INFOSPECTRUM LTD
Company number 03865472 · Monitor this company
186 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-07-18 with updates · 5 pages | View document |
| 4 Sep 2025 | Termination of appointment of Michael John Dell as a director on 2025-08-15 · 1 page | View document |
| 4 Sep 2025 | Appointment of Mr Waqas Samad as a director on 2025-08-18 · 2 pages | View document |
| 22 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-18 with updates · 5 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-03 with updates · 10 pages | View document |
| 26 Mar 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 6 Mar 2025 | Accounts for a small company made up to 2024-03-31 · 11 pages | View document |
| 3 Feb 2025 | Resolutions · 1 page | View document |
| 14 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-03 · 3 pages | View document |
| 9 Jan 2025 | Resolutions · 1 page | View document |
| 9 Jan 2025 | Statement of company's objects · 2 pages | View document |
| 9 Jan 2025 | Certificate of reduction of issued capital · 1 page | View document |
| 9 Jan 2025 | Statement of capital on 2025-01-09 · 3 pages | View document |
| 9 Jan 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 9 Jan 2025 | OC138 · 2 pages | View document |
| 9 Jan 2025 | Resolutions · 3 pages | View document |
| 8 Jan 2025 | Notification of Swordfish Bidco Limited as a person with significant control on 2025-01-03 · 2 pages | View document |
| 8 Jan 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Jan 2025 | Termination of appointment of Rodney Hill Style as a director on 2025-01-03 · 1 page | View document |
| 7 Jan 2025 | Termination of appointment of Panayiotis Panousis as a director on 2025-01-03 · 1 page | View document |
| 7 Jan 2025 | Termination of appointment of Hamish Norman Mccorquodale as a director on 2025-01-03 · 1 page | View document |
| 7 Jan 2025 | Termination of appointment of Andrea Joanne Turner as a secretary on 2025-01-03 · 1 page | View document |
| 7 Jan 2025 | Appointment of Mr Thomas Anthony Swayne as a director on 2025-01-03 · 2 pages | View document |
| 7 Jan 2025 | Termination of appointment of Jonathan Andrew Fyvie as a director on 2025-01-03 · 1 page | View document |
| 7 Jan 2025 | Appointment of Dr Nicola Dawn Marlin as a director on 2025-01-03 · 2 pages | View document |
| 7 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 7 Jan 2025 | Appointment of Mr Michael John Dell as a director on 2025-01-03 · 2 pages | View document |
| 7 Jan 2025 | Withdrawal of a person with significant control statement on 2025-01-07 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-19 · 3 pages | View document |
| 28 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-25 · 3 pages | View document |
| 25 Oct 2024 | Second filing of a statement of capital following an allotment of shares on 2024-07-25 · 4 pages | View document |
| 25 Oct 2024 | Second filing of a statement of capital following an allotment of shares on 2024-09-25 · 4 pages | View document |
| 23 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-23 · 3 pages | View document |
| 8 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-25 · 3 pages | View document |
| 11 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-26 · 3 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-07-03 with updates · 9 pages | View document |
| 1 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-25 · 3 pages | View document |
| 26 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-26 · 3 pages | View document |
| 25 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-25 · 3 pages | View document |
| 24 May 2024 | Statement of capital following an allotment of shares on 2024-05-23 · 3 pages | View document |
| 13 May 2024 | Statement of capital following an allotment of shares on 2024-05-07 · 3 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-26 with updates · 9 pages | View document |
| 2 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-25 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Mar 2024 | Statement of capital following an allotment of shares on 2023-03-19 · 3 pages | View document |
| 7 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-07 · 3 pages | View document |
| 20 Nov 2023 | Accounts for a small company made up to 2023-03-31 · 11 pages | View document |
| 5 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-05 · 3 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-07-03 with updates · 8 pages | View document |
| 29 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-26 · 3 pages | View document |
| 27 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-26 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Confirmation statement made on 2023-03-28 with updates · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 6 Jan 2021 | 24/12/20 STATEMENT OF CAPITAL GBP 260331 | View document |
| 25 Jun 2020 | 25/06/20 STATEMENT OF CAPITAL GBP 259831 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | View document |
| 14 Jan 2020 | 14/01/20 STATEMENT OF CAPITAL GBP 259081 | View document |
| 18 Nov 2019 | 12/11/19 STATEMENT OF CAPITAL GBP 257831 | View document |
| 13 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | View document |
| 12 Dec 2018 | SECOND FILED SH01 - 06/11/18 STATEMENT OF CAPITAL GBP 257581 | View document |
| 30 Nov 2018 | SECOND FILED SH01 - 15/05/18 STATEMENT OF CAPITAL GBP 255581 | View document |
| 30 Nov 2018 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 30/11/18. SHARES ALLOTTED ON 12/06/18. BARCODE A7IU2ISX | View document |
| 30 Nov 2018 | SECOND FILED SH01 - 12/06/18 STATEMENT OF CAPITAL GBP 257081.00 | View document |
| 14 Nov 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Nov 2018 | ADOPT ARTICLES 27/07/2017 | View document |
| 13 Nov 2018 | 06/11/18 STATEMENT OF CAPITAL GBP 500 | View document |
| 6 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 20 Jul 2018 | 12/06/18 STATEMENT OF CAPITAL GBP 1500.00 | View document |
| 7 Jun 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 1500 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | View document |
| 14 Mar 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 252331.00 | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | View document |
| 21 Nov 2017 | 26/10/17 STATEMENT OF CAPITAL GBP 252331 | View document |
| 10 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 12 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR HAMISH NORMAN MCCORQUODALE / 12/07/2016 | View document |
| 12 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY HILL STYLE / 12/07/2016 | View document |
| 12 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS PANOUSIS / 12/07/2016 | View document |
| 12 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH NORMAN MCCORQUODALE / 12/07/2016 | View document |
| 12 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW FYVIE / 12/07/2016 | View document |
| 30 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 29 Feb 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 15 Jan 2016 | 16/07/15 STATEMENT OF CAPITAL GBP 301801 | View document |
| 17 Dec 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 24 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 11 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 20 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 20 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 21 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 6 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 11 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 8 May 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 297081 | View document |
| 8 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 18 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 4 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WHEELER | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH NORMAN MCCORQUODALE / 02/11/2010 | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW FYVIE / 02/11/2010 | View document |
| 15 Nov 2010 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD NATHAN WHEELER / 02/11/2010 | View document |
| 31 Aug 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 293081.00 | View document |
| 29 Jul 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 59 SAINT ALDATES OXFORD OXFORDSHIRE OX1 1ST | View document |
| 26 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 16 Nov 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 17 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 20/10/08; NO CHANGE OF MEMBERS | View document |
| 2 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 10 Jan 2008 | XFER SHRS PRIOR HAD CON 08/01/08 | View document |
| 10 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Nov 2007 | RETURN MADE UP TO 25/10/07; CHANGE OF MEMBERS | View document |
| 28 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 28 Feb 2006 | REDUCTION OF SHARE PREMIUM | View document |
| 28 Feb 2006 | REDUCE SHARE PREM ACCT 15/07/05 | View document |
| 24 Feb 2006 | CANCEL SHARE PREMIUM ACCOUNT | View document |
| 13 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Nov 2005 | RETURN MADE UP TO 25/10/05; CHANGE OF MEMBERS | View document |
| 4 Aug 2005 | REDUCE SH PREM ACC 15/07/05 | View document |
| 29 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2004 | RETURN MADE UP TO 25/10/04; CHANGE OF MEMBERS | View document |
| 4 Nov 2004 | DIRECTOR RESIGNED | View document |
| 18 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 27 Nov 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 24 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 8 Dec 2002 | NC INC ALREADY ADJUSTED 30/10/02 | View document |
| 26 Nov 2002 | £ NC 375000/525000 30/10 | View document |
| 15 Nov 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Nov 2002 | COMPANY NAME CHANGED INFOSPECTRUM.NET LIMITED CERTIFICATE ISSUED ON 14/11/02 | View document |
| 4 Nov 2002 | RETURN MADE UP TO 25/10/02; CHANGE OF MEMBERS | View document |
| 12 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 60 SAINT ALDATES OXFORD OXFORDSHIRE OX1 1ST | View document |
| 15 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2002 | SECRETARY RESIGNED | View document |
| 6 Feb 2002 | DIRECTOR RESIGNED | View document |
| 6 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2001 | RETURN MADE UP TO 25/10/01; NO CHANGE OF MEMBERS | View document |
| 8 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 2 Jul 2001 | SECRETARY RESIGNED | View document |
| 14 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2000 | NC INC ALREADY ADJUSTED 11/10/00 | View document |
| 11 Dec 2000 | £ NC 250000/375000 11/10/00 | View document |
| 28 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2000 | NC INC ALREADY ADJUSTED 24/01/00 | View document |
| 22 Feb 2000 | DIV 24/01/00 | View document |
| 22 Feb 2000 | VARYING SHARE RIGHTS AND NAMES 24/01/00 | View document |
| 22 Feb 2000 | £ NC 1000/250000 24/01/00 | View document |
| 9 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2000 | Resolutions | View document |
| 9 Feb 2000 | VARYING SHARE RIGHTS AND NAMES 24/01/00 | View document |
| 9 Feb 2000 | Resolutions · 1 page | View document |
| 9 Feb 2000 | ADOPTARTICLES24/01/00 | View document |
| 9 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2000 | SECRETARY RESIGNED | View document |
| 7 Feb 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 | View document |
| 7 Feb 2000 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: LYNDALE HOUSE ERVINGTON COURT, MERIDIAN BUSINESS P, LEICESTER LEICESTERSHIRE LE3 2WL | View document |
| 3 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2000 | COMPANY NAME CHANGED MAINTIP LIMITED CERTIFICATE ISSUED ON 25/01/00 | View document |
| 21 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2000 | DIRECTOR RESIGNED | View document |
| 24 Nov 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 24 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 1999 | DIRECTOR RESIGNED | View document |
| 19 Nov 1999 | SECRETARY RESIGNED | View document |
| 25 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |