INFORALGO INFORMATION TECHNOLOGY LIMITED



Company Documents

DateDescription
01/10/211 October 2021 NewFull accounts made up to 2020-12-31

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28/07/2128 July 2021 Memorandum and Articles of Association

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28/07/2128 July 2021 Resolutions

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28/07/2128 July 2021 Resolutions

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21/08/2021 August 2020 ARTICLES OF ASSOCIATION

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21/08/2021 August 2020 ADOPT ARTICLES 28/07/2020

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12/08/2012 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRESHAM TECHNOLOGIES PLC

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12/08/2012 August 2020 CESSATION OF ASTUTA LTD AS A PSC

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12/08/2012 August 2020 APPOINTMENT TERMINATED, DIRECTOR HOWARD SEARS

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12/08/2012 August 2020 APPOINTMENT TERMINATED, DIRECTOR JORDAN AMBROSE

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07/08/207 August 2020 DIRECTOR APPOINTED MR JONATHAN PAUL CATHIE

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07/08/207 August 2020 DIRECTOR APPOINTED MR IAN MARK MANOCHA

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07/08/207 August 2020 DIRECTOR APPOINTED MR THOMAS OLIVER MULLAN

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06/08/206 August 2020 CURRSHO FROM 31/03/2021 TO 31/12/2020

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06/08/206 August 2020 REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 55 BAKER STREET LONDON W1U 7EU ENGLAND

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18/06/2018 June 2020 ARTICLES OF ASSOCIATION

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18/06/2018 June 2020 ADOPT ARTICLES 13/05/2019

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31/03/2031 March 2020 31/03/20 TOTAL EXEMPTION FULL

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES

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20/11/1920 November 2019 16/05/19 STATEMENT OF CAPITAL GBP 1111

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31/03/1931 March 2019 31/03/19 TOTAL EXEMPTION FULL

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19/11/1819 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WOODLEY SEARS / 01/12/2017

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19/11/1819 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN OLIVER LUKE AMBROSE / 01/12/2017

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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17/09/1817 September 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM SUITE 4, 19 YORK STREET STOURPORT-ON-SEVERN DY13 9EH ENGLAND

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17/09/1817 September 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM
SUITE 4, 19 YORK STREET
STOURPORT-ON-SEVERN
DY13 9EH
ENGLAND

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR LEE PEET

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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22/09/1722 September 2017 PSC'S CHANGE OF PARTICULARS / ASTUTA LTD / 22/09/2017

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03/07/173 July 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM MODERN ACCOUNTANCY, 100 PURE OFFICES PLATO CLOSE TACHBROOK PARK LEAMINGTON SPA WARWICKSHIRE CV34 6WE ENGLAND

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03/07/173 July 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM
MODERN ACCOUNTANCY, 100 PURE OFFICES PLATO CLOSE
TACHBROOK PARK
LEAMINGTON SPA
WARWICKSHIRE
CV34 6WE
ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/12/169 December 2016 AUDITOR'S RESIGNATION

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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18/11/1618 November 2016 CURREXT FROM 31/01/2017 TO 31/03/2017

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18/11/1618 November 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 131 LINCOLN ROAD NORTH ACOCKS GREEN BIRMINGHAM B27 6RT

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18/11/1618 November 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM
131 LINCOLN ROAD NORTH
ACOCKS GREEN
BIRMINGHAM
B27 6RT

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17/11/1617 November 2016 DIRECTOR APPOINTED MR HOWARD WOODLEY SEARS

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17/11/1617 November 2016 DIRECTOR APPOINTED MR JORDAN OLIVER LUKE AMBROSE

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17/11/1617 November 2016 DIRECTOR APPOINTED MR LEE STEPHEN PEET

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17/11/1617 November 2016 APPOINTMENT TERMINATED, DIRECTOR GREG JOHNSON

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17/11/1617 November 2016 APPOINTMENT TERMINATED, SECRETARY GARETH JONES

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12/09/1612 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/12/154 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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31/01/1531 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15

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04/12/144 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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31/01/1431 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14

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10/12/1310 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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27/03/1327 March 2013 SECOND FILING WITH MUD 26/11/12 FOR FORM AR01

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31/01/1331 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13

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12/12/1212 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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31/01/1231 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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30/11/1130 November 2011 Annual return made up to 26 November 2011 with full list of shareholders

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR PETER COLLINSON

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31/01/1131 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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29/11/1029 November 2010 Annual return made up to 26 November 2010 with full list of shareholders

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31/01/1031 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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10/12/0910 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GREG STANLEY JOHNSON / 10/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTYN GRAHAM COLLINSON / 10/12/2009

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31/01/0931 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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12/12/0812 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 APPOINTMENT TERMINATED DIRECTOR STUART AGER

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16/10/0816 October 2008 DIRECTOR RESIGNED STUART AGER

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR ALAN HADLEY

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR PAUL WALSHE

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03/07/083 July 2008 DIRECTOR RESIGNED ALAN HADLEY

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03/07/083 July 2008 DIRECTOR RESIGNED PAUL WALSHE

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31/01/0831 January 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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28/11/0728 November 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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08/11/078 November 2007 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS; AMEND

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31/01/0731 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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30/11/0630 November 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS; AMEND

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31/01/0631 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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23/12/0523 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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23/12/0523 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/01/0531 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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17/12/0417 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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17/12/0317 December 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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16/12/0216 December 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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31/12/0131 December 2001 NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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07/12/007 December 2000 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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07/12/997 December 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS

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07/12/997 December 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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22/12/9822 December 1998 NC INC ALREADY ADJUSTED 12/01/98

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22/12/9822 December 1998 RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS

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29/09/9829 September 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/01/99

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18/03/9818 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9822 January 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/01/9816 January 1998 REGISTERED OFFICE CHANGED ON 16/01/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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16/01/9816 January 1998 NEW DIRECTOR APPOINTED

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16/01/9816 January 1998 NEW DIRECTOR APPOINTED

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16/01/9816 January 1998 NEW DIRECTOR APPOINTED

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16/01/9816 January 1998 NEW SECRETARY APPOINTED

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16/01/9816 January 1998 NEW DIRECTOR APPOINTED

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16/01/9816 January 1998 DIRECTOR RESIGNED

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16/01/9816 January 1998 SECRETARY RESIGNED

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15/01/9815 January 1998 COMPANY NAME CHANGED WEBRETRO LIMITED CERTIFICATE ISSUED ON 16/01/98

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15/01/9815 January 1998 COMPANY NAME CHANGED WEBRETRO LIMITED CERTIFICATE ISSUED ON 16/01/98; RESOLUTION PASSED ON 08/01/98

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26/11/9726 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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