INFORM DIRECT LIMITED
Company Documents
Date | Description |
---|---|
10/04/2510 April 2025 | Change of name notice |
10/04/2510 April 2025 | Certificate of change of name |
03/04/253 April 2025 | Appointment of Mr Ross Edward Webster as a director on 2025-03-27 |
03/04/253 April 2025 | Termination of appointment of Henry Nathaniel Catchpole as a director on 2025-03-27 |
19/03/2519 March 2025 | Second filing of a statement of capital following an allotment of shares on 2024-10-29 |
14/11/2414 November 2024 | Director's details changed for Robert Mckay on 2024-11-14 |
01/11/241 November 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
01/11/241 November 2024 | Cessation of Henry Nathaniel Catchpole as a person with significant control on 2024-10-29 |
01/11/241 November 2024 | Notification of Bright Sg Limited as a person with significant control on 2024-10-29 |
01/11/241 November 2024 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
01/11/241 November 2024 | Termination of appointment of Gerald Nigel Bunting as a director on 2024-10-29 |
01/11/241 November 2024 | Registered office address changed from Clydesdale House 1-5 Queen Street Ipswich Suffolk IP1 1SW to 3 Shortlands London W6 8DA on 2024-11-01 |
01/11/241 November 2024 | Termination of appointment of Johnathan Keir Korchak as a director on 2024-10-29 |
01/11/241 November 2024 | Termination of appointment of Blaine Peakall as a director on 2024-10-29 |
01/11/241 November 2024 | Appointment of Mr Stephen Edward Murdoch as a director on 2024-10-29 |
01/11/241 November 2024 | Appointment of Robert Mckay as a director on 2024-10-29 |
01/11/241 November 2024 | Termination of appointment of Alexander John Scott-Barrett as a director on 2024-10-29 |
03/09/243 September 2024 | Confirmation statement made on 2024-09-02 with updates |
02/09/242 September 2024 | Statement of capital following an allotment of shares on 2024-09-02 |
02/09/242 September 2024 | Statement of capital following an allotment of shares on 2024-09-02 |
02/09/242 September 2024 | Statement of capital following an allotment of shares on 2024-09-02 |
01/05/241 May 2024 | Total exemption full accounts made up to 2023-12-31 |
30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
11/05/2311 May 2023 | Total exemption full accounts made up to 2022-12-31 |
04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with updates |
15/12/2215 December 2022 | Confirmation statement made on 2022-12-09 with updates |
06/05/226 May 2022 | Total exemption full accounts made up to 2021-12-31 |
09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with updates |
17/07/2017 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
05/12/195 December 2019 | DIRECTOR APPOINTED MR JOHNATHAN KEIR KORCHAK |
18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
17/10/1917 October 2019 | 17/10/19 STATEMENT OF CAPITAL GBP 14171.12 |
28/03/1928 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
18/07/1818 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NATHANIEL CATCHPOLE / 03/12/2016 |
06/12/176 December 2017 | PSC'S CHANGE OF PARTICULARS / MR HENRY NATHANIEL CATCHPOLE / 03/12/2016 |
27/07/1727 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN KORCHAK |
07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
25/11/1625 November 2016 | 14/11/16 STATEMENT OF CAPITAL GBP 13171.12 |
21/11/1621 November 2016 | 14/11/16 STATEMENT OF CAPITAL GBP 13160.89 |
21/11/1621 November 2016 | 14/11/16 STATEMENT OF CAPITAL GBP 13156.39 |
10/06/1610 June 2016 | DIRECTOR APPOINTED JOHNATHAN KEIR KORCHAK |
11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
02/12/152 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
17/03/1517 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 11736.68 |
17/03/1517 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 11596.34 |
17/03/1517 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 11633.74 |
17/03/1517 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 11386.06 |
17/03/1517 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 11510.75 |
17/03/1517 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 11712.32 |
17/03/1517 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 11538.26 |
17/03/1517 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 11617.97 |
17/03/1517 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 11752.69 |
17/03/1517 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 11712.32 |
17/03/1517 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 11510.48 |
17/03/1517 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 12334.33 |
17/03/1517 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 12126 |
17/03/1517 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 12223.22 |
17/03/1517 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 12264.89 |
17/03/1517 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 11987.11 |
17/03/1517 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 11654.07 |
17/03/1517 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 11728.35 |
17/03/1517 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 11659.6 |
17/03/1517 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 11660.4 |
17/03/1517 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 11591.67 |
17/03/1517 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 11682.08 |
17/03/1517 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 11537.46 |
17/03/1517 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 11632.14 |
17/03/1517 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 11668.73 |
17/03/1517 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 11632.14 |
12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
11/12/1411 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NATHANIEL CATCHPOLE / 09/06/2014 |
03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BUNTING / 03/06/2014 |
03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
08/01/148 January 2014 | ADOPT ARTICLES 30/12/2013 |
31/12/1331 December 2013 | 30/12/13 STATEMENT OF CAPITAL GBP 10744.51 |
31/12/1331 December 2013 | 30/12/13 STATEMENT OF CAPITAL GBP 11385.53 |
30/12/1330 December 2013 | 30/12/13 STATEMENT OF CAPITAL GBP 10517.59 |
30/12/1330 December 2013 | 30/12/13 STATEMENT OF CAPITAL GBP 9148.4 |
30/12/1330 December 2013 | 30/12/13 STATEMENT OF CAPITAL GBP 10042.61 |
30/12/1330 December 2013 | 30/12/13 STATEMENT OF CAPITAL GBP 9552.24 |
30/12/1330 December 2013 | 30/12/13 STATEMENT OF CAPITAL GBP 10738.1 |
30/12/1330 December 2013 | 30/12/13 STATEMENT OF CAPITAL GBP 10637.59 |
30/12/1330 December 2013 | 30/12/13 STATEMENT OF CAPITAL GBP 10417.59 |
30/12/1330 December 2013 | 30/12/13 STATEMENT OF CAPITAL GBP 10090.68 |
30/12/1330 December 2013 | 30/12/13 STATEMENT OF CAPITAL GBP 10033 |
30/12/1330 December 2013 | 30/12/13 STATEMENT OF CAPITAL GBP 9648.39 |
30/12/1330 December 2013 | 30/12/13 STATEMENT OF CAPITAL GBP 10093.88 |
30/12/1330 December 2013 | 30/12/13 STATEMENT OF CAPITAL GBP 10058.63 |
30/12/1330 December 2013 | 30/12/13 STATEMENT OF CAPITAL GBP 9408.01 |
30/12/1330 December 2013 | 30/12/13 STATEMENT OF CAPITAL GBP 10049.02 |
30/12/1330 December 2013 | 30/12/13 STATEMENT OF CAPITAL GBP 9968.9 |
30/12/1330 December 2013 | 30/12/13 STATEMENT OF CAPITAL GBP 9145.2 |
30/12/1330 December 2013 | 30/12/13 STATEMENT OF CAPITAL GBP 9113.15 |
30/12/1330 December 2013 | 30/12/13 STATEMENT OF CAPITAL GBP 9109.95 |
30/12/1330 December 2013 | 30/12/13 STATEMENT OF CAPITAL GBP 9045.85 |
30/12/1330 December 2013 | 30/12/13 STATEMENT OF CAPITAL GBP 8885.6 |
30/12/1330 December 2013 | 30/12/13 STATEMENT OF CAPITAL GBP 8693.3 |
30/12/1330 December 2013 | 30/12/13 STATEMENT OF CAPITAL GBP 10738.1 |
30/12/1330 December 2013 | 30/12/13 STATEMENT OF CAPITAL GBP 10097.08 |
30/12/1330 December 2013 | 30/12/13 STATEMENT OF CAPITAL GBP 10000.95 |
30/12/1330 December 2013 | 30/12/13 STATEMENT OF CAPITAL GBP 10052.22 |
30/12/1330 December 2013 | 30/12/13 STATEMENT OF CAPITAL GBP 10084.27 |
30/12/1330 December 2013 | 30/12/13 STATEMENT OF CAPITAL GBP 10077.86 |
11/12/1311 December 2013 | DIRECTOR APPOINTED MR ALEXANDER JOHN SCOTT-BARRETT |
11/12/1311 December 2013 | DIRECTOR APPOINTED MR NIGEL BUNTING |
03/12/133 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
09/10/139 October 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 7501 |
30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NATHANIEL CATCHPOLE / 30/08/2013 |
01/07/131 July 2013 | SUB-DIVISION 01/05/13 |
15/05/1315 May 2013 | SUB-DIVISION 01/05/13 |
28/03/1328 March 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 7501 |
25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BLAINE PEAKALL / 25/03/2013 |
12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
17/12/1217 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NATHANIEL CATCHPOLE / 03/12/2012 |
04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, CLYDESDALE HOUSE 1-5 QUEEN STREET, IPSWICH, SUFFOLK, IP1 1SW, UNITED KINGDOM |
03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NATHANIEL CATCHPOLE / 03/12/2012 |
03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BLAINE PEAKALL / 03/12/2012 |
17/10/1217 October 2012 | 04/09/12 STATEMENT OF CAPITAL GBP 6501 |
12/07/1212 July 2012 | ADOPT ARTICLES 02/07/2012 |
15/06/1215 June 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 5001 |
30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BLAINE PEAKALL / 30/05/2012 |
20/12/1120 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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