INFA TECHNICAL SOLUTIONS LIMITED
Company number 07867066 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Notification of Ivor Christopher Mott as a person with significant control on 2026-03-05 · 2 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-02-08 with no updates · 3 pages | View document |
| 4 Feb 2026 | Cessation of Harrison Dyett as a person with significant control on 2026-02-04 · 1 page | View document |
| 4 Feb 2026 | Termination of appointment of Harrison Charles Dyett as a director on 2026-02-04 · 1 page | View document |
| 3 Feb 2026 | Appointment of Mr Ivor Christopher Mott as a director on 2026-02-02 · 2 pages | View document |
| 25 Nov 2025 | Registered office address changed from Fora Lyric Square London W6 0NB England to Venture X White City Ariel Way London W12 7SL on 2025-11-25 · 1 page | View document |
| 25 Nov 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 10 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 7 May 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Nov 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 30 Apr 2024 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 25 Apr 2024 | Registered office address changed from Shortlands 3 Shortlands London W6 8DA England to Fora Lyric Square London W6 0NB on 2024-04-25 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Jun 2023 | Termination of appointment of Alesia Jade Hutt as a director on 2023-06-15 · 1 page | View document |
| 25 Apr 2023 | Certificate of change of name · 3 pages | View document |
| 24 Apr 2023 | Registered office address changed from The Business Resource Network Whateleys Drive Kenilworth CV8 2GY to Shortlands 3 Shortlands London W6 8DA on 2023-04-24 · 1 page | View document |
| 13 Mar 2023 | Cessation of Alesia Jade Hutt as a person with significant control on 2023-03-13 · 1 page | View document |
| 13 Mar 2023 | Notification of Harrison Dyett as a person with significant control on 2023-03-13 · 2 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 3 Mar 2023 | Appointment of Mr Harrison Charles Dyett as a director on 2023-03-03 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Feb 2022 | Confirmation statement made on 2022-02-08 with updates · 3 pages | View document |
| 4 Feb 2022 | Cessation of Mary Elizabeth Webster as a person with significant control on 2022-01-28 · 1 page | View document |
| 4 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-28 · 3 pages | View document |
| 4 Feb 2022 | Appointment of Miss Alesia Jade Hutt as a director on 2022-01-28 · 2 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-28 with updates · 4 pages | View document |
| 4 Feb 2022 | Termination of appointment of Mary Elizabeth Webster as a director on 2022-01-28 · 1 page | View document |
| 4 Feb 2022 | Notification of Alesia Hutt as a person with significant control on 2022-01-28 · 2 pages | View document |
| 31 Jan 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 30 Nov 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | View document |
| 28 Jul 2020 | DIRECTOR APPOINTED MRS MARY ELIZABETH WEBSTER | View document |
| 28 Jul 2020 | CESSATION OF JOHN ABBOTTS AS A PSC | View document |
| 28 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY ELIZABETH WEBSTER | View document |
| 14 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR MARY WEBSTER | View document |
| 13 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN ABBOTTS | View document |
| 13 Jul 2020 | DIRECTOR APPOINTED MRS MARY ELIZABETH WEBSTER | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 20 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 15 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Dec 2015 | 01/12/15 NO CHANGES | View document |
| 29 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 20 Jul 2015 | COMPANY NAME CHANGED TOTAL E BUSINESS LTD CERTIFICATE ISSUED ON 20/07/15 | View document |
| 11 Feb 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH WARWICKSHIRE CV8 2GY | View document |
| 11 Feb 2015 | Registered office address changed from , the Business Resource Network Whateleys Drive, Kenilworth, Warwickshire, CV8 2GY to Venture X White City Ariel Way London W12 7SL on 2015-02-11 · 1 page | View document |
| 11 Feb 2015 | 01/12/14 NO CHANGES | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 6 Mar 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM BUSINESS RESOURCE NETWORK WHATELEY'S DRIVE KENILWORTH WARWICKSHIRE CV8 2GY | View document |
| 6 Mar 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM BUSINESS RESOURCE NETWORK WHATELEY\'S DRIVE WHATELEY\'S DRIVE KENILWORTH CV8 2GY UNITED KINGDOM | View document |
| 6 Mar 2014 | Registered office address changed from , Business Resource Network Whateley\'S Drive, Whateley\'S Drive, Kenilworth, CV8 2GY, United Kingdom on 2014-03-06 · 1 page | View document |
| 6 Mar 2014 | Registered office address changed from , Business Resource Network Whateley's Drive, Kenilworth, Warwickshire, CV8 2GY on 2014-03-06 · 1 page | View document |
| 6 Mar 2014 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 15 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GOTTSCHALK | View document |
| 15 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR KILLIAN MCGRATH | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 1 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |