INFACT SYSTEMS LIMITED
Company number 14032664 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Statement of capital following an allotment of shares on 2026-06-22 · 3 pages | View document |
| 22 Apr 2026 | Confirmation statement made on 2026-04-22 with updates · 10 pages | View document |
| 26 Jan 2026 | Micro company accounts made up to 2025-04-30 · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 10 Apr 2025 | Confirmation statement made on 2025-04-10 with no updates · 3 pages | View document |
| 8 Jan 2025 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 11 Nov 2024 | Director's details changed for Mr Andrew David Milligan on 2024-07-22 · 2 pages | View document |
| 7 Oct 2024 | Resolutions · 8 pages | View document |
| 7 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 6 Oct 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 2 Sep 2024 | Statement of capital following an allotment of shares on 2024-08-22 · 3 pages | View document |
| 20 Aug 2024 | Resolutions · 8 pages | View document |
| 20 Aug 2024 | Memorandum and Articles of Association · 58 pages | View document |
| 14 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-07 · 3 pages | View document |
| 14 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-12 · 3 pages | View document |
| 12 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-05 · 3 pages | View document |
| 8 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-05 · 3 pages | View document |
| 22 Jul 2024 | Registered office address changed from 4.11 27-31 Clerkenwell Close London Greater London EC1R 0AT United Kingdom to 2-7 Clerkenwell Green London EC1R 0DE on 2024-07-22 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 17 Apr 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 20 Feb 2024 | Resolutions | View document |
| 20 Feb 2024 | Memorandum and Articles of Association · 48 pages | View document |
| 20 Feb 2024 | Resolutions · 3 pages | View document |
| 20 Dec 2023 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 22 Jul 2023 | Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to 4.11 27-31 Clerkenwell Close London Greater London EC1R0AT on 2023-07-22 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 16 Apr 2023 | Confirmation statement made on 2023-04-16 with updates · 8 pages | View document |
| 24 Jan 2023 | Director's details changed for Mr Saul Devine on 2023-01-24 · 2 pages | View document |
| 24 Jan 2023 | Director's details changed for William Michael George Mason on 2023-01-24 · 2 pages | View document |
| 24 Jan 2023 | Change of details for William Michael George Mason as a person with significant control on 2023-01-24 · 2 pages | View document |
| 2 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-02 · 3 pages | View document |
| 25 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-24 · 3 pages | View document |
| 24 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-18 · 3 pages | View document |
| 3 Nov 2022 | Resolutions · 1 page | View document |
| 3 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | Sub-division of shares on 2022-10-28 · 4 pages | View document |
| 1 Nov 2022 | Cessation of Falcon Circle Limited as a person with significant control on 2022-08-14 · 1 page | View document |
| 1 Nov 2022 | Change of details for William Michael George Mason as a person with significant control on 2022-08-14 · 2 pages | View document |
| 28 Oct 2022 | Appointment of Andrew David Milligan as a director on 2022-10-28 · 2 pages | View document |
| 10 Oct 2022 | Change of details for Falcon Circle Limited as a person with significant control on 2022-08-12 · 2 pages | View document |