INFOCAP TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Termination of appointment of Timothy Murphy as a secretary on 2025-07-02 |
| 29/05/2529 May 2025 | Appointment of Mrs Kimberley Horsley as a secretary on 2025-05-29 |
| 17/01/2517 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/01/2517 January 2025 | |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 25/04/2425 April 2024 | Termination of appointment of Jane Tyler as a secretary on 2024-04-12 |
| 25/04/2425 April 2024 | Appointment of Mr Timothy Murphy as a secretary on 2024-04-12 |
| 25/01/2425 January 2024 | Termination of appointment of Nicholas Palmer Kyle Montgomery as a director on 2024-01-25 |
| 14/12/2314 December 2023 | |
| 14/12/2314 December 2023 | |
| 14/12/2314 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/12/2314 December 2023 | |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 08/10/218 October 2021 | |
| 08/10/218 October 2021 | |
| 08/10/218 October 2021 | |
| 08/10/218 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 05/10/185 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM UNIT 3A COPED HALL BUSINESS PARK ROYAL WOOTTON BASSETT SWINDON SN4 8DP |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034438790005 |
| 05/10/175 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 05/10/175 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 05/10/175 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 05/10/175 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 01/03/171 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / JANE TYLER / 28/02/2017 |
| 11/10/1611 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 11/10/1611 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 11/10/1611 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 20/04/1620 April 2016 | 31/12/14 AUDIT EXEMPTION SUBSIDIARY |
| 11/04/1611 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034438790004 |
| 31/03/1631 March 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 31/03/1631 March 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 31/03/1631 March 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 14/03/1614 March 2016 | ADOPT ARTICLES 26/02/2016 |
| 29/02/1629 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034438790003 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/12/1518 December 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 04/11/154 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/10/152 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM TECHNOLOGY HOUSE UNIT 3, COPED HALL BUSINESS PARK WOOTTON BASSETT SWINDON SN4 8DP |
| 25/09/1525 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN ALDERTON |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MCPHERSON |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, SECRETARY COLIN ALDERTON |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAWES |
| 07/10/147 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/10/134 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/05/1323 May 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR NICHOLAS PALMER KYLE MONTGOMERY |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROWN |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANLEY |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR PAUL ADRIAN STANLEY |
| 19/10/1219 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 25/07/1225 July 2012 | ALTER ARTICLES 20/06/2012 |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR MARK JOHN CHARLES JONES |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR PAUL ADRIAN STANLEY |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR DOUGLAS ALEXANDER EDWARD BROWN |
| 04/07/124 July 2012 | SECRETARY APPOINTED JANE TYLER |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MS ANDREA EKA MCPHERSON |
| 14/06/1214 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/11/1121 November 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 10/11/1110 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DAWES / 10/08/2011 |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/10/1029 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/05/1024 May 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 200 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAWES / 01/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALDERTON / 01/10/2009 |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM TECHNOLOGY HOUSE COPED HALL BUSINESS PARK WOOTTON BASSETT WILTSHIRE SN4 8DP |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 05/10/075 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0711 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/10/026 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/11/003 November 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | NEW SECRETARY APPOINTED |
| 16/02/9916 February 1999 | SECRETARY RESIGNED |
| 23/12/9823 December 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 23/12/9823 December 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/10/98 |
| 15/04/9815 April 1998 | COMPANY NAME CHANGED POWERSCAN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 16/04/98 |
| 15/04/9815 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9814 January 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | SECRETARY RESIGNED |
| 27/11/9727 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | COMPANY NAME CHANGED JUDGEFIX LIMITED CERTIFICATE ISSUED ON 06/11/97 |
| 03/11/973 November 1997 | REGISTERED OFFICE CHANGED ON 03/11/97 FROM: 120 EAST ROAD LONDON N1 6AA |
| 02/10/972 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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