INFOTEL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 19/12/2419 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 21/12/2321 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 22/12/2222 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 17/11/2117 November 2021 | Registration of charge 041856600004, created on 2021-11-05 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 07/05/197 May 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNA ELIZABETH CHRISTIE / 20/11/2018 |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA LOUISE BERESFORD / 01/04/2019 |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIMBERLEY GRAHAM / 01/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/04/1826 April 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM INFOTEL HOUSE BOSTON ROAD GOSBERTON SPALDING LINCS PE11 4NR |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, SECRETARY ANN CORDNER |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN CORDNER |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041856600003 |
| 01/04/161 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/06/1510 June 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 |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA ELIZABETH CHRISTIE / 22/03/2015 |
| 25/03/1525 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANN VALERIE CORDNER / 22/03/2015 |
| 25/03/1525 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANN VALERIE CORDNER / 22/03/2015 |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/01/1513 January 2015 | VARYING SHARE RIGHTS AND NAMES |
| 13/01/1513 January 2015 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/1427 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/04/1312 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA ELIZABETH BRIDGE / 01/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 04/04/124 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 13/01/1213 January 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 49B POST STREET GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2AQ |
| 12/12/1112 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 30/03/1130 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 13/08/1013 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/04/1030 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY GRAHAM / 01/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA ELIZABETH BRIDGE / 01/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN VALERIE CORDNER / 01/03/2010 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CORDNER |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA LOUISE BERESFORD / 01/03/2010 |
| 10/12/0910 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/05/0928 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/0931 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0718 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/09/052 September 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: CEDAR HOUSE 35 ASHBOURNE ROAD DERBY DE22 3FS |
| 19/04/0519 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 6 VERNON STREET DERBY DERBYSHIRE DE1 1FR |
| 24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 15/03/0415 March 2004 | NC INC ALREADY ADJUSTED 28/02/04 |
| 15/03/0415 March 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/03/0415 March 2004 | REREG UNLTD-LTD 28/02/04 |
| 15/03/0415 March 2004 | £ NC 500000/600000 28/02 |
| 15/03/0415 March 2004 | RE0DESIGNATE SHARES 28/02/04 |
| 15/03/0415 March 2004 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 10/04/0310 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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