INFOTECH MOGULS LTD

Company Documents

DateDescription
03/06/253 June 2025 Unaudited abridged accounts made up to 2024-09-29

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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28/02/2528 February 2025 Confirmation statement made on 2025-01-03 with no updates

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30/09/2430 September 2024 Current accounting period shortened from 2023-09-30 to 2023-09-29

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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26/01/2426 January 2024 Director's details changed for Mr Mohamed Asad Mohamed Rashid Qureshi on 2024-01-26

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26/01/2426 January 2024 Change of details for Mr Mohamed Asad Mohamed Rashid Qureshi as a person with significant control on 2024-01-21

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24/01/2424 January 2024 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 26-28 Goodmayes Road Ilford IG3 9UN on 2024-01-24

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15/01/2415 January 2024 Confirmation statement made on 2024-01-03 with no updates

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06/02/236 February 2023 Confirmation statement made on 2023-01-03 with no updates

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21/10/2221 October 2022 Total exemption full accounts made up to 2022-09-30

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10/10/2210 October 2022 Previous accounting period shortened from 2023-01-31 to 2022-09-30

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04/02/224 February 2022 Confirmation statement made on 2022-01-03 with no updates

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15/01/2115 January 2021 APPOINTMENT TERMINATED, DIRECTOR ARIF SHAIKH

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15/01/2115 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED ASAD MOHAMED RASHID QURESHI

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15/01/2115 January 2021 CESSATION OF ARIF ATIQUR REHMAN SHAIKH AS A PSC

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12/01/2112 January 2021 DIRECTOR APPOINTED MR MOHAMED ASAD MOHAMED RASHID QURESHI

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04/01/214 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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