INFOASSET LIMITED
Company Documents
Date | Description |
---|---|
05/06/255 June 2025 New | Change of details for Interica Limited as a person with significant control on 2024-03-13 |
25/02/2525 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
26/07/2426 July 2024 | Accounts for a small company made up to 2023-12-31 |
13/03/2413 March 2024 | Registered office address changed from Hanover House Queen Charlotte Street Bristol BS1 4EX England to Unit 5 Swan Business Park Sandpit Road Dartford Kent DA1 5ED on 2024-03-13 |
23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
23/02/2423 February 2024 | Change of details for Interica Limited as a person with significant control on 2024-02-23 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
24/02/2324 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
22/12/2222 December 2022 | Accounts for a small company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
22/12/2122 December 2021 | Full accounts made up to 2020-12-31 |
20/07/2120 July 2021 | Appointment of Mr Scott John Tidemann as a secretary on 2021-07-15 |
20/07/2120 July 2021 | Termination of appointment of Jonathan Drake as a secretary on 2021-07-15 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
22/07/1922 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
29/03/1929 March 2019 | DIRECTOR APPOINTED MRS KULVINDER KAUR SANGHA |
04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
02/07/182 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
04/09/174 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELMER |
10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043813830003 |
23/02/1623 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
07/07/157 July 2015 | DIRECTOR APPOINTED MR GRAHAM ELMER |
03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
26/02/1526 February 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
26/02/1526 February 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
23/02/1523 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 1 LONDON WALL LONDON EC2Y 5AB |
13/05/1413 May 2014 | DIRECTOR APPOINTED MR JOHN NEIL HUGHES |
08/05/148 May 2014 | APPOINTMENT TERMINATED, SECRETARY GARETH ASHTON |
08/05/148 May 2014 | CORPORATE SECRETARY APPOINTED MH SECRETARIES LIMITED |
08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK |
08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GARETH ASHTON |
08/05/148 May 2014 | DIRECTOR APPOINTED MR SIMON PETER KENDALL |
08/05/148 May 2014 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
20/03/1420 March 2014 | DIRECTOR APPOINTED MR GARETH ASHTON |
19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PASCAL BARTETTE |
18/03/1418 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
22/11/1322 November 2013 | DIRECTOR APPOINTED MR DAVID CLARK |
21/11/1321 November 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK |
17/09/1317 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
10/09/1310 September 2013 | SECTION 519 |
02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
20/03/1320 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON KENDALL |
20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER KNOWLES / 13/08/2012 |
13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL BARTETTE / 13/08/2012 |
13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIP HARLEY CLARK / 13/08/2012 |
13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER KENDALL / 13/08/2012 |
31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCCARTHY |
11/04/1211 April 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
17/08/1117 August 2011 | SECRETARY APPOINTED GARETH ASHTON |
12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER KENDALL / 05/08/2011 |
10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
27/06/1127 June 2011 | DIRECTOR APPOINTED SIMON PETER KENDALL |
14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNOWLES |
16/03/1116 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
10/01/1110 January 2011 | CREDIT AGREEMENT 22/12/2010 |
04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL BARTETTE / 14/11/2010 |
13/07/1013 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
18/03/1018 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL BARTETTE / 19/11/2009 |
16/01/1016 January 2010 | 23/02/09 FULL LIST AMEND |
16/01/1016 January 2010 | VARYING SHARE RIGHTS AND NAMES |
16/01/1016 January 2010 | CONSOLIDATION 31/12/09 |
30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL BARTETTE / 19/03/2009 |
19/03/0919 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
26/11/0826 November 2008 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
19/11/0819 November 2008 | DIRECTOR APPOINTED PASCAL BARTETTE |
07/11/087 November 2008 | SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
07/11/087 November 2008 | APPLICATION FOR STRIKING-OFF |
07/11/087 November 2008 | DIRECTOR APPOINTED RICHARD PHILLIP HARLEY CLARK |
05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN PEVY |
05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM SYCAMORES, WOODCOCK ROAD EAST WRETHAM THETFORD NORFOLK IP24 1SE |
05/11/085 November 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
05/11/085 November 2008 | ADOPT ARTICLES 16/10/2008 |
05/11/085 November 2008 | APPOINTMENT TERMINATED SECRETARY JOHN KNOWLES |
05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH HARDY |
15/10/0815 October 2008 | GBP NC 20000/10000 29/08/08 |
15/10/0815 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
26/03/0826 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
22/03/0722 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
22/03/0722 March 2007 | DIRECTOR RESIGNED |
28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
02/05/062 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/05/062 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/03/067 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: BRIDGE HOUSE 16 BRIDGE STREET THETFORD NORFOLK IP24 3AA |
15/11/0515 November 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
02/08/052 August 2005 | NC INC ALREADY ADJUSTED 19/05/05 |
02/08/052 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/08/052 August 2005 | £ NC 10000/20000 19/05/05 |
01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
08/03/058 March 2005 | DIRECTOR RESIGNED |
08/03/058 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
24/12/0424 December 2004 | COMPANY NAME CHANGED DPTS STORAGE LIMITED CERTIFICATE ISSUED ON 24/12/04 |
12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
02/04/042 April 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
06/08/036 August 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
13/03/0313 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
20/11/0220 November 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
25/04/0225 April 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE |
23/04/0223 April 2002 | SUB DIV SHARES OF .10P 15/04/02 |
23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
23/04/0223 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
23/04/0223 April 2002 | S-DIV 15/04/02 |
06/03/026 March 2002 | DIRECTOR RESIGNED |
06/03/026 March 2002 | SECRETARY RESIGNED |
06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
26/02/0226 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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