INFOCHEM COMPUTER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 22/07/2422 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 27/07/2327 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 07/12/227 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL FURNELL / 21/12/2015 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED REBECCA KATE GREGORY |
| 30/12/1930 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES JORDAN |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES JORDAN |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 11/09/1811 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 20/10/1720 October 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 11/11/1611 November 2016 | AUDITOR'S RESIGNATION |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | SECRETARY APPOINTED JAMES RICHARD JORDAN |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, SECRETARY JANET IRELAND |
| 07/04/167 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR TIMOTHY PAUL FURNELL |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRICE |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SZCZEPANSKI |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 23/03/1523 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRICE / 13/03/2015 |
| 23/03/1523 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD JORDAN / 13/03/2015 |
| 23/03/1523 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 02/04/142 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD JORDAN / 13/03/2014 |
| 02/04/142 April 2014 | SAIL ADDRESS CREATED |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM KBC HOUSE 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED PAUL BRICE |
| 09/07/129 July 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED JAMES RICHARD JORDAN |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROWLAND MOORWOOD |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BERYL EDMONDS |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BIRCH |
| 28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM UNIT 4 THE FLAG STORE 23 QUEEN ELIZABETH STREET LONDON SE1 2LP |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, SECRETARY ROWLAND MOORWOOD |
| 28/06/1228 June 2012 | SECRETARY APPOINTED JANET MARY IRELAND |
| 26/06/1226 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/1220 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/06/1211 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/04/125 April 2012 | ADOPT ARTICLES 20/03/2012 |
| 19/03/1219 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 27/01/1227 January 2012 | SUB-DIVISION 11/01/12 |
| 27/01/1227 January 2012 | SUBDIVIDE 10/01/2012 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 13 SWAN COURT 9 TANNER STREET LONDON SE1 3LE |
| 01/07/111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/03/1115 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR PHILIP LLOYD BIRCH |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BERYL EDMONDS / 16/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND ANTHONY STAFFORD MOORWOOD / 16/03/2010 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 31/03/0831 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 04/04/034 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: SOUTHBANK TECHNOPARK 90 LONDON ROAD LONDON SE1 6LN |
| 29/03/0029 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 18/03/0018 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 02/04/982 April 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 20/11/9720 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 31/07/9731 July 1997 | REDESIGNATION OF SHARES 01/07/97 |
| 31/07/9731 July 1997 | ALTER MEM AND ARTS 01/07/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 05/03/965 March 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 15/10/9215 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9227 March 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 18/09/9118 September 1991 | NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS |
| 24/06/9124 June 1991 | DIRECTOR RESIGNED |
| 06/03/916 March 1991 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 14/03/9014 March 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | WD 01/07/88 AD 02/06/88--------- £ SI 118@1=118 £ IC 2/120 |
| 19/07/8819 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 19/07/8819 July 1988 | REGISTERED OFFICE CHANGED ON 19/07/88 FROM: 11 HILL CLOSE HORSELL WOKING SURREY GU21 4TE |
| 23/06/8823 June 1988 | NEW DIRECTOR APPOINTED |
| 21/06/8821 June 1988 | ALTER MEM AND ARTS 010688 |
| 20/06/8820 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | REGISTERED OFFICE CHANGED ON 20/06/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 01/06/881 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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