INFOASSET LIMITED

Company Documents

DateDescription
05/06/255 June 2025 NewChange of details for Interica Limited as a person with significant control on 2024-03-13

View Document

25/02/2525 February 2025 Confirmation statement made on 2025-02-23 with no updates

View Document

26/07/2426 July 2024 Accounts for a small company made up to 2023-12-31

View Document

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

View Document

23/02/2423 February 2024 Confirmation statement made on 2024-02-23 with no updates

View Document

23/02/2423 February 2024 Change of details for Interica Limited as a person with significant control on 2024-02-23

View Document

31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

View Accounts

29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

View Document

24/02/2324 February 2023 Confirmation statement made on 2023-02-23 with no updates

View Document

31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

View Accounts

22/12/2222 December 2022 Accounts for a small company made up to 2021-12-31

View Document

31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

View Accounts

22/12/2122 December 2021 Full accounts made up to 2020-12-31

View Document

20/07/2120 July 2021 Appointment of Mr Scott John Tidemann as a secretary on 2021-07-15

View Document

20/07/2120 July 2021 Termination of appointment of Jonathan Drake as a secretary on 2021-07-15

View Document

31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

View Accounts

22/07/1922 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

View Document

29/03/1929 March 2019 DIRECTOR APPOINTED MRS KULVINDER KAUR SANGHA

View Document

04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

View Document

02/07/182 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

View Document

26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

View Document

04/09/174 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

View Document

24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

View Document

03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELMER

View Document

10/10/1610 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

27/06/1627 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043813830003

View Document

23/02/1623 February 2016 Annual return made up to 23 February 2016 with full list of shareholders

View Document

04/10/154 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

07/07/157 July 2015 DIRECTOR APPOINTED MR GRAHAM ELMER

View Document

03/06/153 June 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES

View Document

26/02/1526 February 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014

View Document

26/02/1526 February 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

View Document

23/02/1523 February 2015 Annual return made up to 23 February 2015 with full list of shareholders

View Document

13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 1 LONDON WALL LONDON EC2Y 5AB

View Document

13/05/1413 May 2014 DIRECTOR APPOINTED MR JOHN NEIL HUGHES

View Document

08/05/148 May 2014 APPOINTMENT TERMINATED, SECRETARY GARETH ASHTON

View Document

08/05/148 May 2014 CORPORATE SECRETARY APPOINTED MH SECRETARIES LIMITED

View Document

08/05/148 May 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK

View Document

08/05/148 May 2014 APPOINTMENT TERMINATED, DIRECTOR GARETH ASHTON

View Document

08/05/148 May 2014 DIRECTOR APPOINTED MR SIMON PETER KENDALL

View Document

08/05/148 May 2014 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP

View Document

31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

View Accounts

20/03/1420 March 2014 DIRECTOR APPOINTED MR GARETH ASHTON

View Document

19/03/1419 March 2014 APPOINTMENT TERMINATED, DIRECTOR PASCAL BARTETTE

View Document

18/03/1418 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

View Document

22/11/1322 November 2013 DIRECTOR APPOINTED MR DAVID CLARK

View Document

21/11/1321 November 2013 CURREXT FROM 31/12/2013 TO 31/03/2014

View Document

20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK

View Document

17/09/1317 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

10/09/1310 September 2013 SECTION 519

View Document

02/09/132 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

20/03/1320 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

View Document

17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON KENDALL

View Document

20/09/1220 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

16/08/1216 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER KNOWLES / 13/08/2012

View Document

13/08/1213 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / PASCAL BARTETTE / 13/08/2012

View Document

13/08/1213 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIP HARLEY CLARK / 13/08/2012

View Document

13/08/1213 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER KENDALL / 13/08/2012

View Document

31/05/1231 May 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCCARTHY

View Document

11/04/1211 April 2012 Annual return made up to 23 February 2012 with full list of shareholders

View Document

17/08/1117 August 2011 SECRETARY APPOINTED GARETH ASHTON

View Document

12/08/1112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER KENDALL / 05/08/2011

View Document

10/08/1110 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

27/06/1127 June 2011 DIRECTOR APPOINTED SIMON PETER KENDALL

View Document

14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN KNOWLES

View Document

16/03/1116 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

View Document

10/01/1110 January 2011 CREDIT AGREEMENT 22/12/2010

View Document

04/01/114 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

24/12/1024 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PASCAL BARTETTE / 14/11/2010

View Document

13/07/1013 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

07/07/107 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

18/03/1018 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

View Document

17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PASCAL BARTETTE / 19/11/2009

View Document

16/01/1016 January 2010 23/02/09 FULL LIST AMEND

View Document

16/01/1016 January 2010 VARYING SHARE RIGHTS AND NAMES

View Document

16/01/1016 January 2010 CONSOLIDATION 31/12/09

View Document

30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

14/04/0914 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / PASCAL BARTETTE / 19/03/2009

View Document

19/03/0919 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

View Document

26/11/0826 November 2008 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

View Document

19/11/0819 November 2008 DIRECTOR APPOINTED PASCAL BARTETTE

View Document

07/11/087 November 2008 SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP

View Document

07/11/087 November 2008 APPLICATION FOR STRIKING-OFF

View Document

07/11/087 November 2008 DIRECTOR APPOINTED RICHARD PHILLIP HARLEY CLARK

View Document

05/11/085 November 2008 APPOINTMENT TERMINATED DIRECTOR ALAN PEVY

View Document

05/11/085 November 2008 REGISTERED OFFICE CHANGED ON 05/11/2008 FROM SYCAMORES, WOODCOCK ROAD EAST WRETHAM THETFORD NORFOLK IP24 1SE

View Document

05/11/085 November 2008 CURRSHO FROM 30/06/2009 TO 31/12/2008

View Document

05/11/085 November 2008 ADOPT ARTICLES 16/10/2008

View Document

05/11/085 November 2008 APPOINTMENT TERMINATED SECRETARY JOHN KNOWLES

View Document

05/11/085 November 2008 APPOINTMENT TERMINATED DIRECTOR JOSEPH HARDY

View Document

15/10/0815 October 2008 GBP NC 20000/10000 29/08/08

View Document

15/10/0815 October 2008 Annual accounts small company total exemption made up to 30 June 2008

View Document

26/03/0826 March 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

View Document

17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

View Document

18/12/0718 December 2007 NEW DIRECTOR APPOINTED

View Document

22/03/0722 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

View Document

22/03/0722 March 2007 DIRECTOR RESIGNED

View Document

28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

View Document

03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

View Document

02/05/062 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

02/05/062 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

07/03/067 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

View Document

16/02/0616 February 2006 REGISTERED OFFICE CHANGED ON 16/02/06 FROM: BRIDGE HOUSE 16 BRIDGE STREET THETFORD NORFOLK IP24 3AA

View Document

15/11/0515 November 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05

View Document

02/08/052 August 2005 NC INC ALREADY ADJUSTED 19/05/05

View Document

02/08/052 August 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

02/08/052 August 2005 £ NC 10000/20000 19/05/05

View Document

01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

View Document

08/03/058 March 2005 DIRECTOR RESIGNED

View Document

08/03/058 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

View Document

24/12/0424 December 2004 COMPANY NAME CHANGED DPTS STORAGE LIMITED CERTIFICATE ISSUED ON 24/12/04

View Document

12/07/0412 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

View Document

02/04/042 April 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

View Document

28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

View Document

06/08/036 August 2003 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

View Document

13/03/0313 March 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

View Document

20/11/0220 November 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

View Document

08/05/028 May 2002 NEW DIRECTOR APPOINTED

View Document

25/04/0225 April 2002 REGISTERED OFFICE CHANGED ON 25/04/02 FROM: LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE

View Document

23/04/0223 April 2002 SUB DIV SHARES OF .10P 15/04/02

View Document

23/04/0223 April 2002 NEW DIRECTOR APPOINTED

View Document

23/04/0223 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

23/04/0223 April 2002 NEW DIRECTOR APPOINTED

View Document

23/04/0223 April 2002 NEW DIRECTOR APPOINTED

View Document

23/04/0223 April 2002 S-DIV 15/04/02

View Document

06/03/026 March 2002 DIRECTOR RESIGNED

View Document

06/03/026 March 2002 SECRETARY RESIGNED

View Document

06/03/026 March 2002 REGISTERED OFFICE CHANGED ON 06/03/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

View Document

26/02/0226 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company