INFOCENTRIC LIMITED

Company Documents

DateDescription
12/03/1812 March 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM
20 HIGH STREET
WATTON
THETFORD
NORFOLK
IP25 6AE

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26/02/1826 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/03/177 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/02/1622 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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24/02/1524 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL MCCARTHY / 01/01/2015

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24/02/1524 February 2015 Annual return made up to 22 February 2015 with full list of shareholders

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24/02/1524 February 2015 SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER KNOWLES / 01/01/2015

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24/02/1524 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER KNOWLES / 01/01/2015

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/06/142 June 2014 SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER KNOWLES / 28/04/2014

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL MCCARTHY / 01/02/2014

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER KNOWLES / 28/04/2014

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02/06/142 June 2014 SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER KNOWLES / 28/04/2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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24/02/1424 February 2014 Annual return made up to 22 February 2014 with full list of shareholders

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10/07/1310 July 2013 REGISTERED OFFICE CHANGED ON 10/07/2013 FROM
SYCAMORES, WOODCOCK ROAD
EAST WRETHAM
THETFORD
NORFOLK
IP24 1SE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/03/1320 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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19/03/1319 March 2013 APPOINTMENT TERMINATED, DIRECTOR JOSEPH HARDY

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05/12/125 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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22/03/1222 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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08/03/118 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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24/02/1124 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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11/03/1011 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HARDY / 22/02/2010

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10/03/1010 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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19/03/0919 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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25/03/0825 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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

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22/11/0622 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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03/05/063 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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

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

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22/03/0622 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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

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14/11/0514 November 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05

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

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08/03/058 March 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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

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02/04/042 April 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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

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13/03/0313 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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

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19/11/0219 November 2002 NEW DIRECTOR APPOINTED

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25/04/0225 April 2002 REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 12 BROOKE GARDENS BISHOP'S STORTFORD HERTFORDSHIRE CM23 5JF

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08/03/028 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/03/028 March 2002 NEW DIRECTOR APPOINTED

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04/03/024 March 2002 DIRECTOR RESIGNED

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04/03/024 March 2002 SECRETARY RESIGNED

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22/02/0222 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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