INFOS SOLUTIONS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Micro company accounts made up to 2024-09-30

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24/10/2424 October 2024 Confirmation statement made on 2024-10-22 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Micro company accounts made up to 2023-09-30

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23/10/2323 October 2023 Confirmation statement made on 2023-10-22 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/06/2321 June 2023 Micro company accounts made up to 2022-09-30

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02/11/222 November 2022 Confirmation statement made on 2022-10-22 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/11/2124 November 2021 Confirmation statement made on 2021-10-22 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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23/11/1923 November 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/06/1919 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/06/1818 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/06/1719 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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04/10/164 October 2016 SECRETARY APPOINTED MRS ELAYNE FAUBEL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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31/05/1631 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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22/04/1622 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/04/1610 April 2016 04/04/16 STATEMENT OF CAPITAL GBP 4

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03/04/163 April 2016 APPOINTMENT TERMINATED, SECRETARY MAUREEN FAUBEL

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11/11/1511 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/06/1516 June 2015 30/09/14 TOTAL EXEMPTION FULL

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26/10/1426 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/06/1417 June 2014 30/09/13 TOTAL EXEMPTION FULL

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22/10/1322 October 2013 Annual return made up to 22 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/06/1324 June 2013 30/09/12 TOTAL EXEMPTION FULL

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27/10/1227 October 2012 Annual return made up to 22 October 2012 with full list of shareholders

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23/05/1223 May 2012 30/09/11 TOTAL EXEMPTION FULL

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03/11/113 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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02/06/112 June 2011 30/09/10 TOTAL EXEMPTION FULL

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10/11/1010 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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21/04/1021 April 2010 30/09/09 TOTAL EXEMPTION FULL

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03/12/093 December 2009 Annual return made up to 22 October 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID FAUBEL / 22/10/2009

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18/06/0918 June 2009 30/09/08 TOTAL EXEMPTION FULL

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22/10/0822 October 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 30/09/07 TOTAL EXEMPTION FULL

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06/11/076 November 2007 RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS

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16/06/0716 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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13/11/0613 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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02/12/052 December 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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29/10/0429 October 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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15/10/0315 October 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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28/06/0328 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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29/10/0229 October 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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21/11/0121 November 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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26/07/0126 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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05/12/005 December 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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22/11/9922 November 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS

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23/05/9923 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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07/04/997 April 1999 REGISTERED OFFICE CHANGED ON 07/04/99 FROM: 16 ROBINS CLOSE COWLEY MIDDLESEX UB8 2LF

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07/04/997 April 1999 DIRECTOR'S PARTICULARS CHANGED

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16/12/9816 December 1998 S366A DISP HOLDING AGM 21/10/98

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16/12/9816 December 1998 RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS

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30/07/9830 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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13/11/9713 November 1997 S386 DISP APP AUDS 01/10/97

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13/11/9713 November 1997 RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS

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02/11/962 November 1996 NEW SECRETARY APPOINTED

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02/11/962 November 1996 ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97

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02/11/962 November 1996 SECRETARY RESIGNED

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02/11/962 November 1996 NEW DIRECTOR APPOINTED

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02/11/962 November 1996 DIRECTOR RESIGNED

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22/10/9622 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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