INFA TECHNICAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/05/2510 May 2025 | Compulsory strike-off action has been discontinued |
| 10/05/2510 May 2025 | Compulsory strike-off action has been discontinued |
| 07/05/257 May 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 20/11/2420 November 2024 | Micro company accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Micro company accounts made up to 2022-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 25/04/2425 April 2024 | Registered office address changed from Shortlands 3 Shortlands London W6 8DA England to Fora Lyric Square London W6 0NB on 2024-04-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/06/2316 June 2023 | Termination of appointment of Alesia Jade Hutt as a director on 2023-06-15 |
| 25/04/2325 April 2023 | Certificate of change of name |
| 24/04/2324 April 2023 | Registered office address changed from The Business Resource Network Whateleys Drive Kenilworth CV8 2GY to Shortlands 3 Shortlands London W6 8DA on 2023-04-24 |
| 13/03/2313 March 2023 | Cessation of Alesia Jade Hutt as a person with significant control on 2023-03-13 |
| 13/03/2313 March 2023 | Notification of Harrison Dyett as a person with significant control on 2023-03-13 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 03/03/233 March 2023 | Appointment of Mr Harrison Charles Dyett as a director on 2023-03-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 04/02/224 February 2022 | Termination of appointment of Mary Elizabeth Webster as a director on 2022-01-28 |
| 04/02/224 February 2022 | Statement of capital following an allotment of shares on 2022-01-28 |
| 04/02/224 February 2022 | Cessation of Mary Elizabeth Webster as a person with significant control on 2022-01-28 |
| 04/02/224 February 2022 | Appointment of Miss Alesia Jade Hutt as a director on 2022-01-28 |
| 04/02/224 February 2022 | Notification of Alesia Hutt as a person with significant control on 2022-01-28 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-28 with updates |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 28/07/2028 July 2020 | DIRECTOR APPOINTED MRS MARY ELIZABETH WEBSTER |
| 28/07/2028 July 2020 | CESSATION OF JOHN ABBOTTS AS A PSC |
| 28/07/2028 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY ELIZABETH WEBSTER |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARY WEBSTER |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED MRS MARY ELIZABETH WEBSTER |
| 13/07/2013 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN ABBOTTS |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | 01/12/15 NO CHANGES |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | COMPANY NAME CHANGED TOTAL E BUSINESS LTD CERTIFICATE ISSUED ON 20/07/15 |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH WARWICKSHIRE CV8 2GY |
| 11/02/1511 February 2015 | 01/12/14 NO CHANGES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM BUSINESS RESOURCE NETWORK WHATELEY\'S DRIVE WHATELEY\'S DRIVE KENILWORTH CV8 2GY UNITED KINGDOM |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM BUSINESS RESOURCE NETWORK WHATELEY'S DRIVE KENILWORTH WARWICKSHIRE CV8 2GY |
| 06/03/146 March 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GOTTSCHALK |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KILLIAN MCGRATH |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 01/12/111 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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