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IRISGUARD UK LIMITED - Suite 43 Shenley Pavilion, Chalkdell Drive, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 05164220
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 43 Shenley Pavilion
- Chalkdell Drive
- Milton Keynes
- Buckinghamshire
- MK5 6LB Suite 43 Shenley Pavilion, Chalkdell Drive, Milton Keynes, Buckinghamshire, MK5 6LB UK
Management
- Managing Directors
- KAWAR, Rudain
- MALHAS, Imad
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-28
- Age Of Company 2004-06-28 20 years
- SIC/NACE
- 26701
Ownership
- Beneficial Owners
- Irisguard Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SARGE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2025-07-12
- Last Date: 2024-06-28
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IRISGUARD UK LIMITED Company Description
- IRISGUARD UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05164220. Its current trading status is "live". It was registered 2004-06-28. It was previously called SARGE LIMITED. It has declared SIC or NACE codes as "26701". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-28.It can be contacted at Suite 43 Shenley Pavilion .
Get IRISGUARD UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Irisguard Uk Limited - Suite 43 Shenley Pavilion, Chalkdell Drive, Milton Keynes, Buckinghamshire, United Kingdom
- 2004-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-07-12) - CS01
keyboard_arrow_right 2023
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memorandum-articles (2023-10-07) - MA
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resolution (2023-10-07) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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change-person-director-company-with-change-date (2023-07-04) - CH01
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move-registers-to-sail-company-with-new-address (2023-06-29) - AD03
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accounts-with-accounts-type-full (2023-08-18) - AA
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change-sail-address-company-with-new-address (2023-06-29) - AD02
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-30) - AA
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confirmation-statement-with-no-updates (2022-07-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-16) - AA
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change-person-director-company-with-change-date (2021-06-10) - CH01
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confirmation-statement-with-no-updates (2021-07-09) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-02) - AA
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confirmation-statement-with-updates (2020-07-10) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-07-10) - PSC09
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termination-secretary-company-with-name-termination-date (2020-05-05) - TM02
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notification-of-a-person-with-significant-control (2020-07-10) - PSC02
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accounts-with-accounts-type-full (2020-09-04) - AA
keyboard_arrow_right 2019
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legacy (2019-10-23) - RP04CS01
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confirmation-statement-with-updates (2019-07-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-11) - AD01
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resolution (2018-06-13) - RESOLUTIONS
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capital-allotment-shares (2018-05-30) - SH01
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accounts-with-accounts-type-small (2018-04-23) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-13) - SH01
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accounts-with-accounts-type-small (2017-06-30) - AA
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change-person-director-company-with-change-date (2017-07-13) - CH01
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change-person-secretary-company-with-change-date (2017-07-13) - CH03
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confirmation-statement-with-updates (2017-07-13) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-13) - PSC08
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capital-allotment-shares (2017-11-02) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-18) - SH01
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accounts-with-accounts-type-small (2016-07-13) - AA
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capital-allotment-shares (2016-07-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
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capital-allotment-shares (2016-07-26) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-08) - SH01
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accounts-with-accounts-type-small (2015-06-02) - AA
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capital-allotment-shares (2015-07-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-07-01) - AA
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capital-allotment-shares (2014-07-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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capital-allotment-shares (2014-11-04) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-29) - SH01
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capital-allotment-shares (2013-03-13) - SH01
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statement-of-companys-objects (2013-03-18) - CC04
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resolution (2013-03-18) - RESOLUTIONS
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capital-allotment-shares (2013-08-13) - SH01
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accounts-with-accounts-type-small (2013-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
keyboard_arrow_right 2011
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miscellaneous (2011-01-27) - MISC
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capital-allotment-shares (2011-03-16) - SH01
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capital-allotment-shares (2011-03-17) - SH01
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accounts-with-accounts-type-small (2011-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-02-17) - AA
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capital-allotment-shares (2010-02-17) - SH01
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change-person-director-company-with-change-date (2010-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-03) - 363a
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memorandum-articles (2009-06-19) - MEM/ARTS
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legacy (2009-06-19) - 123
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resolution (2009-06-19) - RESOLUTIONS
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accounts-with-accounts-type-small (2009-06-16) - AA
keyboard_arrow_right 2008
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legacy (2008-05-28) - 88(2)
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legacy (2008-07-10) - 363a
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accounts-with-accounts-type-small (2008-06-03) - AA
keyboard_arrow_right 2007
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legacy (2007-04-11) - 287
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accounts-with-accounts-type-small (2007-07-06) - AA
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legacy (2007-07-06) - 88(2)R
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legacy (2007-07-16) - 288c
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legacy (2007-07-17) - 288c
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legacy (2007-07-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-16) - 88(2)R
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legacy (2006-06-14) - 287
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legacy (2006-08-17) - 363a
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accounts-with-accounts-type-small (2006-10-18) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-03-30) - CERTNM
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resolution (2005-05-03) - RESOLUTIONS
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legacy (2005-05-03) - 288b
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legacy (2005-05-03) - 288a
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legacy (2005-05-24) - 288a
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legacy (2005-07-08) - 288c
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legacy (2005-10-28) - 225
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accounts-with-accounts-type-dormant (2005-10-28) - AA
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legacy (2005-07-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-05) - 288b
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legacy (2004-07-05) - 288a
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legacy (2004-07-05) - 287
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incorporation-company (2004-06-28) - NEWINC
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certificate-change-of-name-company (2004-08-24) - CERTNM