INFOMATRIX ENTERPRISE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-11-29 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2021-11-30 |
| 10/02/2310 February 2023 | Statement of capital following an allotment of shares on 2021-11-01 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 18/05/2118 May 2021 | 30/11/20 UNAUDITED ABRIDGED |
| 07/05/217 May 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/11/2020 |
| 06/05/216 May 2021 | 29/11/20 STATEMENT OF CAPITAL GBP 141100 |
| 16/12/2016 December 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/11/2020 |
| 11/12/2011 December 2020 | 29/11/20 STATEMENT OF CAPITAL GBP 141100 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM SAUNDERS HOUSE 52-53 THE MALL EALING LONDON W5 3TA |
| 20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JUGJIT SINGH LADHUR / 20/03/2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 31/08/1931 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/08/1830 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 03/11/173 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULLAH MOHAMMED FARHAT / 31/03/2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR ULLAH MOHAMMED FARHAT |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/02/164 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 21/02/1521 February 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | PREVEXT FROM 31/05/2014 TO 30/11/2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES AMERICANOS |
| 14/10/1414 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050082250001 |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, SECRETARY STEEN GAARN-LARSEN |
| 15/07/1415 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050082250001 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 24/01/1424 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 14/01/1314 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 05/09/125 September 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 30/05/1230 May 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 200 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/01/1222 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 08/12/118 December 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 200 |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MR CHARLES GEORGHIOS AMERICANOS |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/01/1126 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/01/1022 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUGJIT LADHUR / 21/01/2010 |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM REGUS HOUSE HIGHBRIDGE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HR |
| 21/03/0921 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 05/02/085 February 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05 |
| 10/02/0410 February 2004 | NEW SECRETARY APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | SECRETARY RESIGNED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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