INFOR (MIDLANDS IV) LIMITED



Company Documents

DateDescription
03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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30/04/1930 April 2019 FULL ACCOUNTS MADE UP TO 30/04/19

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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30/04/1830 April 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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30/04/1730 April 2017 FULL ACCOUNTS MADE UP TO 30/04/17

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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

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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

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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30/04/1630 April 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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01/02/161 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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30/04/1530 April 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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09/02/159 February 2015 DIRECTOR APPOINTED JANE ALLSOP

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09/02/159 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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09/02/159 February 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDROYD

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07/07/147 July 2014 CURRSHO FROM 31/05/2015 TO 30/04/2015

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31/05/1431 May 2014 FULL ACCOUNTS MADE UP TO 31/05/14

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03/02/143 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE BISNOUGHT

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31/05/1331 May 2013 FULL ACCOUNTS MADE UP TO 31/05/13

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04/02/134 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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13/09/1213 September 2012 AUDITOR'S RESIGNATION

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02/07/122 July 2012 COMPANY NAME CHANGED INFOR GLOBAL SOLUTIONS (MIDLANDS IV) LIMITED CERTIFICATE ISSUED ON 02/07/12

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31/05/1231 May 2012 FULL ACCOUNTS MADE UP TO 31/05/12

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13/02/1213 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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31/05/1131 May 2011 FULL ACCOUNTS MADE UP TO 31/05/11

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01/02/111 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY MICHAEL GIANGIORDANO / 21/07/2010

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13/08/1013 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR. GREGORY MICHAEL GIANGIORDANO / 21/07/2010

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31/05/1031 May 2010 FULL ACCOUNTS MADE UP TO 31/05/10

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01/02/101 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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19/01/1019 January 2010 AUDITOR'S RESIGNATION

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31/05/0931 May 2009 FULL ACCOUNTS MADE UP TO 31/05/09

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04/03/094 March 2009 DIRECTOR APPOINTED MR ANDREW OLDROYD

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06/02/096 February 2009 LOCATION OF DEBENTURE REGISTER

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06/02/096 February 2009 REGISTERED OFFICE CHANGED ON 06/02/2009 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM

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06/02/096 February 2009 REGISTERED OFFICE CHANGED ON 06/02/09 FROM: THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM

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06/02/096 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN KASPER / 03/02/2009

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05/02/095 February 2009 DIRECTOR'S PARTICULARS JOCHEN KASPER

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05/02/095 February 2009 LOCATION OF REGISTER OF MEMBERS

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03/02/093 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN KASPER / 03/02/2009

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03/02/093 February 2009 DIRECTOR'S PARTICULARS JOCHEN KASPER

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12/01/0912 January 2009 APPOINTMENT TERMINATED DIRECTOR KEITH DEANE

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12/01/0912 January 2009 DIRECTOR RESIGNED KEITH DEANE

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31/05/0831 May 2008 FULL ACCOUNTS MADE UP TO 31/05/08

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31/03/0831 March 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 REGISTERED OFFICE CHANGED ON 29/03/2008 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM

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29/03/0829 March 2008 REGISTERED OFFICE CHANGED ON 29/03/08 FROM: THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM

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28/03/0828 March 2008 LOCATION OF REGISTER OF MEMBERS

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27/03/0827 March 2008 REGISTERED OFFICE CHANGED ON 27/03/2008 FROM NEEDLES HOUSE BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS

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27/03/0827 March 2008 REGISTERED OFFICE CHANGED ON 27/03/08 FROM: NEEDLES HOUSE BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS

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27/03/0827 March 2008 LOCATION OF REGISTER OF MEMBERS

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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20/11/0720 November 2007 DIRECTOR RESIGNED

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31/05/0731 May 2007 FULL ACCOUNTS MADE UP TO 31/05/07

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26/01/0726 January 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 COMPANY NAME CHANGED EXTENSITY UK LIMITED CERTIFICATE ISSUED ON 10/01/07

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10/01/0710 January 2007 COMPANY NAME CHANGED EXTENSITY UK LIMITED CERTIFICATE ISSUED ON 10/01/07; RESOLUTION PASSED ON 06/12/06

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06/12/066 December 2006 NEW DIRECTOR APPOINTED

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06/12/066 December 2006 NEW DIRECTOR APPOINTED

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06/12/066 December 2006 NEW DIRECTOR APPOINTED

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06/12/066 December 2006 NEW SECRETARY APPOINTED

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06/12/066 December 2006 NEW DIRECTOR APPOINTED

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06/12/066 December 2006 NEW DIRECTOR APPOINTED

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06/12/066 December 2006 DIRECTOR RESIGNED

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06/12/066 December 2006 DIRECTOR RESIGNED

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06/12/066 December 2006 SECRETARY RESIGNED

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29/09/0629 September 2006 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07

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07/06/067 June 2006 DIRECTOR RESIGNED

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26/05/0626 May 2006 NEW DIRECTOR APPOINTED

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09/05/069 May 2006 NEW DIRECTOR APPOINTED

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02/05/062 May 2006 COMPANY NAME CHANGED GEAC PERFORMANCE MANAGEMENT LTD. CERTIFICATE ISSUED ON 29/04/06

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02/05/062 May 2006 COMPANY NAME CHANGED GEAC PERFORMANCE MANAGEMENT LTD. CERTIFICATE ISSUED ON 29/04/06; RESOLUTION PASSED ON 11/04/06

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30/04/0630 April 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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19/04/0619 April 2006 NEW DIRECTOR APPOINTED

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18/04/0618 April 2006 NEW SECRETARY APPOINTED

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21/03/0621 March 2006 DIRECTOR RESIGNED

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21/03/0621 March 2006 SECRETARY RESIGNED

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21/03/0621 March 2006 DIRECTOR RESIGNED

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27/01/0627 January 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 DIRECTOR RESIGNED

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25/10/0525 October 2005 DIRECTOR'S PARTICULARS CHANGED

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05/10/055 October 2005 SECRETARY'S PARTICULARS CHANGED

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14/07/0514 July 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS; AMEND

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14/07/0514 July 2005 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS; AMEND

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14/07/0514 July 2005 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS; AMEND

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30/04/0530 April 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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27/01/0527 January 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 AUD RES

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22/11/0422 November 2004 NEW SECRETARY APPOINTED

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22/11/0422 November 2004 SECRETARY RESIGNED

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24/09/0424 September 2004 COMPANY NAME CHANGED COMSHARE LIMITED CERTIFICATE ISSUED ON 24/09/04

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24/09/0424 September 2004 COMPANY NAME CHANGED COMSHARE LIMITED CERTIFICATE ISSUED ON 24/09/04; RESOLUTION PASSED ON 20/09/04

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28/07/0428 July 2004 NEW DIRECTOR APPOINTED

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25/05/0425 May 2004 DIRECTOR RESIGNED

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13/05/0413 May 2004 NEW DIRECTOR APPOINTED

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13/05/0413 May 2004 DIRECTOR RESIGNED

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30/04/0430 April 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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27/04/0427 April 2004 DELIVERY EXT'D 3 MTH 30/04/04

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27/04/0427 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/02/044 February 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/01/0416 January 2004 DIRECTOR'S PARTICULARS CHANGED

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24/12/0324 December 2003 SECRETARY'S PARTICULARS CHANGED

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28/09/0328 September 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04

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28/09/0328 September 2003 REGISTERED OFFICE CHANGED ON 28/09/03 FROM: 22 CHELSEA MANOR STREET LONDON SW3 5RL

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28/09/0328 September 2003 REGISTERED OFFICE CHANGED ON 28/09/03 FROM: G OFFICE CHANGED 28/09/03 22 CHELSEA MANOR STREET LONDON SW3 5RL

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28/09/0328 September 2003 NEW DIRECTOR APPOINTED

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28/09/0328 September 2003 NEW DIRECTOR APPOINTED

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28/09/0328 September 2003 LOCATION OF REGISTER OF MEMBERS

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16/09/0316 September 2003 NEW SECRETARY APPOINTED

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16/09/0316 September 2003 NEW DIRECTOR APPOINTED

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16/09/0316 September 2003 SECRETARY RESIGNED

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16/09/0316 September 2003 DIRECTOR RESIGNED

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16/09/0316 September 2003 DIRECTOR RESIGNED

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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18/04/0318 April 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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30/06/0230 June 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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21/02/0221 February 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 DIRECTOR RESIGNED

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20/12/0120 December 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS; AMEND

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30/06/0130 June 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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19/04/0119 April 2001 DELIVERY EXT'D 3 MTH 30/06/00

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29/03/0129 March 2001 NEW SECRETARY APPOINTED

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29/03/0129 March 2001 SECRETARY RESIGNED

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02/03/012 March 2001 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS

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16/02/0116 February 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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27/07/0027 July 2000 NEW DIRECTOR APPOINTED

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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16/05/0016 May 2000 SECRETARY RESIGNED

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11/05/0011 May 2000 NEW SECRETARY APPOINTED

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04/05/004 May 2000 DELIVERY EXT'D 3 MTH 30/06/99

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09/12/999 December 1999 DIRECTOR RESIGNED

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09/12/999 December 1999 AUDITOR'S RESIGNATION

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09/12/999 December 1999 S369(4) SHT NOTICE MEET 02/12/99

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09/12/999 December 1999 S80A AUTH TO ALLOT SEC 02/12/99

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09/09/999 September 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/07/9930 July 1999 NEW SECRETARY APPOINTED

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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01/04/991 April 1999 DIRECTOR RESIGNED

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01/04/991 April 1999 RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS

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14/01/9914 January 1999 NEW DIRECTOR APPOINTED

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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01/05/981 May 1998 DIRECTOR RESIGNED

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28/01/9828 January 1998 RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS

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14/11/9714 November 1997 NEW DIRECTOR APPOINTED

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14/11/9714 November 1997 DIRECTOR RESIGNED

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06/11/976 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/11/976 November 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/10/9713 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/10/9710 October 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/09/974 September 1997 DIRECTOR RESIGNED

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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13/06/9713 June 1997 NEW DIRECTOR APPOINTED

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20/02/9720 February 1997 DIRECTOR RESIGNED

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20/02/9720 February 1997 DIRECTOR RESIGNED

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20/02/9720 February 1997 RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS

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10/07/9610 July 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/9630 June 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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13/05/9613 May 1996 SECRETARY RESIGNED

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13/05/9613 May 1996 NEW SECRETARY APPOINTED

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22/02/9622 February 1996 RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS

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30/06/9530 June 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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21/02/9521 February 1995 DIRECTOR'S PARTICULARS CHANGED

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21/02/9521 February 1995 RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS

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20/12/9420 December 1994 DIRECTOR RESIGNED

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20/12/9420 December 1994 DIRECTOR RESIGNED

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21/09/9421 September 1994 NEW DIRECTOR APPOINTED

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21/09/9421 September 1994 NEW DIRECTOR APPOINTED

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31/08/9431 August 1994 DIRECTOR RESIGNED

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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13/04/9413 April 1994 RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS

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31/08/9331 August 1993 DIRECTOR RESIGNED

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01/07/931 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9330 June 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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04/05/934 May 1993 RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS

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04/05/934 May 1993 24/01/93 FULL LIST NOF

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27/04/9327 April 1993 RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS

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14/04/9314 April 1993 REGISTERED OFFICE CHANGED ON 14/04/93 FROM: 32/34 GREAT PETER ST LONDON SW1P 2DB

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14/04/9314 April 1993 REGISTERED OFFICE CHANGED ON 14/04/93 FROM: G OFFICE CHANGED 14/04/93 32/34 GREAT PETER ST LONDON SW1P 2DB

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30/06/9230 June 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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15/06/9215 June 1992 DIRECTOR RESIGNED

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30/01/9230 January 1992 RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS

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30/06/9130 June 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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24/05/9124 May 1991 DIRECTOR RESIGNED

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01/05/911 May 1991 RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS

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30/06/9030 June 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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26/04/9026 April 1990 RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS

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30/06/8930 June 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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04/05/894 May 1989 RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS

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24/11/8824 November 1988 NEW DIRECTOR APPOINTED

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30/06/8830 June 1988 FULL GROUP ACCOUNTS MADE UP TO 30/06/88

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24/05/8824 May 1988 RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS

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06/04/886 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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08/03/888 March 1988 DIRECTOR RESIGNED

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08/03/888 March 1988 DIRECTOR RESIGNED

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30/06/8730 June 1987 FULL GROUP ACCOUNTS MADE UP TO 30/06/87

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31/03/8731 March 1987 NEW SECRETARY APPOINTED

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31/03/8731 March 1987 RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS

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30/06/8630 June 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86

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30/06/8530 June 1985 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85

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30/06/8430 June 1984 ANNUAL ACCOUNTS MADE UP DATE 30/06/84

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30/06/8330 June 1983 ANNUAL ACCOUNTS MADE UP DATE 30/06/83

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30/06/8230 June 1982 ANNUAL ACCOUNTS MADE UP DATE 30/06/82

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30/06/8130 June 1981 ANNUAL ACCOUNTS MADE UP DATE 30/06/81

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30/06/8130 June 1981 ANNUAL ACCOUNTS MADE UP DATE 30/06/81

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30/06/8030 June 1980 ANNUAL ACCOUNTS MADE UP DATE 30/06/80

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31/12/7831 December 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/78

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31/12/7731 December 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/77

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31/12/7631 December 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/76

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31/12/7531 December 1975 ANNUAL ACCOUNTS MADE UP DATE 31/12/75

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31/12/7531 December 1975 ANNUAL ACCOUNTS MADE UP DATE 31/12/75

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26/05/7026 May 1970 CERTIFICATE OF INCORPORATION

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