INFORMATICA (UK) LIMITED

Company number 02849799 ·

Active

91 filings

Date Filing
31 Aug 2026 Confirmation statement made on 2026-08-19 with no updates · 3 pages View document
23 Oct 2025 Accounts for a dormant company made up to 2025-02-28 · 2 pages View document
30 Aug 2025 Confirmation statement made on 2025-08-19 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
19 Aug 2024 Confirmation statement made on 2024-08-19 with no updates · 3 pages View document
19 Aug 2024 Accounts for a dormant company made up to 2024-02-28 · 2 pages View document
25 Mar 2024 Director's details changed for Mr Nigel Thomas Mill on 2024-03-25 · 2 pages View document
20 Mar 2024 Change of details for Mr Nigel Thomas Mill as a person with significant control on 2024-03-20 · 2 pages View document
12 Mar 2024 Registered office address changed from 167-169 Great Portlamd Street 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-03-12 · 1 page View document
12 Mar 2024 Change of details for Mr Nigel Thomas Mill as a person with significant control on 2024-03-12 · 2 pages View document
1 Mar 2024 Registered office address changed from C/O C/O N T Mill PO Box 38287 PO Box 38287 Tanza Rd London NW3 2UR to 167-169 Great Portlamd Street 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-03-01 · 1 page View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
19 Aug 2023 Confirmation statement made on 2023-08-19 with no updates · 3 pages View document
19 Aug 2023 Accounts for a dormant company made up to 2023-02-28 · 2 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
31 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 View document
31 Aug 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
30 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View document
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
14 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
1 Sep 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
19 Sep 2017 APPOINTMENT TERMINATED, SECRETARY PUMA CORPORATE SERVICES LIMITED View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES View document
6 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
8 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
1 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
30 Aug 2015 Annual return made up to 26 August 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
26 Sep 2014 Annual return made up to 26 August 2014 with full list of shareholders View document
26 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
18 Sep 2013 Annual return made up to 26 August 2013 with full list of shareholders View document
22 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
3 May 2013 REGISTERED OFFICE CHANGED ON 03/05/2013 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
12 Sep 2012 Annual return made up to 26 August 2012 with full list of shareholders View document
12 Sep 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PUMA CORPORATE SERVICES LIMITED / 11/09/2012 View document
11 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMAS MILL / 11/09/2012 View document
11 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 View document
1 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
1 Sep 2011 26/08/11 NO CHANGES View document
19 Oct 2010 01/09/10 NO CHANGES View document
18 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/10 View document
17 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
17 Nov 2009 Annual return made up to 1 September 2009 with full list of shareholders View document
30 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 View document
22 Oct 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
22 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
10 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
1 Oct 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View document
24 Nov 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
24 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
12 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
7 Oct 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View document
30 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
4 Oct 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS View document
30 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
2 Oct 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS View document
23 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
7 Oct 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS View document
21 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
17 Sep 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS View document
28 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 View document
13 Sep 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS View document
22 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
10 Sep 1999 RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS View document
21 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
14 Sep 1998 RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS View document
2 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
3 Sep 1997 RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS View document
11 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 View document
19 Sep 1996 RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS View document
2 Oct 1995 RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS View document
26 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
18 Nov 1994 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 View document
4 Nov 1994 RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS View document
18 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
18 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Sep 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Sep 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Sep 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Sep 1993 REGISTERED OFFICE CHANGED ON 09/09/93 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA View document
1 Sep 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document