INFORMATIK CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 18/12/1918 December 2019 | APPLICATION FOR STRIKING-OFF |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MR EDWARD ASHFIELD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/02/164 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 04/02/164 February 2016 | Annual return made up to 2016-01-27 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/03/152 March 2015 | Annual return made up to 2015-01-27 with full list of shareholders |
| 02/03/152 March 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/02/146 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 06/02/146 February 2014 | Annual return made up to 2014-01-27 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/02/135 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual return made up to 2013-01-27 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY CATHERINE COX |
| 02/02/122 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual return made up to 2012-01-27 with full list of shareholders |
| 26/10/1126 October 2011 | Registered office address changed from \14 the Crescent, Aldershot Road\Guildford\Surrey\GU2 8AL\England on 2011-10-26 |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 14 THE CRESCENT, ALDERSHOT ROAD GUILDFORD SURREY GU2 8AL ENGLAND |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/01/1131 January 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA COX / 08/02/2010 |
| 31/01/1131 January 2011 | Annual return made up to 2011-01-27 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 24 FELMER DRIVE KINGS WORTHY WINCHESTER SO23 7PY |
| 03/02/103 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA COX / 03/02/2010 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/04/094 April 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS |
| 01/02/081 February 2008 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK SURREY KT1 4EU |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/02/0511 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0511 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 |
| 11/02/0511 February 2005 | SECRETARY RESIGNED |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 03/02/043 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/043 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/043 February 2004 | VARYING SHARE RIGHTS AND NAMES |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | SECRETARY RESIGNED |
| 27/01/0427 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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