INFORALGO INFORMATION TECHNOLOGY LIMITED

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Company Documents

Date	Description
22/05/2522 May 2025	Confirmation statement made on 2025-05-22 with no updates View Document
30/12/2430 December 2024	Current accounting period extended from 2024-12-31 to 2025-03-31 View Document
23/12/2423 December 2024	Termination of appointment of Jonathan Paul Cathie as a secretary on 2024-12-23 View Document
23/12/2423 December 2024	Appointment of Mr David Trevor Yates as a secretary on 2024-12-23 View Document
23/12/2423 December 2024	Termination of appointment of Jonathan Paul Cathie as a director on 2024-12-23 View Document
28/11/2428 November 2024	Confirmation statement made on 2024-11-19 with updates View Document
28/11/2428 November 2024	Change of details for Gresham Technologies Plc as a person with significant control on 2024-07-09 View Document
11/10/2411 October 2024	View Document
11/10/2411 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
11/10/2411 October 2024	View Document
11/10/2411 October 2024	View Document
20/08/2420 August 2024	Appointment of Mr David Trevor Yates as a director on 2024-07-31 View Document
20/08/2420 August 2024	Termination of appointment of Thomas Oliver Mullan as a director on 2024-07-31 View Document
21/11/2321 November 2023	Confirmation statement made on 2023-11-19 with no updates View Document
03/11/233 November 2023	Registration of charge 034719000003, created on 2023-11-03 View Document
02/10/232 October 2023	View Document
02/10/232 October 2023	View Document
02/10/232 October 2023	View Document
02/10/232 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
05/12/225 December 2022	Confirmation statement made on 2022-11-19 with no updates View Document
28/09/2228 September 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
28/09/2228 September 2022	View Document
28/09/2228 September 2022	View Document
28/09/2228 September 2022	View Document
29/11/2129 November 2021	Confirmation statement made on 2021-11-19 with no updates View Document
01/10/211 October 2021	Full accounts made up to 2020-12-31 View Document
28/07/2128 July 2021	Resolutions View Document
28/07/2128 July 2021	Resolutions View Document
28/07/2128 July 2021	Memorandum and Articles of Association View Document
21/08/2021 August 2020	ARTICLES OF ASSOCIATION View Document
21/08/2021 August 2020	ADOPT ARTICLES 28/07/2020 View Document
12/08/2012 August 2020	CESSATION OF ASTUTA LTD AS A PSC View Document
12/08/2012 August 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRESHAM TECHNOLOGIES PLC View Document
12/08/2012 August 2020	APPOINTMENT TERMINATED, DIRECTOR HOWARD SEARS View Document
12/08/2012 August 2020	APPOINTMENT TERMINATED, DIRECTOR JORDAN AMBROSE View Document
07/08/207 August 2020	DIRECTOR APPOINTED MR IAN MARK MANOCHA View Document
07/08/207 August 2020	DIRECTOR APPOINTED MR JONATHAN PAUL CATHIE View Document
07/08/207 August 2020	DIRECTOR APPOINTED MR THOMAS OLIVER MULLAN View Document
06/08/206 August 2020	CURRSHO FROM 31/03/2021 TO 31/12/2020 View Document
06/08/206 August 2020	REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 55 BAKER STREET LONDON W1U 7EU ENGLAND View Document
03/08/203 August 2020	31/03/20 TOTAL EXEMPTION FULL View Document
18/06/2018 June 2020	ADOPT ARTICLES 13/05/2019 View Document
18/06/2018 June 2020	ARTICLES OF ASSOCIATION View Document
20/11/1920 November 2019	CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES View Document
20/11/1920 November 2019	16/05/19 STATEMENT OF CAPITAL GBP 1111 View Document
20/11/1920 November 2019	31/03/19 TOTAL EXEMPTION FULL View Document
11/12/1811 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
19/11/1819 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN OLIVER LUKE AMBROSE / 01/12/2017 View Document
19/11/1819 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WOODLEY SEARS / 01/12/2017 View Document
19/11/1819 November 2018	CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES View Document
17/09/1817 September 2018	REGISTERED OFFICE CHANGED ON 17/09/2018 FROM SUITE 4, 19 YORK STREET STOURPORT-ON-SEVERN DY13 9EH ENGLAND View Document
28/06/1828 June 2018	APPOINTMENT TERMINATED, DIRECTOR LEE PEET View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
06/12/176 December 2017	CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES View Document
27/11/1727 November 2017	31/03/17 TOTAL EXEMPTION FULL View Document
22/09/1722 September 2017	PSC'S CHANGE OF PARTICULARS / ASTUTA LTD / 22/09/2017 View Document
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 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
09/12/169 December 2016	AUDITOR'S RESIGNATION View Document
02/12/162 December 2016	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View Document
18/11/1618 November 2016	REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 131 LINCOLN ROAD NORTH ACOCKS GREEN BIRMINGHAM B27 6RT View Document
18/11/1618 November 2016	CURREXT FROM 31/01/2017 TO 31/03/2017 View Document
17/11/1617 November 2016	APPOINTMENT TERMINATED, DIRECTOR GREG JOHNSON View Document
17/11/1617 November 2016	DIRECTOR APPOINTED MR HOWARD WOODLEY SEARS View Document

17/11/1617 November 2016	DIRECTOR APPOINTED MR JORDAN OLIVER LUKE AMBROSE View Document
17/11/1617 November 2016	DIRECTOR APPOINTED MR LEE STEPHEN PEET View Document
17/11/1617 November 2016	APPOINTMENT TERMINATED, SECRETARY GARETH JONES View Document
11/11/1611 November 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
12/09/1612 September 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
08/01/168 January 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 View Document
04/12/154 December 2015	Annual return made up to 26 November 2015 with full list of shareholders View Document
04/12/144 December 2014	Annual return made up to 26 November 2014 with full list of shareholders View Document
27/10/1427 October 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 View Document
10/12/1310 December 2013	Annual return made up to 26 November 2013 with full list of shareholders View Document
04/11/134 November 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 View Document
27/03/1327 March 2013	SECOND FILING WITH MUD 26/11/12 FOR FORM AR01 View Document
12/12/1212 December 2012	Annual return made up to 26 November 2012 with full list of shareholders View Document
02/11/122 November 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 View Document
30/11/1130 November 2011	Annual return made up to 26 November 2011 with full list of shareholders View Document
07/11/117 November 2011	APPOINTMENT TERMINATED, DIRECTOR PETER COLLINSON View Document
13/10/1113 October 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 View Document
29/11/1029 November 2010	Annual return made up to 26 November 2010 with full list of shareholders View Document
23/09/1023 September 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 View Document
10/12/0910 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTYN GRAHAM COLLINSON / 10/12/2009 View Document
10/12/0910 December 2009	Annual return made up to 26 November 2009 with full list of shareholders View Document
10/12/0910 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GREG STANLEY JOHNSON / 10/12/2009 View Document
16/11/0916 November 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 View Document
12/12/0812 December 2008	RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View Document
28/11/0828 November 2008	FULL ACCOUNTS MADE UP TO 31/01/08 View Document
16/10/0816 October 2008	APPOINTMENT TERMINATED DIRECTOR STUART AGER View Document
03/07/083 July 2008	APPOINTMENT TERMINATED DIRECTOR PAUL WALSHE View Document
03/07/083 July 2008	APPOINTMENT TERMINATED DIRECTOR ALAN HADLEY View Document
28/11/0728 November 2007	RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View Document
13/11/0713 November 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 View Document
08/11/078 November 2007	RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS; AMEND View Document
05/12/065 December 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 View Document
30/11/0630 November 2006	RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View Document
13/09/0613 September 2006	RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS; AMEND View Document
23/12/0523 December 2005	RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View Document
30/11/0530 November 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View Document
17/12/0417 December 2004	RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS View Document
02/12/042 December 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View Document
17/12/0317 December 2003	RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS View Document
24/06/0324 June 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View Document
16/12/0216 December 2002	RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS View Document
14/10/0214 October 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View Document
31/12/0131 December 2001	RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS View Document
31/12/0131 December 2001	NEW DIRECTOR APPOINTED View Document
17/12/0117 December 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View Document
07/12/007 December 2000	RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS View Document
25/10/0025 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View Document
07/12/997 December 1999	RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS View Document
03/12/993 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View Document
22/12/9822 December 1998	NC INC ALREADY ADJUSTED 12/01/98 View Document
22/12/9822 December 1998	RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS View Document
29/09/9829 September 1998	ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/01/99 View Document
18/03/9818 March 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
22/01/9822 January 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/01/9816 January 1998	NEW SECRETARY APPOINTED View Document
16/01/9816 January 1998	DIRECTOR RESIGNED View Document
16/01/9816 January 1998	NEW DIRECTOR APPOINTED View Document
16/01/9816 January 1998	NEW DIRECTOR APPOINTED View Document
16/01/9816 January 1998	NEW DIRECTOR APPOINTED View Document
16/01/9816 January 1998	REGISTERED OFFICE CHANGED ON 16/01/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
16/01/9816 January 1998	SECRETARY RESIGNED View Document
16/01/9816 January 1998	NEW DIRECTOR APPOINTED View Document
15/01/9815 January 1998	COMPANY NAME CHANGED WEBRETRO LIMITED CERTIFICATE ISSUED ON 16/01/98 View Document
26/11/9726 November 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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INFORALGO INFORMATION TECHNOLOGY LIMITED

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