THE INFORMED GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/255 January 2025 | Group of companies' accounts made up to 2024-09-30 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 02/07/242 July 2024 | Group of companies' accounts made up to 2023-09-30 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-13 with updates |
| 28/11/2328 November 2023 | Director's details changed for Dr John Stewart Alderson on 2023-11-28 |
| 02/02/232 February 2023 | Group of companies' accounts made up to 2022-09-30 |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Sub-division of shares on 2022-02-27 |
| 25/01/2325 January 2023 | Resolutions |
| 25/11/2225 November 2022 | Director's details changed for Ms Elizabeth Terese Vega on 2022-11-25 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/05/193 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 11/02/1911 February 2019 | 27/12/18 STATEMENT OF CAPITAL GBP 300 |
| 14/01/1914 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 19/12/1819 December 2018 | CESSATION OF ELIZABETH TERESE VEGA AS A PSC |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/06/1814 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH TERESE VEGA |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/06/1716 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/07/1620 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 10/12/1510 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 05/12/145 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 13/12/1313 December 2013 | 13/12/13 STATEMENT OF CAPITAL GBP 100 |
| 29/11/1329 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM 34 PRIORY ROAD POWNALL PARK WILMSLOW CHESHIRE SK9 5PR |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH TERESE VEGA / 26/04/2013 |
| 26/04/1326 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH TERESE VEGA / 26/04/2013 |
| 13/11/1213 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/11/1130 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/11/1015 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 11/03/1011 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 11/12/0911 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH TERESE VEGA / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN STEWART ALDERSON / 01/10/2009 |
| 08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 01/01/071 January 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 10/02/0310 February 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/014 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | COMPANY NAME CHANGED DANCEAZTEC LIMITED CERTIFICATE ISSUED ON 03/09/99 |
| 25/08/9925 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | SECRETARY RESIGNED |
| 13/11/9713 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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