INFOTECH SOLUTIONS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Appointment of Mr Andrew John Moss as a director on 2025-04-01 |
| 10/04/2510 April 2025 | Termination of appointment of Spencer Lea as a director on 2025-03-21 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 11/12/2411 December 2024 | Termination of appointment of James Howard Steventon as a director on 2024-12-02 |
| 11/12/2411 December 2024 | Appointment of Mr Barney Andrew Taylor as a director on 2024-12-02 |
| 25/11/2425 November 2024 | Termination of appointment of Mark Alexander Lovett as a director on 2024-11-25 |
| 12/11/2412 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 12/11/2412 November 2024 | |
| 12/11/2412 November 2024 | |
| 12/11/2412 November 2024 | |
| 18/04/2418 April 2024 | Appointment of Mr Mark Alexander Lovett as a director on 2024-04-15 |
| 19/02/2419 February 2024 | Change of details for Arteri Holdings Limited as a person with significant control on 2022-10-01 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 14/12/2314 December 2023 | Appointment of Mr Spencer Lea as a director on 2023-12-01 |
| 06/12/236 December 2023 | Termination of appointment of Stephen John Halstead as a director on 2023-11-30 |
| 20/11/2320 November 2023 | |
| 20/11/2320 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 20/11/2320 November 2023 | |
| 20/11/2320 November 2023 | |
| 02/11/232 November 2023 | Appointment of Mr Stephen John Halstead as a director on 2023-11-01 |
| 01/11/231 November 2023 | Termination of appointment of Jonathan Simon Hardy as a director on 2023-10-31 |
| 13/04/2313 April 2023 | Registration of charge 034893850003, created on 2023-04-12 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 19/10/2219 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 19/10/2219 October 2022 | |
| 19/10/2219 October 2022 | |
| 19/10/2219 October 2022 | |
| 04/04/224 April 2022 | Appointment of Mr James Steventon as a director on 2022-03-01 |
| 04/04/224 April 2022 | Termination of appointment of John Joseph Whitty as a director on 2022-03-01 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 24/01/2224 January 2022 | Registered office address changed from Suite 2 Ashford House Beaufort Court Medway City Estate Rochester Kent ME2 4FA to Unit 7 Interchange 25 Business Park Bostocks Lane Sandiacre Nottingham NG10 5QG on 2022-01-24 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/12/2016 December 2020 | PSC'S CHANGE OF PARTICULARS / MRS NICOLETTE FOORD / 15/11/2017 |
| 16/12/2016 December 2020 | PSC'S CHANGE OF PARTICULARS / MR JASON FOORD / 15/02/2017 |
| 15/12/2015 December 2020 | PSC'S CHANGE OF PARTICULARS / MR JASON FOORD / 15/12/2020 |
| 15/12/2015 December 2020 | PSC'S CHANGE OF PARTICULARS / MRS NICOLETTE FOORD / 15/12/2020 |
| 15/12/2015 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTERI HOLDINGS LIMITED |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS NICOLETTE FOORD / 16/07/2019 |
| 16/07/1916 July 2019 | PSC'S CHANGE OF PARTICULARS / MR JASON FOORD / 16/07/2019 |
| 16/07/1916 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLETTE FOORD / 16/07/2019 |
| 16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JASON FOORD / 16/07/2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS NICOLETTE FOORD / 19/03/2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/11/1715 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLETTE FOORD |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 30/10/1730 October 2017 | CESSATION OF STEPHEN PARNELL AS A PSC |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, SECRETARY JASON FOORD |
| 13/03/1713 March 2017 | SECRETARY APPOINTED MRS NICOLETTE FOORD |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARNELL |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/02/1618 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/10/1523 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/02/1527 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/02/1412 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/05/1328 May 2013 | ADOPT ARTICLES 22/04/2013 |
| 28/05/1328 May 2013 | 22/04/13 STATEMENT OF CAPITAL GBP 202 |
| 28/05/1328 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 11/02/1311 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/02/123 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/02/113 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARNELL / 05/11/2010 |
| 15/10/1015 October 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/02/1016 February 2010 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON FOORD / 17/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARNELL / 17/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/09/0830 September 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM UNIT E3 ST GEORGES BUSINESS PARK CASTLE ROAD SITTINGBOURNE KENT ME10 3TB |
| 13/02/0813 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/02/0623 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 08/01/048 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: UNIT C5 SAINT GEORGES BUSINESS PARK, CASTLE ROAD, SITTINGBOURNE KENT ME10 3TB |
| 20/02/0320 February 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 17/08/0117 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0122 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 13/10/0013 October 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 2 LADYFIELD CLOSE KEYCOL HILL BOBBING SITTINGBOURNE KENT ME9 8TA |
| 17/01/0017 January 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 19 FOX HILL BAPCHILD SITTINGBOURNE KENT ME9 9AB |
| 09/04/989 April 1998 | S386 DISP APP AUDS 08/01/98 |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | SECRETARY RESIGNED |
| 07/01/987 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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