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Company number 03573066 ·

Active

80 filings

Date Filing
8 Apr 2026 Change of details for Luis Baptista as a person with significant control on 2026-04-07 · 2 pages View document
7 Apr 2026 Change of details for Luis Baptista as a person with significant control on 2026-04-07 · 2 pages View document
7 Apr 2026 Director's details changed for Luis Baptista on 2026-04-07 · 2 pages View document
1 Apr 2026 Confirmation statement made on 2026-03-30 with no updates · 3 pages View document
30 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
17 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
5 Jul 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
5 Jul 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
22 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Confirmation statement made on 2021-06-01 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES View document
31 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
31 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
10 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
31 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Dec 2017 REGISTERED OFFICE CHANGED ON 30/12/2017 FROM 1 HAVERS AVENUE HERSHAM WALTON ON THAMES SURREY KT12 4NB View document
30 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
30 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIS BAPTISTA View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
28 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
14 Jun 2016 DISS40 (DISS40(SOAD)) View document
11 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
7 Jun 2016 FIRST GAZETTE View document
14 Jul 2015 APPOINTMENT TERMINATED, SECRETARY FATIMA BAPTISTA View document
14 Jul 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
1 Apr 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
23 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
23 Jun 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
1 Jul 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
10 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
22 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
26 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
29 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUIS DOS SANTOS DINIS BAPTISTA / 01/06/2010 View document
29 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
16 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
23 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
30 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
30 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
27 Jun 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
3 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
23 Jun 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
12 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
4 Jul 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
3 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
28 Jun 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
11 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
20 Jun 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
3 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
26 Jul 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
14 Jun 2002 REGISTERED OFFICE CHANGED ON 14/06/02 FROM: 226 STREATFIELD ROAD HARROW MIDDLESEX HA3 9BX View document
24 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
22 Jun 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View document
5 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
6 Jun 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View document
12 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
9 Jul 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS View document
6 Jul 1999 REGISTERED OFFICE CHANGED ON 06/07/99 FROM: 183 DANE GLEN COURT LONDON ROAD STANMORE MIDDLESEX HA7 4PL View document
14 Apr 1999 NEW SECRETARY APPOINTED View document
11 Jun 1998 DIRECTOR RESIGNED View document
11 Jun 1998 REGISTERED OFFICE CHANGED ON 11/06/98 FROM: UNIT 3 THE ARCHES ARCADE VILLIERS STREET EMBANKMENT LONDON WC2N 6NG View document
11 Jun 1998 NEW DIRECTOR APPOINTED View document
11 Jun 1998 SECRETARY RESIGNED View document
1 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document