INFOPOINT LTD
Company number 03977080 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Director's details changed for Mr Benjamin Nathaniel Villar Clarke on 2026-03-09 · 2 pages | View document |
| 17 Mar 2026 | Termination of appointment of Paul Ernest Harding as a director on 2026-02-27 · 1 page | View document |
| 17 Mar 2026 | Change of details for Mr Benjamin Nathaniel Clarke as a person with significant control on 2026-03-09 · 2 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-01-25 with no updates · 3 pages | View document |
| 12 Sep 2025 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 9 May 2025 | Director's details changed for Mr Mark Adam Forton on 2025-03-19 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 6 Feb 2025 | Confirmation statement made on 2025-01-25 with updates · 4 pages | View document |
| 24 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 13 pages | View document |
| 23 Jan 2025 | Resolutions · 1 page | View document |
| 23 Jan 2025 | Memorandum and Articles of Association · 51 pages | View document |
| 8 May 2024 | Termination of appointment of Christopher James Morris as a director on 2024-04-26 · 1 page | View document |
| 8 May 2024 | Appointment of Mr Mark Adam Forton as a director on 2024-04-26 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Apr 2024 | Cancellation of shares. Statement of capital on 2024-03-21 · 6 pages | View document |
| 30 Apr 2024 | Purchase of own shares. · 4 pages | View document |
| 8 Apr 2024 | Resolutions · 2 pages | View document |
| 8 Apr 2024 | Resolutions | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-25 with updates · 4 pages | View document |
| 7 Feb 2024 | Register inspection address has been changed from Sheraton House Castle Park Cambridge CB3 0AX England to No.9 Journey Campus Castle Park Cambridge CB3 0AX · 1 page | View document |
| 4 Jan 2024 | Registered office address changed from Sheraton House Castle Park Cambridge CB3 0AX England to No 9 Journey Campus Castle Park Cambridge CB3 0AX on 2024-01-04 · 1 page | View document |
| 17 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 13 pages | View document |
| 6 Oct 2023 | Director's details changed for Mr Benjamin Nathaniel Villar Clarke on 2023-10-03 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 15 Feb 2023 | Appointment of Mr Christopher Sean Smedley as a director on 2023-02-07 · 2 pages | View document |
| 4 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-01 · 4 pages | View document |
| 25 Jan 2023 | Register inspection address has been changed from William James House Cowley Road Cambridge CB4 0WX England to Sheraton House Castle Park Cambridge CB3 0AX · 1 page | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 30 Nov 2022 | Director's details changed for Mr Benjamin Nathaniel Villar Clarke on 2022-11-01 · 2 pages | View document |
| 23 Nov 2022 | Registered office address changed from William James House Cowley Road Cambridge Cambridgeshire CB4 0WX to Sheraton House Castle Park Cambridge CB3 0AX on 2022-11-23 · 1 page | View document |
| 28 Sep 2022 | Memorandum and Articles of Association · 38 pages | View document |
| 28 Sep 2022 | Resolutions | View document |
| 28 Sep 2022 | Resolutions | View document |
| 28 Sep 2022 | Resolutions · 2 pages | View document |
| 14 Sep 2022 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Mar 2022 | Appointment of Mr Christopher James Morris as a director on 2022-03-16 · 2 pages | View document |
| 28 Mar 2022 | Appointment of Mr Paul Ernest Harding as a director on 2022-03-16 · 2 pages | View document |
| 8 Feb 2022 | Cessation of Sarah Jane Bennison as a person with significant control on 2021-10-01 · 1 page | View document |
| 8 Feb 2022 | Register inspection address has been changed from 27 Queens Close St. Ives PE27 5QD England to William James House Cowley Road Cambridge CB4 0WX · 1 page | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES | View document |
| 19 Oct 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/02/2020 | View document |
| 16 Oct 2020 | ARTICLE 11 SHALL NOT APPLY TO TRANSFER OF OF 5 C ORDINARY SHARES 25/08/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 10 Feb 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 9 Feb 2020 | SAIL ADDRESS CREATED | View document |
| 9 Feb 2020 | 25/01/20 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 10 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 13 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 25 Apr 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 20 Apr 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 10 Apr 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 1 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 12 Sep 2013 | ADOPT ARTICLES 30/08/2013 | View document |
| 25 Jul 2013 | DIRECTOR APPOINTED MRS ROBYN CLARKE | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 25 Apr 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 24 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN NATHANIEL VILLAR CLARKE / 01/12/2012 | View document |
| 24 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE BENNISON / 01/04/2013 | View document |
| 24 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN NATHANIEL VILLAR CLARKE / 01/04/2013 | View document |
| 25 Apr 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 27 Apr 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN NATHANIEL VILLAR CLARKE / 19/04/2010 | View document |
| 21 Apr 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BENNISON / 19/04/2010 | View document |
| 21 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN NATHANIEL VILLAR CLARKE / 19/04/2010 | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 14 May 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 24 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN CLARKE / 01/01/2007 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 21 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 13 Jul 2006 | COMPANY NAME CHANGED INSPIRED NAMES LTD CERTIFICATE ISSUED ON 13/07/06 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Dec 2005 | DIRECTOR RESIGNED | View document |
| 9 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 16 LONGWORTH AVENUE CAMBRIDGE CAMBRIDGESHIRE CB4 1GU | View document |
| 2 Aug 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 23 SIGNET COURT CAMBRIDGE CAMBRIDGESHIRE CB5 8LA | View document |
| 12 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 30 Apr 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 14 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 14 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: 23 SIGNET COURT SWANN ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8LA | View document |
| 25 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 May 2000 | DIRECTOR RESIGNED | View document |
| 18 May 2000 | SECRETARY RESIGNED | View document |
| 19 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |