INFINITE HORIZON COMPUTER TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 29/03/2529 March 2025 | Total exemption full accounts made up to 2024-04-30 |
| 23/01/2523 January 2025 | Previous accounting period extended from 2024-04-27 to 2024-04-30 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-04-27 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 05/05/225 May 2022 | Secretary's details changed for Marilyn Christine Lalaz on 2022-04-27 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-27 with updates |
| 05/05/225 May 2022 | Director's details changed for Mr Christian John Mark Lalaz on 2022-04-27 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2020-04-30 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-04-27 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 11/10/1911 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 11/10/1911 October 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/01/1914 January 2019 | PREVSHO FROM 28/04/2018 TO 27/04/2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/01/1825 January 2018 | PREVSHO FROM 29/04/2017 TO 28/04/2017 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 29/04/1729 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/16 |
| 30/01/1730 January 2017 | PREVSHO FROM 30/04/2016 TO 29/04/2016 |
| 16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM OLD STONE CRANFORD BIDEFORD DEVON EX39 5QW |
| 27/05/1627 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 29/04/1629 April 2016 | Annual accounts for year ending 29 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/05/1511 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/10/1423 October 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 53 STADDON ROAD APPLEDORE BIDEFORD DEVON EX39 1RF |
| 15/05/1415 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 15/05/1415 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/05/1414 May 2014 | SAIL ADDRESS CREATED |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/11/1315 November 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 37 MILL STREET BIDEFORD DEVON EX39 2JJ ENGLAND |
| 13/06/1313 June 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/05/1225 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM GLENGARTH DURRANT LANE NORTHAM BIDEFORD DEVON EX39 2RL UNITED KINGDOM |
| 13/05/1113 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 28/02/1128 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 30/09/1030 September 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM HUILMARSH YELLAND QUAY WEST YELLAND BARNSTAPLE DEVON EX31 3HB |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 06/10/096 October 2009 | DISS40 (DISS40(SOAD)) |
| 30/09/0930 September 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | FIRST GAZETTE |
| 22/12/0822 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 14/02/0514 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | NEW SECRETARY APPOINTED |
| 17/02/0417 February 2004 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: GLEN GARTH DURRANT LANE, NORTHAM BIDEFORD DEVON EX39 2RL |
| 13/02/0413 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 12/02/0412 February 2004 | COMPANY NAME CHANGED NET SURE COMPUTING LIMITED CERTIFICATE ISSUED ON 12/02/04 |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/0125 May 2001 | £ NC 100/5000 01/08/00 |
| 25/05/0125 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0125 May 2001 | NC INC ALREADY ADJUSTED 01/08/00 |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | SECRETARY RESIGNED |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 27/04/0027 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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