INFOTEAM GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-03-22 with updates |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 29/10/2429 October 2024 | Registered office address changed from Chessington Bus Centre Cox Lane Chessington KT9 1SD England to Chessington Business Center 37 Cox Lane Chessington Surrey KT9 1SD on 2024-10-29 |
| 29/10/2429 October 2024 | Administrative restoration application |
| 27/08/2427 August 2024 | Final Gazette dissolved via compulsory strike-off |
| 11/06/2411 June 2024 | First Gazette notice for compulsory strike-off |
| 11/06/2411 June 2024 | First Gazette notice for compulsory strike-off |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 07/05/247 May 2024 | Current accounting period extended from 2024-04-30 to 2024-05-31 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 15/05/2315 May 2023 | Resolutions |
| 15/05/2315 May 2023 | |
| 15/05/2315 May 2023 | |
| 15/05/2315 May 2023 | Statement of capital on 2023-05-15 |
| 15/05/2315 May 2023 | Resolutions |
| 25/04/2325 April 2023 | Change of details for Mr Glen James Coffey as a person with significant control on 2022-05-01 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-03-22 with updates |
| 22/02/2322 February 2023 | Compulsory strike-off action has been discontinued |
| 22/02/2322 February 2023 | Compulsory strike-off action has been discontinued |
| 21/02/2321 February 2023 | Registered office address changed from Llawnroc Chute Lane Gorran Haven St. Austell PL26 6NU England to Chessington Bus Centre Cox Lane Chessington KT9 1SD on 2023-02-21 |
| 21/02/2321 February 2023 | Confirmation statement made on 2022-11-20 with updates |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-04-30 |
| 22/09/2222 September 2022 | Termination of appointment of Claire Helen Coffey as a secretary on 2022-08-12 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2021-11-20 with no updates |
| 02/02/222 February 2022 | Registered office address changed from 11 Bredon Court Tower Road Newquay Cornwall TR7 1AW to Llawnroc Chute Lane Gorran Haven St. Austell PL26 6NU on 2022-02-02 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 31/01/2031 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 11/05/1911 May 2019 | DISS40 (DISS40(SOAD)) |
| 09/05/199 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHIUDDIN SYED |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 02/04/192 April 2019 | FIRST GAZETTE |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR MOHIUDDIN SYED |
| 31/01/1831 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 10/05/1710 May 2017 | DISS40 (DISS40(SOAD)) |
| 09/05/179 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 09/02/169 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 28/01/1628 January 2016 | Annual return made up to 20 November 2015 with full list of shareholders |
| 11/03/1511 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM UNIT 2 ST COLUMB MAJOR BUSINESS PARK ST COLUMB MAJOR NR NEWQUAY CORNWALL TR9 6SF |
| 19/02/1519 February 2015 | Annual return made up to 20 November 2014 with full list of shareholders |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN JAMES COFFEY / 01/12/2014 |
| 19/02/1519 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE HELEN COFFEY / 01/12/2014 |
| 09/02/159 February 2015 | Annual return made up to 1 July 2014 with full list of shareholders |
| 13/02/1413 February 2014 | Annual return made up to 20 November 2013 with full list of shareholders |
| 05/02/145 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 08/02/138 February 2013 | Annual return made up to 20 November 2012 with full list of shareholders |
| 05/02/135 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 27/04/1227 April 2012 | Annual return made up to 20 November 2011 with full list of shareholders |
| 02/02/122 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 17/05/1117 May 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 15/02/1115 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 02/03/102 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 25/02/1025 February 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 27/05/0927 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0724 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 27/02/0727 February 2007 | £ SR 450@1 24/07/06 |
| 08/02/078 February 2007 | £ SR 2610@1 12/10/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | NC INC ALREADY ADJUSTED 07/04/06 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: UNIT 1 RIVERSIDE WAY SAINT JOHNS ROAD UXBRIDGE MIDDLESEX UB8 2YF |
| 27/09/0527 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 06/12/046 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 30/01/0330 January 2003 | AUDITOR'S RESIGNATION |
| 19/11/0219 November 2002 | SECRETARY RESIGNED |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0223 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: UNIT 3 HEATHROW CAUSEWAY CENTRE ARIEL WAY HOUNSLOW MIDDLESEX TW4 6JW |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 17/08/0117 August 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | SECRETARY RESIGNED |
| 29/03/0129 March 2001 | NEW SECRETARY APPOINTED |
| 27/02/0127 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0018 October 2000 | NC INC ALREADY ADJUSTED 16/02/00 |
| 18/10/0018 October 2000 | £ NC 100/10000 16/02/ |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9820 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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