INFO-MARKT LIMITED

Company number 02736238 ·

Active

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