INFOTEK SOFTWARE LTD

Company number 05209599 ·

Active

70 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-08-18 with updates · 4 pages View document
14 Apr 2026 Registered office address changed from Freberta, Back Road Catbrook Chepstow Monmouthshire NP16 6NA to Unit 1 & 2 First Floor, Bridge Road Business Park Bridge Road Haywards Heath West Sussex RH16 1TX on 2026-04-14 · 1 page View document
14 Apr 2026 Appointment of Mr Geoffrey Walter Ian Perkins as a director on 2026-03-27 · 2 pages View document
14 Apr 2026 Appointment of Mrs Keely Michelle Perkins as a director on 2026-03-27 · 2 pages View document
14 Apr 2026 Appointment of Mr Sean Gavin Baumann as a director on 2026-03-27 · 2 pages View document
14 Apr 2026 Termination of appointment of Philip Arthur Craddock as a director on 2026-03-27 · 1 page View document
14 Apr 2026 Termination of appointment of Rosemary Stevens as a secretary on 2026-03-27 · 1 page View document
14 Apr 2026 Termination of appointment of Rosemary Stevens as a director on 2026-03-27 · 1 page View document
2 Apr 2026 Cessation of Rosemary Stevens as a person with significant control on 2026-03-27 · 1 page View document
2 Apr 2026 Cessation of Philip Arthur Craddock as a person with significant control on 2026-03-27 · 1 page View document
2 Apr 2026 Notification of Commercial Software Limited as a person with significant control on 2026-03-27 · 2 pages View document
25 Mar 2026 Total exemption full accounts made up to 2025-11-30 · 9 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
20 Aug 2025 Confirmation statement made on 2025-08-18 with no updates · 3 pages View document
24 Jul 2025 Total exemption full accounts made up to 2024-11-30 · 9 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
20 Aug 2024 Confirmation statement made on 2024-08-18 with no updates · 3 pages View document
10 May 2024 Total exemption full accounts made up to 2023-11-30 · 9 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
18 Aug 2023 Confirmation statement made on 2023-08-18 with no updates · 3 pages View document
18 Jul 2023 Total exemption full accounts made up to 2022-11-30 · 9 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES View document
2 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
23 Aug 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES View document
19 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES View document
10 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
7 Jul 2018 01/01/18 STATEMENT OF CAPITAL GBP 2 View document
22 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ARTHUR CRADDOCK View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES View document
20 Mar 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
19 Aug 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View document
13 Apr 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
18 Aug 2015 Annual return made up to 18 August 2015 with full list of shareholders View document
5 Sep 2014 Annual return made up to 18 August 2014 with full list of shareholders View document
9 Apr 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
28 Aug 2013 Annual return made up to 18 August 2013 with full list of shareholders View document
11 Mar 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
21 Aug 2012 Annual return made up to 18 August 2012 with full list of shareholders View document
18 Jun 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
20 Aug 2011 Annual return made up to 18 August 2011 with full list of shareholders View document
12 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
20 Aug 2010 Annual return made up to 18 August 2010 with full list of shareholders View document
20 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY STEVENS / 09/10/2009 View document
19 Mar 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
18 Aug 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS View document
22 Jun 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
26 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
19 Aug 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS View document
30 Aug 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS View document
21 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
12 Dec 2006 DIRECTOR RESIGNED View document
12 Dec 2006 NEW DIRECTOR APPOINTED View document
22 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS View document
12 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
21 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Mar 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Mar 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 2005 REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 11 KINGWELL VIEW HIGH LITTLETON BRISTOL BS39 6LD View document
18 Aug 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS View document
14 Apr 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05 View document
18 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document