Iris Project Solutions Ltd

Company Name	Iris Project Solutions Ltd
Company Status	Active
Company Number	08989604
Category	Private Limited Company
Incorporation Date	10 April 2014(10 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Michael Ian Thompson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Fern Court Bracken Hill Business Park Peterlee Co Durham SR8 2RR

Director Name	Mr Robert George Preston
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Fern Court Bracken Hill Business Park Peterlee Co Durham SR8 2RR

Director Name	Mr Michael William Oliver
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(9 years, 5 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Fern Court Bracken Hill Business Park Peterlee Co Durham SR8 2RR

Director Name	Mr Neil David Hay
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Fern Court Bracken Hill Business Park Peterlee Co Durham SR8 2RR

Location

Registered Address	Unit 7 Fern Court Bracken Hill Business Park Peterlee Co Durham SR8 2RR
Region	North East
Constituency	Easington
County	County Durham
Parish	Shotton
Ward	Shotton and South Hetton
Built Up Area	Peterlee
Address Matches	6 other UK companies use this postal address

Shareholders

60 at £1	Iris Business Services LTD 60.00% Ordinary
40 at £1	Neil David Hay 40.00% Ordinary

Financials

Year	2014
Net Worth	£99,312
Cash	£145,580
Current Liabilities	£788,609

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 April 2024 (2 weeks, 5 days ago)
Next Return Due	24 April 2025 (11 months, 4 weeks from now)

Filing History

17 October 2023	Notification of Ips Ne Ltd as a person with significant control on 27 September 2023 (2 pages)
17 October 2023	Termination of appointment of Neil David Hay as a director on 27 September 2023 (1 page)
17 October 2023	Appointment of Mr Michael William Oliver as a director on 27 September 2023 (2 pages)
27 June 2023	Total exemption full accounts made up to 30 September 2022 (12 pages)
21 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
19 April 2023	Change of details for Iris Business Services Ltd as a person with significant control on 31 March 2023 (2 pages)
18 April 2023	Cessation of Neil David Hay as a person with significant control on 31 March 2023 (1 page)
21 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
14 March 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
24 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
22 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
15 April 2021	Director's details changed for Mr Robert George Preston on 14 April 2021 (2 pages)
24 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
15 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
7 March 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
20 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
12 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
12 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
9 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
9 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
13 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
13 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
7 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
24 March 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
24 March 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
13 May 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
13 May 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
10 April 2014	Incorporation Statement of capital on 2014-04-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)
10 April 2014	Incorporation Statement of capital on 2014-04-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Iris Project Solutions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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