INFOCENTRE SYSTEMS LIMITED
Company number 03470458 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2021 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 29 Jun 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 26 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES | View document |
| 17 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 22 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 22 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 4 Dec 2016 | REGISTERED OFFICE CHANGED ON 04/12/2016 FROM 28 GERNIGAN HOUSE FITZHUGH GROVE WANDSWORTH LONDON SW18 3SG | View document |
| 4 Dec 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 19 Jan 2016 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 11 Jan 2015 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 4 Dec 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 21 Jan 2013 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 21 Jan 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 28 GERNIGAN HOUSE FITZHUGH GROVE WANDSWORTH LONDON SW18 3SG UNITED KINGDOM | View document |
| 21 Jan 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM C/O GERNIGAN HOUSE 48 FITZHUGH GROVE LONDON SW18 3SG UNITED KINGDOM | View document |
| 19 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MARY NICHOLSON / 01/04/2011 | View document |
| 19 Feb 2012 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 19 Feb 2012 | REGISTERED OFFICE CHANGED ON 19/02/2012 FROM 41A VERA ROAD FULHAM LONDON SW6 6QP | View document |
| 25 Oct 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2011 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 21 Oct 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2010 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MARY NICHOLSON / 28/01/2010 | View document |
| 16 Dec 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | 31/01/07 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM FLAT 3, 74 CLAVERTON ST, PIMLICO LONDON GREATER LONDON SW1V 3AX | View document |
| 10 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN NICHOLSON / 01/04/2007 | View document |
| 10 Feb 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 7 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: FLAT 74 CLAVERTON STREET PIMLICO LONDON SW1V 3AX | View document |
| 29 Sep 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 54A SACKVILLE ROAD BASEMENT FLAT HOVE EAST SUSSEX BN3 3HA | View document |
| 10 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 30 Apr 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: FLAT 4 7 ALUMDALE ROAD BOURNEMOUTH DORSET BH4 8HX | View document |
| 29 Jan 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2003 | SECRETARY RESIGNED | View document |
| 13 Jan 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 69 HIGH STREET BAGSHOT SURREY GU19 5AH | View document |
| 31 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 21 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 21 Dec 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | View document |
| 5 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 22 Dec 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | View document |
| 15 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 17 Dec 1998 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS | View document |
| 29 Apr 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/01/99 | View document |
| 28 Apr 1998 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: 4TH FLOOR CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1R 5FE | View document |
| 28 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |