IN-FORM CONSULT LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 28/03/2528 March 2025 | Previous accounting period shortened from 2024-06-29 to 2024-06-28 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 13/07/2313 July 2023 | Notification of Gurthej Singh Desui as a person with significant control on 2023-07-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2022-06-30 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-03 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/02/226 February 2022 | Confirmation statement made on 2021-12-03 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/06/219 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 04/03/214 March 2021 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 06/11/206 November 2020 | PREVEXT FROM 29/12/2019 TO 29/06/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/05/2019 May 2020 | PSC'S CHANGE OF PARTICULARS / MR JAGJIT SINGH / 19/05/2020 |
| 19/05/2019 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAGJIT SINGH / 19/05/2020 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 03/10/193 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 18/09/1918 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031413470001 |
| 18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM C/O COX COSTELLO, 2C JOSEPHS WELL HANOVER WALK WESTGATE LEEDS LS3 1AB ENGLAND |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM C/O COX COSTELLO BASING HOUSE 46 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1HP ENGLAND |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAGJIT SINGH / 29/08/2018 |
| 10/04/1810 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 01/09/171 September 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM C/O COX COSTELLO. LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ |
| 01/09/171 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JAGJIT SINGH / 30/07/2017 |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR GURTHEJ SINGH DEUSI |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/10/1513 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031413470001 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/03/1518 March 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 102 |
| 18/03/1518 March 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 102 |
| 23/02/1523 February 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 9 THE FAIRWAY NORTHWOOD MIDDLESEX HA6 3DZ |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HARJINDER GOSAL |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/02/145 February 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/02/134 February 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARJINDER SINGH GOSAL / 28/12/2011 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/03/1225 March 2012 | REGISTERED OFFICE CHANGED ON 25/03/2012 FROM C/O ACAX SUITE 24, BURLINGTON HOUSE 369 WELLINGBOROUGH ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 4EU UNITED KINGDOM |
| 19/01/1219 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/01/1125 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR HARJINDER SINGH GOSAL |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/01/1023 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | 08/12/09 STATEMENT OF CAPITAL GBP 100 |
| 22/01/1022 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/0921 November 2009 | REGISTERED OFFICE CHANGED ON 21/11/2009 FROM WEATHERVANE HOUSE OLD SHIRE LANE, CHORLEYWOOD HERTFORDSHIRE WD3 5PW |
| 21/11/0921 November 2009 | APPOINTMENT TERMINATED, SECRETARY FREDERICK WALDRON |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY FREDERICK WALDRON |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAGJIT SINGH / 26/10/2009 |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFREY COOK |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK WALDRON |
| 26/06/0926 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/01/0928 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/02/0813 February 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | COMPANY NAME CHANGED IN-FORM SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/03/02 |
| 25/03/0225 March 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 85 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1DE |
| 31/12/0131 December 2001 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: CHILTLEE MANOR CHILTLEE MANOR ESTATE LIPHOOK HAMPSHIRE GU30 7AZ |
| 23/01/0123 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: TUDOR HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE |
| 09/01/989 January 1998 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | NEW SECRETARY APPOINTED |
| 10/01/9610 January 1996 | SECRETARY RESIGNED |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 27/12/9527 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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