IRIS PAYROLL SERVICES LIMITED

Key Data

Status

Active

Company No.

07604987

Incorporation date

14/04/2011

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2011)

27/04/2026

Confirmation statement made on 2026-04-09 with updates

View PDF (3 pages)

21/01/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (21 pages)

16/01/2026

Termination of appointment of Michael David Cox as a director on 2026-01-15

View PDF (1 pages)

16/01/2026

Appointment of Mr Robert Henry Strudwick as a director on 2026-01-15

View PDF (2 pages)

09/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

09/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

09/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (75 pages)

14/08/2025

Appointment of Mrs Stephanie Ann Kelly as a director on 2025-08-14

View PDF (2 pages)

10/06/2025

Termination of appointment of David James Lockie as a director on 2025-05-31

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

03/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (75 pages)

03/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

03/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (2 pages)

03/02/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (51 pages)

02/01/2025

Termination of appointment of Elona Mortimer-Zhika as a director on 2024-12-20

View PDF (1 pages)

23/05/2024

Termination of appointment of Kevin Peter Dady as a director on 2024-04-30

View PDF (1 pages)

16/04/2024

Confirmation statement made on 2024-04-14 with updates

View PDF (4 pages)

12/03/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

12/12/2023

Current accounting period shortened from 2024-05-31 to 2024-04-30

View PDF (1 pages)

01/12/2023

Certificate of change of name

View PDF (3 pages)

16/11/2023

Termination of appointment of William John Hanbury as a director on 2023-11-10

View PDF (1 pages)

15/11/2023

Appointment of Mr Kevin Peter Dady as a director on 2023-11-10

View PDF (2 pages)

15/11/2023

Appointment of Mr Michael David Cox as a director on 2023-11-10

View PDF (2 pages)

15/11/2023

Notification of Iris Capital Limited as a person with significant control on 2023-11-10

View PDF (2 pages)

15/11/2023

Cessation of Bishop Fleming Investments Limited as a person with significant control on 2023-11-10

View PDF (1 pages)

15/11/2023

Appointment of Mr David James Lockie as a director on 2023-11-10

View PDF (2 pages)

15/11/2023

Appointment of Ms Elona Mortimer-Zhika as a director on 2023-11-10

View PDF (2 pages)

15/11/2023

Termination of appointment of Andrew Edward Browne as a director on 2023-11-10

View PDF (1 pages)

15/11/2023

Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Devon EX1 3QS to 4th Floor Heathrow Approach, 470 London Road Slough SL3 8QY on 2023-11-15

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-04-14 with updates

View PDF (5 pages)

21/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (13 pages)

26/04/2022

Confirmation statement made on 2022-04-14 with updates

View PDF (5 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

09/07/2021

Termination of appointment of Jonathan Mark Williams as a secretary on 2021-05-29

View PDF (1 pages)

09/07/2021

Termination of appointment of Jonathan Mark Williams as a director on 2021-05-29

View PDF (1 pages)

27/04/2021

Confirmation statement made on 2021-04-14 with updates

View PDF (5 pages)

26/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

15/04/2020

Confirmation statement made on 2020-04-14 with updates

View PDF (5 pages)

13/11/2019

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

16/04/2019

Confirmation statement made on 2019-04-14 with updates

View PDF (5 pages)

13/02/2019

Total exemption full accounts made up to 2018-05-27

View PDF (10 pages)

19/04/2018

Confirmation statement made on 2018-04-14 with updates

View PDF (5 pages)

26/01/2018

Termination of appointment of Matthew Duncan Lee as a secretary on 2018-01-11

View PDF (1 pages)

26/01/2018

Appointment of Jonathan Mark Williams as a secretary on 2018-01-11

View PDF (2 pages)

26/01/2018

Appointment of Mr Jonathan Mark Williams as a director on 2018-01-11

View PDF (2 pages)

26/01/2018

Termination of appointment of Matthew Duncan Lee as a director on 2018-01-11

View PDF (1 pages)

05/12/2017

Total exemption full accounts made up to 2017-05-28

View PDF (13 pages)

19/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (6 pages)

05/01/2017

Termination of appointment of Jeremiah Anthony O'sullivan as a director on 2017-01-01

View PDF (1 pages)

05/01/2017

Appointment of Mr Andrew Edward Browne as a director on 2017-01-01

View PDF (2 pages)

07/11/2016

Total exemption small company accounts made up to 2016-05-29

View PDF (5 pages)

09/05/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (6 pages)

19/11/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

21/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (4 pages)

08/12/2014

Total exemption small company accounts made up to 2014-06-01

View PDF (4 pages)

07/05/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (4 pages)

19/12/2013

Total exemption small company accounts made up to 2013-06-02

View PDF (4 pages)

02/05/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (4 pages)

02/05/2013

Director's details changed for Mr William Hanbury on 2013-04-12

View PDF (2 pages)

15/01/2013

Total exemption small company accounts made up to 2012-05-27

View PDF (3 pages)

16/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (7 pages)

20/07/2011

Appointment of Mr William Hanbury as a director

View PDF (3 pages)

12/05/2011

Statement of capital following an allotment of shares on 2011-04-20

View PDF (4 pages)

09/05/2011

Appointment of Jeremiah Anthony O'sullivan as a director

View PDF (3 pages)

09/05/2011

Appointment of Matthew Duncan Lee as a secretary

View PDF (3 pages)

09/05/2011

Appointment of Matthew Duncan Lee as a director

View PDF (3 pages)

09/05/2011

Current accounting period extended from 2012-04-30 to 2012-05-31

View PDF (3 pages)

19/04/2011

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

14/04/2011

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/04/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
27
382.92K
-
1.90M
337.14K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dady, Kevin Peter	Director	10/11/2023 - 30/04/2024	115
Lee, Matthew Duncan	Director	14/04/2011 - 11/01/2018	23
Williams, Jonathan Mark	Director	11/01/2018 - 29/05/2021	16
Lee, Matthew Duncan	Secretary	14/04/2011 - 11/01/2018	-
Hanbury, William John	Director	15/06/2011 - 10/11/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About IRIS PAYROLL SERVICES LIMITED

IRIS PAYROLL SERVICES LIMITED is an(a) Active company incorporated on 14/04/2011 with the registered office located at 4th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IRIS PAYROLL SERVICES LIMITED?

IRIS PAYROLL SERVICES LIMITED is currently Active. It was registered on 14/04/2011 .

Where is IRIS PAYROLL SERVICES LIMITED located?

IRIS PAYROLL SERVICES LIMITED is registered at 4th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY.

What does IRIS PAYROLL SERVICES LIMITED do?

IRIS PAYROLL SERVICES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for IRIS PAYROLL SERVICES LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-09 with updates.