INFOLOGIX SYSTEMS LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewCessation of Deepshikha Bhardwaj as a person with significant control on 2025-08-24

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15/09/2515 September 2025 NewChange of details for Mr Sandeep Bhardwaj as a person with significant control on 2025-08-24

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24/08/2524 August 2025 NewConfirmation statement made on 2025-08-07 with updates

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29/05/2529 May 2025 Micro company accounts made up to 2024-08-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-07 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/05/2422 May 2024 Micro company accounts made up to 2023-08-31

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29/03/2429 March 2024 Registered office address changed from 18 18 Beaconsfield Way Earley Reading RG6 5UX England to 18 Beaconsfield Way Earley Reading RG6 5UX on 2024-03-29

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29/03/2429 March 2024 Registered office address changed from 10 Avenue Heights Baskingstoke Road Reading RG2 0EP England to 18 Beaconsfield Way Earley Reading RG6 5UX on 2024-03-29

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29/03/2429 March 2024 Registered office address changed from 18 Beaconsfield Way Earley Reading RG6 5UX England to 18 18 Beaconsfield Way Earley Reading RG6 5UX on 2024-03-29

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29/03/2429 March 2024 Director's details changed for Mr Sandeep Bhardwaj on 2024-03-26

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-07 with no updates

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-08-31

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14/09/2214 September 2022 Confirmation statement made on 2022-08-07 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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08/07/218 July 2021 Registered office address changed from 10 Basingstoke Road Reading RG2 0EP England to 10 Avenue Heights Baskingstoke Road Reading RG2 0EP on 2021-07-08

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02/07/212 July 2021 Registered office address changed from 2 Harbury Court Newbury Berkshire RG14 7NQ to 10 Basingstoke Road Reading RG2 0EP on 2021-07-02

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02/07/212 July 2021 Change of details for Mrs Deepshikha Bhardwaj as a person with significant control on 2021-06-20

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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23/12/1923 December 2019 SECRETARY APPOINTED MRS DEEPSHIKHA BHARDWAJ

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/08/1917 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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24/01/1924 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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13/04/1813 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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05/11/155 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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01/09/151 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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01/09/151 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP BHARDWAJ / 24/01/2014

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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02/09/142 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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05/03/145 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP KUMAR / 28/01/2014

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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04/09/134 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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28/08/1228 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/09/1112 September 2011 Annual return made up to 15 August 2011 with full list of shareholders

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31/05/1131 May 2011 REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 7 BEECH COURT VICTORIA GARDENS NEWBURY BERKSHIRE RG14 1EY UNITED KINGDOM

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 August 2010

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02/09/102 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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02/04/102 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP KUMAR / 01/04/2010

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02/04/102 April 2010 REGISTERED OFFICE CHANGED ON 02/04/2010 FROM 4 UPPER BROAD STREET COURT CONIGRE TROWBRIDGE WILTSHIRE BA14 8LR

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07/11/097 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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03/09/093 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 34 LONGFIELD ROAD TROWBRIDGE WILTSHIRE BA14 7AB

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09/07/099 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP KUMAR / 06/07/2009

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04/06/094 June 2009 REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 75 CRACKNELL MILLSANDS SHEFFIELD SOUTH YORKSHIRE S3 8NE UNITED KINGDOM

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02/06/092 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP KUMAR / 18/05/2009

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15/08/0815 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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