INFOTECH FINANCIAL TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Second filing of Confirmation Statement dated 2025-04-13 |
| 17/06/2517 June 2025 | Second filing of Confirmation Statement dated 2025-04-13 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 20/02/2420 February 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 15/03/2315 March 2023 | Registered office address changed from Spaces City Point 1 Ropemaker Street London EC2Y 9HT United Kingdom to Albert House 256-260 Old Street London EC1V 9DD on 2023-03-15 |
| 14/02/2314 February 2023 | Micro company accounts made up to 2022-05-31 |
| 20/12/2220 December 2022 | Registered office address changed from 7th Floor, Moorgate 45 Moorfields London EC2Y 9AE England to Spaces City Point 1 Ropemaker Street London EC2Y 9HT on 2022-12-20 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR AMIR KHAN |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASEER AHMED AKHTAR |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIR RAZA KHAN |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD HARIS BIN NASEER |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 12TH FLOOR THE BROADGATE TOWER 20 PRIMROSE STREET LONDON LONDON EC2A 2EW |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/09/1529 September 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SURESH AGARWAL |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NABEEL ZUBAIR |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MIRZA BAIG |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURESH AGARWAL / 03/09/2014 |
| 29/07/1429 July 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 22/07/1422 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR SURESH AGARWAL |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR NASEER AHMED AKHTAR |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR AMIR RAZA KHAN |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR MUHAMMAD HARIS BIN NASEER |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR OMER BIN NASEER |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MURAD BAIG / 01/07/2013 |
| 03/07/133 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 30/05/1330 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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