INFOCAP TECHNOLOGIES LIMITED
Company number 03443879 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 10 Jul 2026 | Application to strike the company off the register · 1 page | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 14 Oct 2025 | Second filing for the termination of Timothy Murphy as a secretary · 4 pages | View document |
| 11 Jul 2025 | Termination of appointment of Timothy Murphy as a secretary on 2025-07-02 · 1 page | View document |
| 29 May 2025 | Appointment of Mrs Kimberley Horsley as a secretary on 2025-05-29 · 2 pages | View document |
| 17 Jan 2025 | PARENT_ACC · 56 pages | View document |
| 17 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 23 pages | View document |
| 9 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 25 Apr 2024 | Appointment of Mr Timothy Murphy as a secretary on 2024-04-12 · 2 pages | View document |
| 25 Apr 2024 | Termination of appointment of Jane Tyler as a secretary on 2024-04-12 · 1 page | View document |
| 25 Jan 2024 | Termination of appointment of Nicholas Palmer Kyle Montgomery as a director on 2024-01-25 · 1 page | View document |
| 14 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 14 Dec 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 24 pages | View document |
| 14 Dec 2023 | PARENT_ACC · 55 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 4 Oct 2022 | PARENT_ACC · 55 pages | View document |
| 4 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 21 pages | View document |
| 4 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 4 Oct 2022 | GUARANTEE2 · 2 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 8 Oct 2021 | PARENT_ACC · 53 pages | View document |
| 8 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 8 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 8 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 23 pages | View document |
| 5 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 13 Feb 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM UNIT 3A COPED HALL BUSINESS PARK ROYAL WOOTTON BASSETT SWINDON SN4 8DP | View document |
| 22 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034438790005 | View document |
| 5 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 5 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 5 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | View document |
| 1 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / JANE TYLER / 28/02/2017 | View document |
| 11 Oct 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 11 Oct 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 11 Oct 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Oct 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 20 Apr 2016 | 31/12/14 AUDIT EXEMPTION SUBSIDIARY | View document |
| 11 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034438790004 | View document |
| 31 Mar 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 31 Mar 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 31 Mar 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 14 Mar 2016 | ADOPT ARTICLES 26/02/2016 | View document |
| 29 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034438790003 | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Dec 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 | View document |
| 4 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 2 Oct 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM TECHNOLOGY HOUSE UNIT 3, COPED HALL BUSINESS PARK WOOTTON BASSETT SWINDON SN4 8DP | View document |
| 25 Sep 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | View document |
| 13 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN ALDERTON | View document |
| 13 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY COLIN ALDERTON | View document |
| 13 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MCPHERSON | View document |
| 10 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAWES | View document |
| 7 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 May 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROWN | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES | View document |
| 4 Apr 2013 | DIRECTOR APPOINTED MR NICHOLAS PALMER KYLE MONTGOMERY | View document |
| 21 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANLEY | View document |
| 21 Feb 2013 | DIRECTOR APPOINTED MR PAUL ADRIAN STANLEY | View document |
| 19 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 25 Jul 2012 | ALTER ARTICLES 20/06/2012 | View document |
| 9 Jul 2012 | DIRECTOR APPOINTED MR MARK JOHN CHARLES JONES | View document |
| 4 Jul 2012 | DIRECTOR APPOINTED MR PAUL ADRIAN STANLEY | View document |
| 4 Jul 2012 | DIRECTOR APPOINTED MR DOUGLAS ALEXANDER EDWARD BROWN | View document |
| 4 Jul 2012 | SECRETARY APPOINTED JANE TYLER | View document |
| 21 Jun 2012 | DIRECTOR APPOINTED MS ANDREA EKA MCPHERSON | View document |
| 14 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Nov 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 10 Nov 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DAWES / 10/08/2011 | View document |
| 13 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 18 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 May 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALDERTON / 01/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAWES / 01/10/2009 | View document |
| 6 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM TECHNOLOGY HOUSE COPED HALL BUSINESS PARK WOOTTON BASSETT WILTSHIRE SN4 8DP | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 8 BAKER STREET LONDON W1M 1DA | View document |
| 5 Oct 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Oct 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Oct 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Oct 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | View document |
| 16 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Nov 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 22 Nov 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | View document |
| 27 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 16 Feb 1999 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS | View document |
| 16 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 1999 | SECRETARY RESIGNED | View document |
| 23 Dec 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/10/98 | View document |
| 23 Dec 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 | View document |
| 15 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1998 | COMPANY NAME CHANGED POWERSCAN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 16/04/98 | View document |
| 14 Jan 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | View document |
| 27 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1997 | DIRECTOR RESIGNED | View document |
| 27 Nov 1997 | SECRETARY RESIGNED | View document |
| 27 Nov 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1997 | COMPANY NAME CHANGED JUDGEFIX LIMITED CERTIFICATE ISSUED ON 06/11/97 | View document |
| 3 Nov 1997 | REGISTERED OFFICE CHANGED ON 03/11/97 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 2 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |