INFALLIBLE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/03/2411 March 2024 | Current accounting period extended from 2024-03-30 to 2024-09-29 |
| 28/02/2428 February 2024 | Registered office address changed from 26 Manor Road Erith Kent DA8 2AJ England to Unit 26 Manford Industrial Estate Manor Road Erith DA8 2AJ on 2024-02-28 |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 25/06/2125 June 2021 | Registered office address changed from Unit 207 Westminster Industrial Estate 1 Westfield Street London SE18 5PH to 26 Manor Road Erith Kent DA8 2AJ on 2021-06-25 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/09/202 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CRICKETT |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/10/193 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 24/07/1824 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE CRICKETT / 01/03/2018 |
| 22/09/1722 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE KNOWLES / 25/06/2016 |
| 08/04/168 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH EVANS |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MRS CLAIRE KNOWLES |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR JOHN CHAPMAN |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH EVANS |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GAETANO DEACON |
| 01/05/151 May 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 21/04/1521 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033351430002 |
| 16/03/1516 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/09/147 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/04/146 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR GAETANO RICHARD DEACON |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WEAL |
| 15/05/1315 May 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/06/122 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NINA EVANS |
| 13/04/1213 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR THOMAS WEAL |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BRUMMITT-EVANS |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATTERSON |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM DURHAM WHARF RIVERSIDE LONDON SE7 7SS |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN EVANS / 01/01/2011 |
| 19/04/1119 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 18/04/1118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN EVANS / 01/01/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WESLEY BRUMMITT-EVANS / 01/01/2011 |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MS NINA EVANS |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/06/101 June 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATTERSON / 18/03/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WESLEY BRUMMITT-EVANS / 18/03/2010 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EVANS |
| 21/04/1021 April 2010 | 30/10/09 STATEMENT OF CAPITAL GBP 300 |
| 05/03/105 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 30/10/2009 |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/09/093 September 2009 | DIRECTOR APPOINTED JOHN PATTERSON |
| 04/06/094 June 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED SCOTT WESLEY BRUMMITT-EVANS |
| 27/03/0827 March 2008 | COMPANY NAME CHANGED INFALLIBLE ASPHALT LIMITED CERTIFICATE ISSUED ON 31/03/08 |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 05/04/035 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 9 SYDNEY ROAD BEXLEYHEATH KENT DA6 8HQ |
| 15/11/0215 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0215 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0214 March 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | REGISTERED OFFICE CHANGED ON 20/03/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | SECRETARY RESIGNED |
| 18/03/9718 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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