INFO-MARKT LIMITED
Company number 02736238 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-07-31 with updates · 4 pages | View document |
| 9 Jun 2026 | Micro company accounts made up to 2024-07-31 · 5 pages | View document |
| 3 Nov 2025 | Withdrawal of a person with significant control statement on 2025-11-03 · 2 pages | View document |
| 3 Nov 2025 | Notification of Ursula Brigitte Faber as a person with significant control on 2025-10-30 · 2 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 31 Oct 2025 | Termination of appointment of Hans Joachim Schneider as a director on 2024-07-11 · 1 page | View document |
| 31 Oct 2025 | Appointment of Ms Ursula Brigitte Faber as a director on 2025-10-30 · 2 pages | View document |
| 31 Oct 2025 | Cessation of Hans Joachim Schneider as a person with significant control on 2024-07-11 · 1 page | View document |
| 31 Oct 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 29 Oct 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Oct 2025 | Compulsory strike-off action has been discontinued | View document |
| 30 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 27 Jun 2024 | Termination of appointment of Carola Karin Merten as a secretary on 2024-06-25 · 1 page | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 13 Mar 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 6 Apr 2022 | Micro company accounts made up to 2021-07-31 · 5 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-07-31 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 6 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 11 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 9 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 3 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 7 Jan 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | View document |
| 6 Oct 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 15 Apr 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 | View document |
| 16 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR KIM KRUMBIEGEL | View document |
| 19 Sep 2014 | DIRECTOR APPOINTED MR HANS JOACHIM SCHNEIDER | View document |
| 12 Sep 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 23 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KIM LIISA SCHNEIDER / 03/10/2013 | View document |
| 23 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 12 Sep 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 3 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 21 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 26 Oct 2010 | Registered office address changed from , Warwick House, 32 Clarendon Street, Leamington Spa, Warwickshire, CV32 4PG on 2010-10-26 · 1 page | View document |
| 26 Oct 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM WARWICK HOUSE 32 CLARENDON STREET LEAMINGTON SPA WARWICKSHIRE CV32 4PG | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM LIISA SCHNEIDER / 31/07/2010 | View document |
| 26 Oct 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 18 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM SCHNEIDER / 01/08/2009 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 11 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAROLA MERTEN / 30/07/2008 | View document |
| 11 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KIM SCHNEIDER / 30/07/2008 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 17 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 1 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 2 Nov 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2004 | REGISTERED OFFICE CHANGED ON 30/10/04 FROM: BRUNEL HOUSE 20 RICH CLOSE WARWICK CV34 4HQ | View document |
| 30 Oct 2004 | 287 · 1 page | View document |
| 25 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 21 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 2 May 2003 | NEW SECRETARY APPOINTED | View document |
| 2 May 2003 | DIRECTOR RESIGNED | View document |
| 28 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 16 Nov 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 4 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2001 | RETURN MADE UP TO 31/07/00; NO CHANGE OF MEMBERS | View document |
| 4 Oct 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 32 COLNEY HATCH LANE LONDON N10 1DU | View document |
| 4 Oct 2000 | 287 · 1 page | View document |
| 12 Sep 2000 | SECRETARY RESIGNED | View document |
| 10 Aug 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: 119/121 FALCON ROAD LONDON SW11 2PQ | View document |
| 10 Aug 2000 | 287 · 1 page | View document |
| 27 Jul 2000 | EXEMPTION FROM APPOINTING AUDITORS 24/05/00 | View document |
| 27 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 10 Sep 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | View document |
| 3 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | View document |
| 21 Aug 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1997 | EXEMPTION FROM APPOINTING AUDITORS 22/08/97 | View document |
| 2 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | View document |
| 11 Oct 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | View document |
| 17 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | View document |
| 13 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 | View document |
| 13 Nov 1995 | EXEMPTION FROM APPOINTING AUDITORS 28/08/95 | View document |
| 17 Aug 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1994 | S366A DISP HOLDING AGM 14/07/94 | View document |
| 5 Aug 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 | View document |
| 23 Mar 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 | View document |
| 23 Mar 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/08/93 | View document |
| 27 Oct 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS | View document |
| 6 Oct 1993 | S366A DISP HOLDING AGM 28/06/93 | View document |
| 9 Oct 1992 | REGISTERED OFFICE CHANGED ON 09/10/92 FROM: COBURG HOUSE COBURG ROAD LONDON N22 6UB | View document |
| 9 Oct 1992 | 287 | View document |
| 17 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |