Iress Fs Group LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 18, 2006)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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AVELO FS GROUP LIMITED
FLEETNESS 412 LIMITED
1ST SOFTWARE GROUP LIMITED
Company type | Private Limited Company, Active |
Company Number | 05455415 |
Record last updated | Saturday, September 30, 2023 10:31:12 AM UTC |
Official Address | 1 Kingmaker Court Warwick Technology Park Gallows Hill Warwickshire Cv346dy South, Warwick South There are 22 companies registered at this street |
Postal Code | CV346DY |
Sector | Information technology consultancy activities |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 29, 2023 | Resignation of one Director (a man) | |
Registry | Oct 3, 2022 | Resignation of one Director (a man) 5455... | |
Registry | Jun 7, 2019 | Appointment of a woman | |
Registry | Jun 7, 2019 | Resignation of one Director (a man) | |
Registry | Apr 3, 2019 | Resignation of one Director (a man) 5455... | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Oct 19, 2015 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Jul 1, 2015 | Annual return | |
Registry | Jun 1, 2015 | Resignation of one Director | |
Registry | May 29, 2015 | Resignation of one Chief Financial Officer and one Director (a man) | |
Registry | Apr 10, 2015 | Appointment of a man as Director | |
Registry | Mar 20, 2015 | Appointment of a man as Director and General Counsel | |
Financials | Nov 27, 2014 | Annual accounts | |
Registry | May 20, 2014 | Annual return | |
Registry | Oct 31, 2013 | Company name change | |
Registry | Oct 31, 2013 | Change of name certificate | |
Registry | Oct 8, 2013 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Oct 8, 2013 | Statement of capital | |
Registry | Oct 8, 2013 | Reduce issued capital 09 | |
Registry | Oct 8, 2013 | Solvency statement | |
Registry | Oct 8, 2013 | Section 175 comp act 06 08 | |
Registry | Sep 19, 2013 | Appointment of a man as Director | |
Registry | Sep 19, 2013 | Appointment of a man as Director 5455... | |
Registry | Sep 19, 2013 | Alteration to memorandum and articles | |
Registry | Sep 19, 2013 | Appointment of a woman as Secretary | |
Registry | Sep 19, 2013 | Resignation of one Director | |
Registry | Sep 19, 2013 | Resignation of one Director 5455... | |
Registry | Sep 19, 2013 | Resignation of one Director | |
Registry | Sep 19, 2013 | Resignation of one Secretary | |
Registry | Sep 17, 2013 | Change of accounting reference date | |
Financials | Sep 17, 2013 | Annual accounts | |
Registry | Sep 16, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Sep 16, 2013 | Statement of satisfaction of a charge / full / charge no 1 5455... | |
Registry | Sep 9, 2013 | Three appointments: 2 men and a woman | |
Registry | May 20, 2013 | Annual return | |
Registry | Apr 30, 2013 | Resignation of one Director (a man) | |
Registry | Apr 30, 2013 | Resignation of one Director | |
Registry | Oct 16, 2012 | Change of particulars for director | |
Financials | Oct 4, 2012 | Annual accounts | |
Registry | May 21, 2012 | Annual return | |
Registry | Apr 2, 2012 | Resignation of one Director | |
Registry | Mar 31, 2012 | Resignation of one Sales Director and one Director (a man) | |
Registry | Jan 30, 2012 | Resignation of one Director | |
Registry | Jan 1, 2012 | Resignation of one Director (a man) | |
Registry | Nov 8, 2011 | Appointment of a man as Director | |
Registry | Nov 1, 2011 | Appointment of a man as Director and Commercial Director | |
Financials | Oct 5, 2011 | Annual accounts | |
Registry | Oct 4, 2011 | Alteration to memorandum and articles | |
Registry | Jun 7, 2011 | Appointment of a man as Director | |
Registry | Jun 6, 2011 | Appointment of a man as Director 5455... | |
Registry | Jun 1, 2011 | Resignation of 2 people: one Director (a man) | |
Registry | Jun 1, 2011 | Resignation of one Director | |
Registry | Jun 1, 2011 | Resignation of one Director 5455... | |
Registry | May 18, 2011 | Annual return | |
Registry | May 18, 2011 | Change of location of company records to the single alternative inspection location | |
Registry | May 18, 2011 | Notification of single alternative inspection location | |
Registry | May 18, 2011 | Resignation of one Director | |
Registry | Apr 30, 2011 | Resignation of one Director (a man) | |
Registry | Apr 12, 2011 | Change of particulars for director | |
Registry | Apr 5, 2011 | Appointment of a man as Director | |
Registry | Apr 5, 2011 | Appointment of a person as Director | |
Registry | Apr 5, 2011 | Appointment of a man as Director | |
Registry | Apr 5, 2011 | Appointment of a person as Director | |
Registry | Apr 5, 2011 | Appointment of a man as Director | |
Registry | Apr 1, 2011 | Company name change | |
Registry | Apr 1, 2011 | Change of name certificate | |
Registry | Apr 1, 2011 | Notice of change of name nm01 - resolution | |
Registry | Mar 28, 2011 | Five appointments: 5 men | |
Registry | Dec 20, 2010 | Appointment of a man as Director | |
Registry | Nov 24, 2010 | Resignation of one Director | |
Registry | Nov 1, 2010 | Appointment of a man as Director | |
Registry | Oct 19, 2010 | Resignation of one Managing Director and one Director (a man) | |
Financials | Sep 2, 2010 | Annual accounts | |
Registry | Aug 10, 2010 | Annual return | |
Registry | Mar 31, 2010 | Alteration to memorandum and articles | |
Registry | Mar 26, 2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | |
Registry | Feb 5, 2010 | Change of registered office address | |
Registry | Oct 2, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Sep 7, 2009 | Appointment of a man as Director | |
Registry | Sep 7, 2009 | Appointment of a man as Director 5455... | |
Registry | Sep 7, 2009 | Change in situation or address of registered office | |
Registry | Sep 3, 2009 | Particulars of a mortgage or charge | |
Registry | Aug 29, 2009 | Particulars of a mortgage or charge 5455... | |
Registry | Aug 25, 2009 | Two appointments: 2 men | |
Financials | Jul 7, 2009 | Annual accounts | |
Registry | May 18, 2009 | Annual return | |
Registry | Nov 11, 2008 | Resignation of a director | |
Registry | Nov 11, 2008 | Resignation of a director 5455... | |
Registry | Oct 17, 2008 | Resignation of 2 people: one Company Director and one Director (a man) | |
Registry | Oct 16, 2008 | Resignation of a director | |
Registry | Oct 13, 2008 | Resignation of one Propositions Director and one Director (a man) | |
Registry | Oct 10, 2008 | Resignation of a director | |
Registry | Sep 24, 2008 | Resignation of one Company Director and one Director (a man) | |
Financials | Sep 15, 2008 | Annual accounts | |
Registry | Sep 5, 2008 | Resignation of a director | |
Registry | Sep 1, 2008 | Appointment of a woman as Secretary | |
Registry | Aug 29, 2008 | Resignation of a secretary | |
Registry | Aug 18, 2008 | Resignation of one Accountant and one Secretary (a man) | |
Registry | Aug 8, 2008 | Resignation of one Managing Director and one Director (a man) | |
Registry | May 22, 2008 | Annual return | |