INFO-CTRL LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNARD FISHER |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078551380002 |
| 13/01/1813 January 2018 | DISS40 (DISS40(SOAD)) |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTELLITAG LIMITED |
| 10/01/1810 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2018 |
| 09/01/189 January 2018 | FIRST GAZETTE |
| 21/12/1721 December 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLINS |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HAWKINS |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WALTERS |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE |
| 16/10/1716 October 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 4498.28 |
| 16/10/1716 October 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 4131.03 |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM, CLIFFORD HOUSE 38-44 BINLEY ROAD, COVENTRY, CV3 1JA |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR RAYMOND ARCHIBOLD WALTERS |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078551380002 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 21/03/1621 March 2016 | ALTER ARTICLES 10/03/2016 |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR BERNARD ROBERT FISHER |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR RICHARD MARK GEORGE |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN COLLINS / 21/11/2015 |
| 07/01/167 January 2016 | Annual return made up to 21 November 2015 with full list of shareholders |
| 21/12/1521 December 2015 | 23/10/15 STATEMENT OF CAPITAL GBP 3548.20 |
| 14/12/1514 December 2015 | 23/10/15 STATEMENT OF CAPITAL GBP 2048.20 |
| 10/12/1510 December 2015 | ADOPT ARTICLES 23/10/2015 |
| 05/12/155 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078551380001 |
| 01/12/151 December 2015 | DIRECTOR APPOINTED CHRISTINE HAWKINS |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARRON |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM, 1ST FLOOR, 24/25 NEW BOND STREET MAYFAIR, LONDON, W1S 2RR |
| 19/12/1419 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 17/11/1417 November 2014 | 21/11/13 FULL LIST AMEND |
| 10/10/1410 October 2014 | ARTICLES OF ASSOCIATION |
| 10/10/1410 October 2014 | 09/09/14 STATEMENT OF CAPITAL GBP 1107.91 |
| 10/10/1410 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 05/08/145 August 2014 | 18/06/13 STATEMENT OF CAPITAL GBP 969.43 |
| 05/08/145 August 2014 | ADOPT ARTICLES 04/07/2014 |
| 24/07/1424 July 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 959.23 |
| 25/02/1425 February 2014 | Annual return made up to 21 November 2013 with full list of shareholders |
| 24/02/1424 February 2014 | COMPANY NAME CHANGED SAAS-LINKS LTD CERTIFICATE ISSUED ON 24/02/14 |
| 24/02/1424 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 20/08/1320 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078551380001 |
| 14/06/1314 June 2013 | SECOND FILING FOR FORM AP01 |
| 12/06/1312 June 2013 | Annual return made up to 21 November 2012 with full list of shareholders |
| 10/06/1310 June 2013 | 21/08/12 STATEMENT OF CAPITAL GBP 614.72 |
| 10/06/1310 June 2013 | 21/08/12 STATEMENT OF CAPITAL GBP 898.06 |
| 10/06/1310 June 2013 | 21/08/12 STATEMENT OF CAPITAL GBP 814.72 |
| 10/06/1310 June 2013 | 21/08/12 STATEMENT OF CAPITAL GBP 774.72 |
| 08/06/138 June 2013 | DISS40 (DISS40(SOAD)) |
| 06/06/136 June 2013 | SUB-DIVISION 30/06/12 |
| 06/06/136 June 2013 | 30/06/12 STATEMENT OF CAPITAL GBP 575.22 |
| 06/06/136 June 2013 | 30/06/12 STATEMENT OF CAPITAL GBP 575.22 |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MS ELIZABETH MARY BARRON |
| 26/03/1326 March 2013 | FIRST GAZETTE |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 21/11/1121 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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