Iress Fs Group LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
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