INFLIGHT PERIPHERALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Director's details changed for Stewart Neil Mcgregor on 2025-01-02 |
| 02/01/252 January 2025 | Director's details changed for Daniel Alan Rust on 2025-01-02 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 02/08/242 August 2024 | Full accounts made up to 2023-10-31 |
| 19/02/2419 February 2024 | Termination of appointment of Benjamin Kimberlin Mccallum Brown as a director on 2024-01-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 06/11/236 November 2023 | Full accounts made up to 2022-10-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 28/10/2228 October 2022 | Full accounts made up to 2021-10-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 23/12/2123 December 2021 | Cessation of Geoffrey Paul Underwood as a person with significant control on 2021-03-01 |
| 08/08/218 August 2021 | Full accounts made up to 2020-10-31 |
| 18/12/1418 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 04/08/144 August 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 16/12/1316 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 19/11/1319 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/11/1313 November 2013 | 13/11/13 STATEMENT OF CAPITAL GBP 1600 |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE UNDERWOOD |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE UNDERWOOD |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE UNDERWOOD |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE UNDERWOOD |
| 04/09/134 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 04/04/134 April 2013 | PREVEXT FROM 31/08/2012 TO 31/10/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 20/10/1220 October 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 20/10/1220 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY UNDERWOOD / 13/08/2012 |
| 20/10/1220 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE UNDERWOOD / 13/08/2012 |
| 20/10/1220 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE UNDERWOOD / 13/08/2012 |
| 20/10/1220 October 2012 | REGISTERED OFFICE CHANGED ON 20/10/2012 FROM CARISBROOKE MILL CASTLE STREET CARISBROOKE ISLE OF WIGHT PO30 1NS |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/09/111 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE UNDERWOOD / 01/08/2010 |
| 24/08/1024 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 03/07/103 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS; AMEND |
| 04/08/094 August 2009 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS; AMEND |
| 25/06/0925 June 2009 | NC INC ALREADY ADJUSTED 22/06/09 |
| 25/06/0925 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0925 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0925 June 2009 | NC INC ALREADY ADJUSTED 01/09/07 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR APPOINTED CLAIRE UNDERWOOD |
| 30/06/0830 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS; AMEND |
| 29/08/0729 August 2007 | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 07/09/037 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
| 19/08/9619 August 1996 | NEW SECRETARY APPOINTED |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | SECRETARY RESIGNED |
| 13/08/9613 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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