 2021-01-14 |
insert index_pages_linkeddomain payrite.org.uk |
| 2021-01-14 |
insert phone 0344 264 3703 |
| 2021-01-14 |
update name FMP Global => IRIS Software Group |
| 2021-01-14 |
update primary_contact Suites 5 & 6 Gatwick House
Peeks Brook Lane
Horley
Surrey
RH6 9ST => 4th Floor
Heathrow Approach
470 London Road
Slough
SL3 8QY |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-27 |
delete source_ip 92.48.83.14 |
| 2020-06-27 |
insert source_ip 5.77.32.147 |
| 2020-06-27 |
update robots_txt_status releasenotes.fmppayrite.co.uk: 401 => 200 |
| 2020-06-27 |
update website_status FlippedRobots => OK |
| 2020-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SOFTWARE (HOLDCO 2) LIMITED / 30/04/2019 |
| 2020-06-08 |
update website_status OK => FlippedRobots |
| 2020-06-07 |
update account_category GROUP => FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-05-08 |
delete index_pages_linkeddomain payrite.org.uk |
| 2020-05-08 |
insert index_pages_linkeddomain fmppayrite.co.uk |
| 2020-05-08 |
update website_status FlippedRobots => OK |
| 2020-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2020-04-18 |
update website_status OK => FlippedRobots |
| 2020-04-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-05-15 |
update statutory_documents SOLVENCY STATEMENT DATED 30/04/19 |
| 2019-05-15 |
update statutory_documents REDUCE ISSUED CAPITAL 30/04/2019 |
| 2019-05-15 |
update statutory_documents 15/05/19 STATEMENT OF CAPITAL GBP 1 |
| 2019-05-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 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 |
| 2019-02-07 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL DAVID COX |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-11-12 |
insert index_pages_linkeddomain fmpglobal.co.uk |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 2018-10-07 |
update num_mort_outstanding 2 => 0 |
| 2018-10-07 |
update num_mort_satisfied 3 => 5 |
| 2018-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062953850004 |
| 2018-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062953850005 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 2017-11-07 |
update num_mort_charges 4 => 5 |
| 2017-11-07 |
update num_mort_outstanding 1 => 2 |
| 2017-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062953850005 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFTWARE (HOLDCO 2) 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 |
| 2017-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 2016-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS. ELONA MORTIMER-ZHIKA |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-09-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-08-04 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBINSON |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-04 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PETER DADY |
| 2015-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 2015-10-07 |
update num_mort_charges 3 => 4 |
| 2015-10-07 |
update num_mort_outstanding 2 => 1 |
| 2015-10-07 |
update num_mort_satisfied 1 => 3 |
| 2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOYES |
| 2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUMPHRIES |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PACKFORD |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE |
| 2015-09-07 |
update statutory_documents ADOPT ARTICLES 18/08/2015 |
| 2015-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062953850004 |
| 2015-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062953850003 |
| 2015-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-08-10 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-07-13 |
update statutory_documents 23/06/15 FULL LIST |
| 2014-11-07 |
update num_mort_outstanding 3 => 2 |
| 2014-11-07 |
update num_mort_satisfied 0 => 1 |
| 2014-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-08-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-07-09 |
update statutory_documents 23/06/14 FULL LIST |
| 2014-03-07 |
update num_mort_charges 2 => 3 |
| 2014-03-07 |
update num_mort_outstanding 2 => 3 |
| 2014-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062953850003 |
| 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 |
| 2014-01-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PHILIP BOYES |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KING |
| 2013-12-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK JONATHAN LEWIS |
| 2013-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAVID ROBINSON / 27/09/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-09-06 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-08-07 |
update statutory_documents 23/06/13 FULL LIST |
| 2013-06-23 |
update account_category FULL => GROUP |
| 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 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-22 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2013-06-22 |
insert company_previous_name SOFTWARE (HOLDCO 3) LIMITED |
| 2013-06-22 |
update name SOFTWARE (HOLDCO 3) LIMITED => IRIS SOFTWARE GROUP LIMITED |
| 2013-06-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN PACKFORD |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH |
| 2012-11-09 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR MARNOCH |
| 2012-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS |
| 2012-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 2012-09-03 |
update statutory_documents COMPANY NAME CHANGED SOFTWARE (HOLDCO 3) LIMITED
CERTIFICATE ISSUED ON 03/09/12 |
| 2012-09-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-08-16 |
update statutory_documents 23/06/12 FULL LIST |
| 2012-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAVID ROBINSON / 23/02/2012 |
| 2012-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAVID ROBINSON / 23/02/2012 |
| 2012-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUMPHRIES / 22/02/2012 |
| 2012-03-12 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS HUMPHRIES |
| 2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOYES |
| 2012-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2012-01-13 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2012-01-10 |
update statutory_documents ADOPT ARTICLES 21/12/2011 |
| 2012-01-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PHILIP BOYES |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER LESLIE JOHN KING |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS SANDERS DISCOMBE |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLAKE KLEINMAN |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUCKETT |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED PHILLIP DAVID ROBINSON |
| 2012-01-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-07-21 |
update statutory_documents 23/06/11 FULL LIST |
| 2011-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW |
| 2011-07-01 |
update statutory_documents ADOPT ARTICLES 22/10/2009 |
| 2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI |
| 2010-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED MR BLAKE CHRISTOPHER KLEINMAN |
| 2010-09-08 |
update statutory_documents 23/06/10 FULL LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 01/03/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 |
| 2010-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 |
| 2009-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 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 |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 27/06/08; 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 |
| 2007-07-31 |
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 |
| 2007-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |