INFORM INFORMATION SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2024-12-27 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 13/02/2413 February 2024 | Group of companies' accounts made up to 2022-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Termination of appointment of Stacey Smotherman as a director on 2023-10-23 |
| 09/06/239 June 2023 | Group of companies' accounts made up to 2021-12-31 |
| 12/05/2312 May 2023 | Termination of appointment of Christine Hatcher as a director on 2023-01-31 |
| 20/04/2320 April 2023 | Compulsory strike-off action has been discontinued |
| 20/04/2320 April 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-27 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/03/223 March 2022 | Statement of capital following an allotment of shares on 2022-01-19 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-27 with updates |
| 08/07/218 July 2021 | Appointment of Christine Hatcher as a director on 2021-06-29 |
| 08/07/218 July 2021 | Appointment of Stacey Smotherman as a director on 2021-06-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SCANLON |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES |
| 25/10/1825 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | NOTIFICATION OF PSC STATEMENT ON 02/07/2018 |
| 09/07/189 July 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM MAIDENHEAD COURT BOATHOUSE COURT ROAD MAIDENHEAD BERKSHIRE SL6 8LQ |
| 09/07/189 July 2018 | CESSATION OF MARK PATRICK SCANLON AS A PSC |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH LAWLOR |
| 09/07/189 July 2018 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 09/07/189 July 2018 | DIRECTOR APPOINTED JAMES ALEXANDER FRANGIS |
| 09/07/189 July 2018 | DIRECTOR APPOINTED DOUGLAS LAVERNE OWENS |
| 29/01/1829 January 2018 | SUB-DIVISION 24/12/17 |
| 17/01/1817 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1817 January 2018 | 14/12/17 STATEMENT OF CAPITAL GBP 7500 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/07/177 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/07/177 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/01/1613 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/01/1522 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/01/1430 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 30/01/1430 January 2014 | SAIL ADDRESS CHANGED FROM: 27 MARKET STREET MAIDENHEAD BERKSHIRE SL6 8AA UNITED KINGDOM |
| 26/09/1326 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 27 MARKET STREET MAIDENHEAD BERKSHIRE SL6 8AA |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PATRICK SCANLON / 20/10/2010 |
| 11/01/1111 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 20/10/1020 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/09/1029 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PATRICK SCANLON / 31/12/2009 |
| 08/01/108 January 2010 | SAIL ADDRESS CREATED |
| 28/10/0928 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | SECRETARY APPOINTED ELIZABETH ANNE LAWLOR |
| 18/06/0818 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED SECRETARY CATHERINE SCANLON |
| 30/01/0830 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 07/02/077 February 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 03/02/053 February 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | 9900 AT £1 01/11/00 |
| 23/11/0023 November 2000 | NC INC ALREADY ADJUSTED 01/11/00 |
| 23/11/0023 November 2000 | ALTER ARTICLES 01/11/00 |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 1ST FLOOR EXCHANGE HOUSE 11-17 MARKET STREET MAIDENHEAD BERKSHIRE SL6 8AA |
| 21/01/9921 January 1999 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/10/9628 October 1996 | REGISTERED OFFICE CHANGED ON 28/10/96 FROM: EXCHANGE HOUSE 11-17 MARKET STREET MAIDENHEAD BERKSHIRE SL6 8AA |
| 02/07/962 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/07/9518 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 18/12/9418 December 1994 | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/02/9415 February 1994 | REGISTERED OFFICE CHANGED ON 15/02/94 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 15/02/9415 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9320 December 1993 | REGISTERED OFFICE CHANGED ON 20/12/93 FROM: 16 BISHAM COURT BISHAM MARLOW BUCKS SL7 1SD |
| 07/12/937 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/937 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/01/934 January 1993 | RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS |
| 04/01/934 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/01/924 January 1992 | RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 04/01/924 January 1992 | S386 DISP APP AUDS 10/12/91 |
| 31/07/9131 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/01/9115 January 1991 | REGISTERED OFFICE CHANGED ON 15/01/91 FROM: C/O JOHN STEPHEN ACCOUNTANCY SERVICES LIMITED SUITE 5,EQUITY HSE 42 CENTRAL SQ.,WEMBLEY,MIDDX |
| 15/01/9115 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9013 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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