INFORALGO INFORMATION TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 30/12/2430 December 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 23/12/2423 December 2024 | Termination of appointment of Jonathan Paul Cathie as a secretary on 2024-12-23 |
| 23/12/2423 December 2024 | Appointment of Mr David Trevor Yates as a secretary on 2024-12-23 |
| 23/12/2423 December 2024 | Termination of appointment of Jonathan Paul Cathie as a director on 2024-12-23 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-19 with updates |
| 28/11/2428 November 2024 | Change of details for Gresham Technologies Plc as a person with significant control on 2024-07-09 |
| 11/10/2411 October 2024 | |
| 11/10/2411 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/10/2411 October 2024 | |
| 11/10/2411 October 2024 | |
| 20/08/2420 August 2024 | Appointment of Mr David Trevor Yates as a director on 2024-07-31 |
| 20/08/2420 August 2024 | Termination of appointment of Thomas Oliver Mullan as a director on 2024-07-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 03/11/233 November 2023 | Registration of charge 034719000003, created on 2023-11-03 |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 28/09/2228 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Memorandum and Articles of Association |
| 21/08/2021 August 2020 | ARTICLES OF ASSOCIATION |
| 21/08/2021 August 2020 | ADOPT ARTICLES 28/07/2020 |
| 12/08/2012 August 2020 | CESSATION OF ASTUTA LTD AS A PSC |
| 12/08/2012 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRESHAM TECHNOLOGIES PLC |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SEARS |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JORDAN AMBROSE |
| 07/08/207 August 2020 | DIRECTOR APPOINTED MR IAN MARK MANOCHA |
| 07/08/207 August 2020 | DIRECTOR APPOINTED MR JONATHAN PAUL CATHIE |
| 07/08/207 August 2020 | DIRECTOR APPOINTED MR THOMAS OLIVER MULLAN |
| 06/08/206 August 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 |
| 06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 55 BAKER STREET LONDON W1U 7EU ENGLAND |
| 03/08/203 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/06/2018 June 2020 | ADOPT ARTICLES 13/05/2019 |
| 18/06/2018 June 2020 | ARTICLES OF ASSOCIATION |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 20/11/1920 November 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 1111 |
| 20/11/1920 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN OLIVER LUKE AMBROSE / 01/12/2017 |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WOODLEY SEARS / 01/12/2017 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 17/09/1817 September 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM SUITE 4, 19 YORK STREET STOURPORT-ON-SEVERN DY13 9EH ENGLAND |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE PEET |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 27/11/1727 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | PSC'S CHANGE OF PARTICULARS / ASTUTA LTD / 22/09/2017 |
| 03/07/173 July 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM MODERN ACCOUNTANCY, 100 PURE OFFICES PLATO CLOSE TACHBROOK PARK LEAMINGTON SPA WARWICKSHIRE CV34 6WE ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/12/169 December 2016 | AUDITOR'S RESIGNATION |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 18/11/1618 November 2016 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 131 LINCOLN ROAD NORTH ACOCKS GREEN BIRMINGHAM B27 6RT |
| 18/11/1618 November 2016 | CURREXT FROM 31/01/2017 TO 31/03/2017 |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GREG JOHNSON |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR HOWARD WOODLEY SEARS |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR JORDAN OLIVER LUKE AMBROSE |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR LEE STEPHEN PEET |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, SECRETARY GARETH JONES |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 12/09/1612 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 08/01/168 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 04/12/154 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 27/10/1427 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 10/12/1310 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 04/11/134 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 27/03/1327 March 2013 | SECOND FILING WITH MUD 26/11/12 FOR FORM AR01 |
| 12/12/1212 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 02/11/122 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 30/11/1130 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER COLLINSON |
| 13/10/1113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 29/11/1029 November 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 23/09/1023 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTYN GRAHAM COLLINSON / 10/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG STANLEY JOHNSON / 10/12/2009 |
| 16/11/0916 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR STUART AGER |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WALSHE |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN HADLEY |
| 28/11/0728 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS; AMEND |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS; AMEND |
| 23/12/0523 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 07/12/007 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 07/12/997 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 22/12/9822 December 1998 | NC INC ALREADY ADJUSTED 12/01/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/01/99 |
| 18/03/9818 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9822 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9816 January 1998 | NEW SECRETARY APPOINTED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | REGISTERED OFFICE CHANGED ON 16/01/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 16/01/9816 January 1998 | SECRETARY RESIGNED |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | COMPANY NAME CHANGED WEBRETRO LIMITED CERTIFICATE ISSUED ON 16/01/98 |
| 26/11/9726 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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