INFOSCREEN NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Full accounts made up to 2024-06-30 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 14/04/2414 April 2024 | Full accounts made up to 2023-06-30 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 21/12/2321 December 2023 | Register inspection address has been changed from Share Registrars Limited Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to 80 Cheapside London EC2V 6EE |
| 09/03/239 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 12/12/2212 December 2022 | Secretary's details changed for Mh Secretaries Limited on 2022-05-03 |
| 03/05/223 May 2022 | Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to 80 Cheapside London EC2V 6EE on 2022-05-03 |
| 08/02/228 February 2022 | Group of companies' accounts made up to 2021-06-30 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-13 with no updates |
| 17/12/1417 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 17/12/1417 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 22/10/1422 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 19/05/1419 May 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/05/1419 May 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/05/1419 May 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 19/05/1419 May 2014 | REREG PLC TO PRI; RES02 PASS DATE:16/05/2014 |
| 06/01/146 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 28/10/1328 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 31/12/1231 December 2012 | 13/12/12 NO CHANGES |
| 25/10/1225 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 05/01/125 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 28/12/1128 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 06/01/116 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 05/11/105 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 14/01/1014 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 15/12/0915 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHU ANG |
| 15/10/0915 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 30/12/0830 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/11/0811 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 08/01/088 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: C/O MARRIOTT HARRISON 12 GREAT JAMES STREET LONDON WC1N 3DR |
| 06/07/076 July 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0621 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 21/07/0521 July 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/07/0515 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/058 July 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
| 08/07/058 July 2005 | S-DIV 10/06/05 |
| 08/07/058 July 2005 | NC INC ALREADY ADJUSTED 10/06/05 |
| 13/06/0513 June 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/06/0513 June 2005 | AUDITORS' REPORT |
| 13/06/0513 June 2005 | AUDITORS' STATEMENT |
| 13/06/0513 June 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 13/06/0513 June 2005 | BALANCE SHEET |
| 13/06/0513 June 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/06/0513 June 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | SECRETARY RESIGNED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 29/04/0529 April 2005 | COMPANY NAME CHANGED TRUSHELFCO (NO.3125) LIMITED CERTIFICATE ISSUED ON 29/04/05 |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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