INFO-CTRL LIMITED
Company number 07855138 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNARD FISHER | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078551380002 | View document |
| 13 Jan 2018 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | View document |
| 10 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTELLITAG LIMITED | View document |
| 10 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2018 | View document |
| 9 Jan 2018 | FIRST GAZETTE | View document |
| 21 Dec 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 24 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HAWKINS | View document |
| 24 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLINS | View document |
| 24 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE | View document |
| 24 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WALTERS | View document |
| 16 Oct 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 4498.28 | View document |
| 16 Oct 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 4131.03 | View document |
| 26 Jul 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM, CLIFFORD HOUSE 38-44 BINLEY ROAD, COVENTRY, CV3 1JA | View document |
| 20 Feb 2017 | DIRECTOR APPOINTED MR RAYMOND ARCHIBOLD WALTERS | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 23 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078551380002 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 24 May 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 21 Mar 2016 | ALTER ARTICLES 10/03/2016 | View document |
| 27 Jan 2016 | DIRECTOR APPOINTED MR BERNARD ROBERT FISHER | View document |
| 27 Jan 2016 | DIRECTOR APPOINTED MR RICHARD MARK GEORGE | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN COLLINS / 21/11/2015 | View document |
| 7 Jan 2016 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 21 Dec 2015 | 23/10/15 STATEMENT OF CAPITAL GBP 3548.20 | View document |
| 14 Dec 2015 | 23/10/15 STATEMENT OF CAPITAL GBP 2048.20 | View document |
| 10 Dec 2015 | ADOPT ARTICLES 23/10/2015 | View document |
| 5 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078551380001 | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARRON | View document |
| 1 Dec 2015 | DIRECTOR APPOINTED CHRISTINE HAWKINS | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 20 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM, 1ST FLOOR, 24/25 NEW BOND STREET MAYFAIR, LONDON, W1S 2RR | View document |
| 19 Dec 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 17 Nov 2014 | 21/11/13 FULL LIST AMEND | View document |
| 10 Oct 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Oct 2014 | 09/09/14 STATEMENT OF CAPITAL GBP 1107.91 | View document |
| 10 Oct 2014 | ARTICLES OF ASSOCIATION | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 5 Aug 2014 | ADOPT ARTICLES 04/07/2014 | View document |
| 5 Aug 2014 | 18/06/13 STATEMENT OF CAPITAL GBP 969.43 | View document |
| 24 Jul 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 959.23 | View document |
| 25 Feb 2014 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 24 Feb 2014 | COMPANY NAME CHANGED SAAS-LINKS LTD CERTIFICATE ISSUED ON 24/02/14 | View document |
| 24 Feb 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 20 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078551380001 | View document |
| 14 Jun 2013 | SECOND FILING FOR FORM AP01 | View document |
| 12 Jun 2013 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 10 Jun 2013 | 21/08/12 STATEMENT OF CAPITAL GBP 774.72 | View document |
| 10 Jun 2013 | 21/08/12 STATEMENT OF CAPITAL GBP 614.72 | View document |
| 10 Jun 2013 | 21/08/12 STATEMENT OF CAPITAL GBP 814.72 | View document |
| 10 Jun 2013 | 21/08/12 STATEMENT OF CAPITAL GBP 898.06 | View document |
| 8 Jun 2013 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jun 2013 | SUB-DIVISION 30/06/12 | View document |
| 6 Jun 2013 | 30/06/12 STATEMENT OF CAPITAL GBP 575.22 | View document |
| 6 Jun 2013 | 30/06/12 STATEMENT OF CAPITAL GBP 575.22 | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED MS ELIZABETH MARY BARRON | View document |
| 26 Mar 2013 | FIRST GAZETTE | View document |
| 21 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |