INFORM COMMUNICATIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Current accounting period shortened from 2026-03-31 to 2025-10-31 |
| 20/05/2520 May 2025 | Appointment of Mr David Meaden as a director on 2025-05-12 |
| 20/05/2520 May 2025 | Registered office address changed from 55 Baker Street London W1U 7EU England to Unit 5, Woking 8 Forsyth Road Woking Surrey GU21 5SB on 2025-05-20 |
| 19/05/2519 May 2025 | Appointment of Mr Jonathan Legdon as a director on 2025-05-12 |
| 19/05/2519 May 2025 | Termination of appointment of Howard Woodley Sears as a director on 2025-05-12 |
| 19/05/2519 May 2025 | Termination of appointment of John Frederick Campbell Abel as a director on 2025-05-12 |
| 19/05/2519 May 2025 | Termination of appointment of Christopher John Bates as a director on 2025-05-12 |
| 19/05/2519 May 2025 | Appointment of Mr Anoop Kang as a director on 2025-05-12 |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with updates |
| 20/09/2320 September 2023 | Cessation of Christopher David Owen as a person with significant control on 2023-08-15 |
| 20/09/2320 September 2023 | Notification of Trojan Consultants Limited as a person with significant control on 2023-08-15 |
| 24/08/2324 August 2023 | Termination of appointment of Robert Niel Coppack as a director on 2023-08-15 |
| 24/08/2324 August 2023 | Termination of appointment of Christopher David Owen as a director on 2023-08-15 |
| 16/08/2316 August 2023 | Appointment of Mr John Frederick Campbell Abel as a director on 2023-08-15 |
| 16/08/2316 August 2023 | Registered office address changed from Innovation House Molly Millars Close Wokingham Berkshire RG41 2RX England to 55 Baker Street London W1U 7EU on 2023-08-16 |
| 16/08/2316 August 2023 | Appointment of Mr Christopher John Bates as a director on 2023-08-15 |
| 16/08/2316 August 2023 | Appointment of Mr Howard Woodley Sears as a director on 2023-08-15 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/07/2322 July 2023 | Satisfaction of charge 1 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Satisfaction of charge 2 in full |
| 21/02/2321 February 2023 | Cessation of Robert Niel Coppack as a person with significant control on 2020-03-16 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 21/02/2321 February 2023 | Change of details for Mr Christopher David Owen as a person with significant control on 2020-03-16 |
| 01/02/231 February 2023 | Registered office address changed from Unit 1 Bridge House Brants Bridge Bracknell Berkshire RG12 9BG England to Innovation House Molly Millars Close Wokingham Berkshire RG41 2RX on 2023-02-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 20/08/2020 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT NIEL COPPACK |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 01/08/191 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM VENTURE HOUSE 2 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA |
| 07/11/187 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, SECRETARY MACKRELL, TURNER, GARRETT |
| 28/03/1828 March 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/03/1828 March 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/03/1828 March 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 28/03/1828 March 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-03-27 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/09/1517 September 2015 | SAIL ADDRESS CHANGED FROM: C/O ROB MELHUISH MARKHAM HOUSE 20 BROAD STREET WOKINGHAM BERKSHIRE RG40 1AH ENGLAND |
| 17/09/1517 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 07/09/157 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM, MARKHAM HOUSE 20 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1AH |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/09/1418 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 12/09/1312 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/02/1325 February 2013 | CURREXT FROM 30/09/2012 TO 31/03/2013 |
| 14/09/1214 September 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 14/09/1214 September 2012 | SAIL ADDRESS CHANGED FROM: C/O PETER EVANS MARKHAM HOUSE 20 BROAD STREET WOKINGHAM BERKSHIRE RG40 1AH ENGLAND |
| 14/09/1214 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/09/1116 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/10/108 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | SAIL ADDRESS CREATED |
| 08/10/108 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SANJAY KANTARIA |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP MANGAT |
| 16/01/1016 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM, BERKSHIRE HOUSE, HIGH STREET, ASCOT, BERKSHIRE, SL5 7HY |
| 11/09/0911 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/09/0527 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/09/0527 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/04/0323 April 2003 | NOTICE OF AUDITOR RESIGNATION |
| 21/10/0221 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/10/9921 October 1999 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 11/09/99; CHANGE OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 12/03/9712 March 1997 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: BERKSHIRE HOUSE, HIGH STREET, ASCOT, BERKS SL5 7HY |
| 09/10/969 October 1996 | RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9525 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/9525 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9523 May 1995 | COMPANY NAME CHANGED LEISURELINE EUROPE PLC CERTIFICATE ISSUED ON 24/05/95 |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/10/947 October 1994 | REGISTERED OFFICE CHANGED ON 07/10/94 |
| 07/10/947 October 1994 | RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 11/11/9311 November 1993 | RETURN MADE UP TO 11/09/93; CHANGE OF MEMBERS |
| 07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 23/10/9123 October 1991 | APPLICATION COMMENCE BUSINESS |
| 25/09/9125 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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