INTAFORENSICS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Cessation of Afa Topco Limited as a person with significant control on 2025-04-30 |
| 28/07/2528 July 2025 New | Notification of Cipher Bidco Limited as a person with significant control on 2025-04-30 |
| 01/05/251 May 2025 | Notification of Afa Topco Limited as a person with significant control on 2025-03-31 |
| 01/05/251 May 2025 | Cessation of Forensic Access Limited as a person with significant control on 2025-03-31 |
| 17/04/2517 April 2025 | Satisfaction of charge 052922750003 in full |
| 06/01/256 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 08/11/248 November 2024 | Termination of appointment of Victoria Naomi Carkeet-James Wood as a director on 2024-07-19 |
| 03/10/243 October 2024 | Appointment of Jennifer Katharine Middleton as a director on 2024-09-16 |
| 11/04/2411 April 2024 | |
| 11/04/2411 April 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 21/03/2421 March 2024 | |
| 21/03/2421 March 2024 | |
| 21/03/2421 March 2024 | Appointment of Mr James Alan Burbridge as a director on 2024-03-11 |
| 14/03/2414 March 2024 | Termination of appointment of Ian Pigden-Bennett as a director on 2023-11-01 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 12/12/2312 December 2023 | Appointment of Mr Tim Walton as a director on 2023-11-01 |
| 28/11/2328 November 2023 | Appointment of Mrs Victoria Naomi Carkeet-James Wood as a director on 2023-11-01 |
| 30/10/2330 October 2023 | |
| 30/10/2330 October 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 19/10/2319 October 2023 | Registration of charge 052922750003, created on 2023-10-18 |
| 17/10/2317 October 2023 | Satisfaction of charge 052922750002 in full |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | |
| 04/09/234 September 2023 | Termination of appointment of Emma May Salthouse as a director on 2023-08-30 |
| 31/05/2331 May 2023 | Termination of appointment of Jonathan Darcy Blything Blows as a director on 2023-04-06 |
| 18/05/2318 May 2023 | Director's details changed for Mr Ian Pidgen-Bennett on 2023-04-04 |
| 16/05/2316 May 2023 | Appointment of Mr Ian Pidgen-Bennett as a director on 2023-04-04 |
| 16/05/2316 May 2023 | Appointment of Emma May Salthouse as a director on 2023-04-04 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-14 with no updates |
| 09/05/229 May 2022 | Termination of appointment of Rachel Fiona Jansen as a director on 2022-04-22 |
| 26/01/2226 January 2022 | Confirmation statement made on 2021-12-14 with updates |
| 08/06/208 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 03/01/203 January 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID FROWEN / 01/12/2019 |
| 02/01/202 January 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 02/01/202 January 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 02/01/202 January 2020 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 02/01/202 January 2020 | SAIL ADDRESS CREATED |
| 13/06/1913 June 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 04/04/2019 |
| 10/06/1910 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN STEPHEN WALTON / 10/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 31/01/1931 January 2019 | COURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL/ REPLACEMENT OF SUPERVISOR |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID FROWEN / 21/12/2018 |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID FROWEN / 21/12/2018 |
| 21/12/1821 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE ANNE FROWEN / 21/12/2018 |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ANNE FROWEN / 21/12/2018 |
| 21/12/1821 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS KATHERINE ANNE FROWEN / 21/12/2018 |
| 21/12/1821 December 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID FROWEN / 20/12/2018 |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ANNE FROWEN / 21/12/2018 |
| 21/12/1821 December 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID FROWEN / 21/12/2018 |
| 21/12/1821 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS KATHERINE ANNE FROWEN / 20/12/2018 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 20/04/1820 April 2018 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BORKOLES |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR DAMIAN STEPHEN WALTON |
| 27/01/1727 January 2017 | ADOPT ARTICLES 06/01/2017 |
| 27/01/1727 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER FATHERS |
| 23/11/1623 November 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 |
| 18/02/1618 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052922750001 |
| 01/02/161 February 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR ROGER ALLAN WILDING FATHERS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/01/1515 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BORKOLES / 05/12/2014 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID FROWEN / 01/11/2014 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ANNE FROWEN / 05/12/2014 |
| 05/12/145 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE ANNE FROWEN / 05/12/2014 |
| 18/08/1418 August 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 |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART BIRD |
| 16/12/1316 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR STUART NIGEL BIRD |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR JAMES EDWARD BORKOLES |
| 20/12/1220 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ANNE FROWEN / 23/10/2012 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID FROWEN / 23/10/2012 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID FROWEN / 23/10/2012 |
| 25/10/1225 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE ANNE FROWEN / 23/10/2012 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ANNE FROWEN / 23/10/2012 |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 1 THE COURTYARD, ELIOT BUSINESS PARK, NUNEATON WARWICKSHIRE CV10 7RJ |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/01/114 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/12/0914 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID FROWEN / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ANNE FROWEN / 14/12/2009 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/04/088 April 2008 | PREVEXT FROM 30/11/2007 TO 31/03/2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHERINE BORTON / 27/10/2007 |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: EPIC, BARLING WAY NUNEATON, WARWICKSHIRE CV10 7RH |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 7 PACKWOOD CLOSE NUNEATON WARWICKSHIRE CV11 4GG |
| 14/11/0614 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/067 November 2006 | COMPANY NAME CHANGED REVIEW I.T. LTD CERTIFICATE ISSUED ON 07/11/06 |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 24/11/0424 November 2004 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 21/11/0421 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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