INFORM DIRECT LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-09-02 with updates

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10/04/2510 April 2025 Change of name notice

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10/04/2510 April 2025 Certificate of change of name

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03/04/253 April 2025 Termination of appointment of Henry Nathaniel Catchpole as a director on 2025-03-27

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03/04/253 April 2025 Appointment of Mr Ross Edward Webster as a director on 2025-03-27

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19/03/2519 March 2025 Second filing of a statement of capital following an allotment of shares on 2024-10-29

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14/11/2414 November 2024 Director's details changed for Robert Mckay on 2024-11-14

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01/11/241 November 2024 Notification of Bright Sg Limited as a person with significant control on 2024-10-29

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01/11/241 November 2024 Current accounting period extended from 2024-12-31 to 2025-06-30

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01/11/241 November 2024 Termination of appointment of Gerald Nigel Bunting as a director on 2024-10-29

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01/11/241 November 2024 Registered office address changed from Clydesdale House 1-5 Queen Street Ipswich Suffolk IP1 1SW to 3 Shortlands London W6 8DA on 2024-11-01

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01/11/241 November 2024 Termination of appointment of Johnathan Keir Korchak as a director on 2024-10-29

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01/11/241 November 2024 Termination of appointment of Blaine Peakall as a director on 2024-10-29

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01/11/241 November 2024 Appointment of Mr Stephen Edward Murdoch as a director on 2024-10-29

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01/11/241 November 2024 Appointment of Robert Mckay as a director on 2024-10-29

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01/11/241 November 2024 Cessation of Henry Nathaniel Catchpole as a person with significant control on 2024-10-29

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01/11/241 November 2024 Termination of appointment of Alexander John Scott-Barrett as a director on 2024-10-29

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01/11/241 November 2024 Statement of capital following an allotment of shares on 2024-10-29

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03/09/243 September 2024 Confirmation statement made on 2024-09-02 with updates

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02/09/242 September 2024 Statement of capital following an allotment of shares on 2024-09-02

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02/09/242 September 2024 Statement of capital following an allotment of shares on 2024-09-02

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02/09/242 September 2024 Statement of capital following an allotment of shares on 2024-09-02

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01/05/241 May 2024 Total exemption full accounts made up to 2023-12-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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11/05/2311 May 2023 Total exemption full accounts made up to 2022-12-31

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with updates

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15/12/2215 December 2022 Confirmation statement made on 2022-12-09 with updates

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06/05/226 May 2022 Total exemption full accounts made up to 2021-12-31

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09/12/219 December 2021 Confirmation statement made on 2021-12-09 with updates

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17/07/2017 July 2020 31/12/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 DIRECTOR APPOINTED MR JOHNATHAN KEIR KORCHAK

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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17/10/1917 October 2019 17/10/19 STATEMENT OF CAPITAL GBP 14171.12

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28/03/1928 March 2019 31/12/18 TOTAL EXEMPTION FULL

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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18/07/1818 July 2018 31/12/17 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES

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07/12/177 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NATHANIEL CATCHPOLE / 03/12/2016

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06/12/176 December 2017 PSC'S CHANGE OF PARTICULARS / MR HENRY NATHANIEL CATCHPOLE / 03/12/2016

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27/07/1727 July 2017 31/12/16 TOTAL EXEMPTION FULL

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN KORCHAK

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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25/11/1625 November 2016 14/11/16 STATEMENT OF CAPITAL GBP 13171.12

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21/11/1621 November 2016 14/11/16 STATEMENT OF CAPITAL GBP 13156.39

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21/11/1621 November 2016 14/11/16 STATEMENT OF CAPITAL GBP 13160.89

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10/06/1610 June 2016 DIRECTOR APPOINTED JOHNATHAN KEIR KORCHAK

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/12/152 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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17/03/1517 March 2015 06/03/15 STATEMENT OF CAPITAL GBP 11736.68

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17/03/1517 March 2015 06/03/15 STATEMENT OF CAPITAL GBP 11510.48

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17/03/1517 March 2015 06/03/15 STATEMENT OF CAPITAL GBP 11538.26

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17/03/1517 March 2015 06/03/15 STATEMENT OF CAPITAL GBP 11712.32

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17/03/1517 March 2015 06/03/15 STATEMENT OF CAPITAL GBP 11617.97

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17/03/1517 March 2015 06/03/15 STATEMENT OF CAPITAL GBP 11752.69

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17/03/1517 March 2015 06/03/15 STATEMENT OF CAPITAL GBP 11386.06

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17/03/1517 March 2015 06/03/15 STATEMENT OF CAPITAL GBP 11596.34

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17/03/1517 March 2015 06/03/15 STATEMENT OF CAPITAL GBP 11633.74

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17/03/1517 March 2015 06/03/15 STATEMENT OF CAPITAL GBP 11510.75

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17/03/1517 March 2015 06/03/15 STATEMENT OF CAPITAL GBP 12334.33

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17/03/1517 March 2015 06/03/15 STATEMENT OF CAPITAL GBP 12126

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17/03/1517 March 2015 06/03/15 STATEMENT OF CAPITAL GBP 12223.22

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17/03/1517 March 2015 06/03/15 STATEMENT OF CAPITAL GBP 12264.89

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17/03/1517 March 2015 06/03/15 STATEMENT OF CAPITAL GBP 11987.11

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17/03/1517 March 2015 06/03/15 STATEMENT OF CAPITAL GBP 11654.07

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17/03/1517 March 2015 06/03/15 STATEMENT OF CAPITAL GBP 11728.35

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17/03/1517 March 2015 06/03/15 STATEMENT OF CAPITAL GBP 11659.6

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17/03/1517 March 2015 06/03/15 STATEMENT OF CAPITAL GBP 11660.4

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17/03/1517 March 2015 06/03/15 STATEMENT OF CAPITAL GBP 11591.67

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17/03/1517 March 2015 06/03/15 STATEMENT OF CAPITAL GBP 11682.08

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17/03/1517 March 2015 06/03/15 STATEMENT OF CAPITAL GBP 11537.46

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17/03/1517 March 2015 06/03/15 STATEMENT OF CAPITAL GBP 11632.14

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17/03/1517 March 2015 06/03/15 STATEMENT OF CAPITAL GBP 11668.73

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17/03/1517 March 2015 06/03/15 STATEMENT OF CAPITAL GBP 11632.14

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17/03/1517 March 2015 06/03/15 STATEMENT OF CAPITAL GBP 11712.32

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/12/1411 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NATHANIEL CATCHPOLE / 09/06/2014

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BUNTING / 03/06/2014

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/01/148 January 2014 ADOPT ARTICLES 30/12/2013

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31/12/1331 December 2013 30/12/13 STATEMENT OF CAPITAL GBP 10744.51

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31/12/1331 December 2013 30/12/13 STATEMENT OF CAPITAL GBP 11385.53

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30/12/1330 December 2013 30/12/13 STATEMENT OF CAPITAL GBP 10517.59

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30/12/1330 December 2013 30/12/13 STATEMENT OF CAPITAL GBP 9148.4

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30/12/1330 December 2013 30/12/13 STATEMENT OF CAPITAL GBP 10042.61

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30/12/1330 December 2013 30/12/13 STATEMENT OF CAPITAL GBP 9552.24

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30/12/1330 December 2013 30/12/13 STATEMENT OF CAPITAL GBP 10738.1

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30/12/1330 December 2013 30/12/13 STATEMENT OF CAPITAL GBP 10637.59

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30/12/1330 December 2013 30/12/13 STATEMENT OF CAPITAL GBP 10417.59

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30/12/1330 December 2013 30/12/13 STATEMENT OF CAPITAL GBP 10090.68

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30/12/1330 December 2013 30/12/13 STATEMENT OF CAPITAL GBP 10033

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30/12/1330 December 2013 30/12/13 STATEMENT OF CAPITAL GBP 9648.39

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30/12/1330 December 2013 30/12/13 STATEMENT OF CAPITAL GBP 10093.88

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30/12/1330 December 2013 30/12/13 STATEMENT OF CAPITAL GBP 10058.63

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30/12/1330 December 2013 30/12/13 STATEMENT OF CAPITAL GBP 9408.01

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30/12/1330 December 2013 30/12/13 STATEMENT OF CAPITAL GBP 10049.02

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30/12/1330 December 2013 30/12/13 STATEMENT OF CAPITAL GBP 9968.9

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30/12/1330 December 2013 30/12/13 STATEMENT OF CAPITAL GBP 9145.2

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30/12/1330 December 2013 30/12/13 STATEMENT OF CAPITAL GBP 9113.15

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30/12/1330 December 2013 30/12/13 STATEMENT OF CAPITAL GBP 9109.95

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30/12/1330 December 2013 30/12/13 STATEMENT OF CAPITAL GBP 9045.85

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30/12/1330 December 2013 30/12/13 STATEMENT OF CAPITAL GBP 8885.6

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30/12/1330 December 2013 30/12/13 STATEMENT OF CAPITAL GBP 8693.3

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30/12/1330 December 2013 30/12/13 STATEMENT OF CAPITAL GBP 10738.1

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30/12/1330 December 2013 30/12/13 STATEMENT OF CAPITAL GBP 10097.08

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30/12/1330 December 2013 30/12/13 STATEMENT OF CAPITAL GBP 10000.95

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30/12/1330 December 2013 30/12/13 STATEMENT OF CAPITAL GBP 10052.22

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30/12/1330 December 2013 30/12/13 STATEMENT OF CAPITAL GBP 10084.27

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30/12/1330 December 2013 30/12/13 STATEMENT OF CAPITAL GBP 10077.86

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11/12/1311 December 2013 DIRECTOR APPOINTED MR ALEXANDER JOHN SCOTT-BARRETT

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11/12/1311 December 2013 DIRECTOR APPOINTED MR NIGEL BUNTING

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03/12/133 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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09/10/139 October 2013 12/07/13 STATEMENT OF CAPITAL GBP 7501

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30/08/1330 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NATHANIEL CATCHPOLE / 30/08/2013

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01/07/131 July 2013 SUB-DIVISION 01/05/13

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15/05/1315 May 2013 SUB-DIVISION 01/05/13

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28/03/1328 March 2013 27/03/13 STATEMENT OF CAPITAL GBP 7501

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BLAINE PEAKALL / 25/03/2013

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/12/1217 December 2012 Annual return made up to 17 December 2012 with full list of shareholders

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04/12/124 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NATHANIEL CATCHPOLE / 03/12/2012

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04/12/124 December 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, CLYDESDALE HOUSE 1-5 QUEEN STREET, IPSWICH, SUFFOLK, IP1 1SW, UNITED KINGDOM

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03/12/123 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NATHANIEL CATCHPOLE / 03/12/2012

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03/12/123 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BLAINE PEAKALL / 03/12/2012

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17/10/1217 October 2012 04/09/12 STATEMENT OF CAPITAL GBP 6501

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12/07/1212 July 2012 ADOPT ARTICLES 02/07/2012

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15/06/1215 June 2012 30/04/12 STATEMENT OF CAPITAL GBP 5001

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30/05/1230 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BLAINE PEAKALL / 30/05/2012

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20/12/1120 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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