INFO PROPERTIES LIMITED
Company number 05025060 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Change of details for Mr Michael Terence Baker as a person with significant control on 2026-08-26 · 2 pages | View document |
| 22 Jan 2026 | Full accounts made up to 2025-04-30 · 21 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 14 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 2 Jan 2025 | Full accounts made up to 2024-04-30 · 21 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 2 Apr 2024 | Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02 · 1 page | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 19 Dec 2023 | Full accounts made up to 2023-04-30 · 20 pages | View document |
| 10 Aug 2023 | Satisfaction of charge 21 in full · 1 page | View document |
| 10 Aug 2023 | Satisfaction of charge 22 in full · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 2 Feb 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 27 Jan 2023 | Full accounts made up to 2022-04-30 · 20 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 25 Jan 2022 | Full accounts made up to 2021-04-30 · 20 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 11 Jan 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES | View document |
| 20 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | View document |
| 17 Jan 2019 | CESSATION OF MARK ANDREW PEARS AS A PSC | View document |
| 14 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 1 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 19 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 4 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 22 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 9 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 11 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 7 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 10 Feb 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 19 Mar 2013 | SECRETARY APPOINTED WILLIAM FREDERICK BENNETT | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN | View document |
| 1 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 29 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 27 Jan 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 10 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 4 Jan 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23 | View document |
| 4 Jan 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23 | View document |
| 24 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 25 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 9 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 21 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 21 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 21 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 21 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 21 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 21 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 21 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 21 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 21 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 21 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 21 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 21 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 21 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 16 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 29 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 21 | View document |
| 18 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 16 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 13 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 13 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 20 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY | View document |
| 9 Jun 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD MUSWELL HILL WX1X 8BY | View document |
| 18 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 | View document |
| 31 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2004 | DIRECTOR RESIGNED | View document |
| 18 Feb 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 18 Feb 2004 | SECRETARY RESIGNED | View document |
| 26 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |