INFOTECH DIRECT LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewTotal exemption full accounts made up to 2025-06-30

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01/09/251 September 2025 NewConfirmation statement made on 2025-09-01 with updates

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15/07/2515 July 2025 NewConfirmation statement made on 2025-07-13 with no updates

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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15/07/2415 July 2024 Confirmation statement made on 2024-07-13 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/09/2313 September 2023 Total exemption full accounts made up to 2023-06-30

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27/07/2327 July 2023 Confirmation statement made on 2023-07-13 with updates

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26/07/2326 July 2023 Cancellation of shares. Statement of capital on 2023-03-22

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/05/2319 May 2023 Secretary's details changed for Debbie Stephenson on 2023-04-01

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19/05/2319 May 2023 Director's details changed for Ms Debbie Stephenson on 2023-04-01

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16/09/2216 September 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/09/2124 September 2021 Total exemption full accounts made up to 2021-06-30

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16/07/2116 July 2021 Confirmation statement made on 2021-07-16 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/09/2022 September 2020 30/06/20 TOTAL EXEMPTION FULL

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/09/1919 September 2019 30/06/19 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/09/1814 September 2018 30/06/18 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/09/1721 September 2017 30/06/17 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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08/10/158 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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10/08/1510 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE STEPHENSON / 01/08/2015

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10/08/1510 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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10/08/1510 August 2015 SECRETARY'S CHANGE OF PARTICULARS / DEBBIE STEPHENSON / 01/08/2015

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/07/1430 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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23/07/1323 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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19/06/1219 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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17/05/1217 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DARREL VINCENT CARL TOWNROW / 20/04/2012

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16/05/1216 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DARREL VINCENT CARL TOWNROW / 20/04/2012

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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17/06/1117 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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17/06/1117 June 2011 APPOINTMENT TERMINATED, DIRECTOR DARREL TOWNDROW

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17/06/1117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARREN BRUNT / 01/06/2011

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SAVAGE / 01/04/2010

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27/08/1027 August 2010 Annual return made up to 6 June 2010 with full list of shareholders

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN BRUNT / 01/04/2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE STEPHENSON / 01/04/2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREL VINCENT CARL TOWNROW / 01/04/2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREL VINCENT TOWNDROW / 01/04/2010

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27/08/1027 August 2010 SECRETARY'S CHANGE OF PARTICULARS / DEBBIE STEPHENSON / 01/05/2010

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24/03/1024 March 2010 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 6 CLINTON AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG5 1AW

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15/02/1015 February 2010 DIRECTOR APPOINTED DEBBIE STEPHENSON

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07/11/097 November 2009 REGISTERED OFFICE CHANGED ON 07/11/2009 FROM HAWTHORNDEN, 3 CRANMER STREET NOTTINGHAM NOTTINGHAMSHIRE NG3 4GH

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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03/09/093 September 2009 APPOINTMENT TERMINATED SECRETARY PETER SAVAGE

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03/09/093 September 2009 SECRETARY APPOINTED DEBBIE STEPHENSON

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10/07/0910 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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07/07/087 July 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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07/03/087 March 2008 DIRECTOR APPOINTED DARREL VINCENT TOWNDROW

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06/08/076 August 2007 NEW DIRECTOR APPOINTED

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24/07/0724 July 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 VARYING SHARE RIGHTS AND NAMES

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21/06/0621 June 2006 NEW DIRECTOR APPOINTED

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21/06/0621 June 2006 NEW SECRETARY APPOINTED

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20/06/0620 June 2006 SECRETARY RESIGNED

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20/06/0620 June 2006 DIRECTOR RESIGNED

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06/06/066 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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