INFOR (FRIMLEY) LIMITED
Company Documents
Date | Description |
---|---|
02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
05/12/235 December 2023 | Director's details changed for Mr Ilja Giani on 2023-12-05 |
24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
19/05/2319 May 2023 | Director's details changed for Andre P Hylton on 2023-05-05 |
04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
03/10/223 October 2022 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
30/09/2230 September 2022 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ |
12/01/2212 January 2022 | Appointment of Andre P Hylton as a director on 2021-12-31 |
12/01/2212 January 2022 | Appointment of Timothy Ronald Holloway as a director on 2021-12-31 |
12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
12/01/2212 January 2022 | Termination of appointment of George Czasznicki as a director on 2021-12-31 |
12/01/2212 January 2022 | Termination of appointment of Gregory Michael Giangiordano as a director on 2021-12-31 |
12/01/2212 January 2022 | Termination of appointment of Gregory Michael Giangiordano as a secretary on 2021-12-31 |
20/12/2120 December 2021 | Director's details changed for Ms Jane Allsop on 2021-12-20 |
05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
30/04/1830 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
30/04/1730 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG |
05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
30/04/1630 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
22/04/1522 April 2015 | SOLVENCY STATEMENT DATED 22/04/15 |
22/04/1522 April 2015 | REDUCE ISSUED CAPITAL 22/04/2015 |
22/04/1522 April 2015 | 22/04/15 STATEMENT OF CAPITAL GBP 2256 |
22/04/1522 April 2015 | STATEMENT BY DIRECTORS |
09/02/159 February 2015 | DIRECTOR APPOINTED JANE ALLSOP |
09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDROYD |
05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
07/07/147 July 2014 | CURRSHO FROM 31/05/2015 TO 30/04/2015 |
31/05/1431 May 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BISNOUGHT |
31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
13/09/1213 September 2012 | AUDITOR'S RESIGNATION |
02/07/122 July 2012 | COMPANY NAME CHANGED INFOR GLOBAL SOLUTIONS (FRIMLEY) LTD CERTIFICATE ISSUED ON 02/07/12 |
31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
08/03/128 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/03/128 March 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 22562086 |
11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY MICHAEL GIANGIORDANO / 21/07/2010 |
13/08/1013 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. GREGORY MICHAEL GIANGIORDANO / 21/07/2010 |
31/05/1031 May 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
19/01/1019 January 2010 | AUDITOR'S RESIGNATION |
11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
31/05/0931 May 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
04/03/094 March 2009 | DIRECTOR APPOINTED MR ANDREW OLDROYD |
03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN KASPER / 03/02/2009 |
03/02/093 February 2009 | DIRECTOR'S PARTICULARS JOCHEN KASPER |
12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH DEANE |
12/01/0912 January 2009 | DIRECTOR RESIGNED KEITH DEANE |
02/01/092 January 2009 | LOCATION OF DEBENTURE REGISTER |
02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM |
02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/09 FROM: THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM |
02/01/092 January 2009 | LOCATION OF REGISTER OF MEMBERS |
02/01/092 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
31/05/0831 May 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM NEEDLES HOUSE, BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS |
27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/08 FROM: NEEDLES HOUSE, BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS |
27/03/0827 March 2008 | LOCATION OF REGISTER OF MEMBERS |
29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
03/01/083 January 2008 | LOCATION OF REGISTER OF MEMBERS |
03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
17/12/0717 December 2007 | AUDITOR'S RESIGNATION |
17/12/0717 December 2007 | ACCEPT RES AUD REAPPNT 10/12/07 |
20/11/0720 November 2007 | DIRECTOR RESIGNED |
31/05/0731 May 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
23/03/0723 March 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: THETA LYON WAY FRIMLEY ROAD CAMBERLEY SURREY GU16 7ER |
19/03/0719 March 2007 | COMPANY NAME CHANGED SSA GLOBAL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 19/03/07 |
19/03/0719 March 2007 | COMPANY NAME CHANGED SSA GLOBAL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 19/03/07; RESOLUTION PASSED ON 01/03/07 |
03/01/073 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
16/11/0616 November 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/05/07 |
16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
16/11/0616 November 2006 | DIRECTOR RESIGNED |
16/11/0616 November 2006 | DIRECTOR RESIGNED |
16/11/0616 November 2006 | SECRETARY RESIGNED |
16/11/0616 November 2006 | DIRECTOR RESIGNED |
31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
07/06/067 June 2006 | DELIVERY EXT'D 3 MTH 31/07/05 |
30/01/0630 January 2006 | DIRECTOR RESIGNED |
30/01/0630 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
18/01/0618 January 2006 | SECRETARY RESIGNED |
30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/07/0531 July 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
27/05/0527 May 2005 | DELIVERY EXT'D 3 MTH 31/07/04 |
25/01/0525 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
21/10/0421 October 2004 | DIRECTOR RESIGNED |
07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: FRIMLEY BUSINESS PARK FRIMLEY CAMBERLEY SURREY GU16 7SG |
31/07/0431 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
08/07/048 July 2004 | NEW SECRETARY APPOINTED |
12/05/0412 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
12/05/0412 May 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
25/10/0325 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
31/07/0331 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
04/06/034 June 2003 | DELIVERY EXT'D 3 MTH 31/07/02 |
02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
01/08/021 August 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/07/02 |
31/07/0231 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
30/01/0230 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
30/01/0230 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/01/02 |
31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/10/01 |
22/02/0122 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/0120 February 2001 | NC INC ALREADY ADJUSTED 01/02/01 |
20/02/0120 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/02/0120 February 2001 | ALTER MEM AND ARTS 01/02/01 |
20/02/0120 February 2001 | VARYING SHARE RIGHTS AND NAMES 01/02/01 |
16/02/0116 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
10/11/0010 November 2000 | COMPANY NAME CHANGED SYSTEM SOFTWARE ASSOCIATES LIMIT ED CERTIFICATE ISSUED ON 13/11/00 |
08/11/008 November 2000 | DIRECTOR RESIGNED |
08/11/008 November 2000 | SECRETARY RESIGNED |
31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/10/00 |
09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
11/02/0011 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
09/12/999 December 1999 | ALTERARTICLES09/08/99 |
31/10/9931 October 1999 | FULL ACCOUNTS MADE UP TO 31/10/99 |
02/09/992 September 1999 | NEW SECRETARY APPOINTED |
02/09/992 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/09/992 September 1999 | SECRETARY RESIGNED |
02/09/992 September 1999 | DIRECTOR RESIGNED |
02/09/992 September 1999 | DIRECTOR RESIGNED |
27/08/9927 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
19/08/9919 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/08/9919 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/04/9929 April 1999 | DELIVERY EXT'D 3 MTH 31/10/98 |
27/04/9927 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
27/04/9927 April 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
18/03/9918 March 1999 | DIRECTOR RESIGNED |
31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/10/98 |
27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
24/04/9824 April 1998 | DIRECTOR RESIGNED |
07/01/987 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
07/01/987 January 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
07/01/987 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
07/01/987 January 1998 | S386 DISP APP AUDS 23/12/97 |
07/01/987 January 1998 | S386 DISP APP AUDS 23/12/97 |
11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
11/12/9711 December 1997 | NEW SECRETARY APPOINTED |
11/12/9711 December 1997 | SECRETARY RESIGNED |
11/12/9711 December 1997 | DIRECTOR RESIGNED |
31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/10/97 |
15/08/9715 August 1997 | DELIVERY EXT'D 3 MTH 31/10/96 |
24/02/9724 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
25/01/9725 January 1997 | NEW SECRETARY APPOINTED |
02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
02/01/972 January 1997 | DIRECTOR RESIGNED |
02/01/972 January 1997 | DIRECTOR RESIGNED |
02/01/972 January 1997 | SECRETARY RESIGNED |
02/01/972 January 1997 | DIRECTOR RESIGNED |
10/12/9610 December 1996 | SECRETARY'S PARTICULARS CHANGED |
26/11/9626 November 1996 | ALTER MEM AND ARTS 28/10/96 |
18/11/9618 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/96 |
31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/10/96 |
19/02/9619 February 1996 | LOCATION OF REGISTER OF MEMBERS |
08/02/968 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/10/95 |
26/05/9526 May 1995 | NEW DIRECTOR APPOINTED |
05/05/955 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/9521 April 1995 | DIRECTOR RESIGNED |
21/04/9521 April 1995 | DIRECTOR RESIGNED |
19/04/9519 April 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/10/94 |
26/04/9426 April 1994 | REGISTERED OFFICE CHANGED ON 26/04/94 FROM: 13 ALFOLD CRAFT CENTRE LOXWOOD ROAD ALFOLD SURREY GU6 8NQ |
26/04/9426 April 1994 | REGISTERED OFFICE CHANGED ON 26/04/94 FROM: G OFFICE CHANGED 26/04/94 13 ALFOLD CRAFT CENTRE LOXWOOD ROAD ALFOLD SURREY GU6 8NQ |
11/04/9411 April 1994 | NEW DIRECTOR APPOINTED |
08/02/948 February 1994 | DIRECTOR RESIGNED |
04/02/944 February 1994 | DIRECTOR RESIGNED |
04/02/944 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/10/93 |
23/03/9323 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/02/935 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
05/02/935 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/10/92 |
20/02/9220 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
23/01/9223 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/9125 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/10/91 |
02/07/912 July 1991 | NEW DIRECTOR APPOINTED |
02/07/912 July 1991 | NEW DIRECTOR APPOINTED |
03/06/913 June 1991 | S252 DISP LAYING ACC 18/12/90 |
26/03/9126 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/10/90 |
08/08/908 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/06/905 June 1990 | REGISTERED OFFICE CHANGED ON 05/06/90 FROM: G OFFICE CHANGED 05/06/90 20A LONDON ROAD TWICKENHAM MIDDX TW1 3RR |
05/06/905 June 1990 | REGISTERED OFFICE CHANGED ON 05/06/90 FROM: 20A LONDON ROAD TWICKENHAM MIDDX TW1 3RR |
05/06/905 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
27/03/9027 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/10/89 |
03/07/893 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/10/88 |
08/06/888 June 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/10 |
18/05/8818 May 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
18/05/8818 May 1988 | EXEMPTION FROM APPOINTING AUDITORS 310388 |
21/04/8821 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/03/8831 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/03/8822 March 1988 | EXEMPTION FROM APPOINTING AUDITORS 241287 |
13/11/8713 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/11/8713 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/11/8713 November 1987 | NEW DIRECTOR APPOINTED |
13/11/8713 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/11/8713 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
31/10/8731 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 |
31/12/8631 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
30/06/8630 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
30/06/8530 June 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
14/06/8414 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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