INFRAMES.COM LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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04/10/244 October 2024 Confirmation statement made on 2024-10-04 with no updates

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07/03/247 March 2024 Micro company accounts made up to 2023-10-31

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19/12/2319 December 2023 Change of details for Mr Jonathan Kyle Ewing as a person with significant control on 2016-04-06

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/10/2317 October 2023 Confirmation statement made on 2023-10-04 with no updates

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26/06/2326 June 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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06/10/226 October 2022 Confirmation statement made on 2022-10-04 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/10/2115 October 2021 Confirmation statement made on 2021-10-04 with no updates

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12/03/2112 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES

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03/03/203 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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11/03/1911 March 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN KYLE EWING / 08/03/2019

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11/03/1911 March 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN KYLE EWING / 08/03/2019

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08/03/198 March 2019 PSC'S CHANGE OF PARTICULARS / MR JON KYLE EWING / 08/03/2019

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08/03/198 March 2019 SECRETARY APPOINTED MS EMMA EWING

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08/03/198 March 2019 APPOINTMENT TERMINATED, SECRETARY EMMA EWING

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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05/03/185 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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08/05/178 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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04/10/154 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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15/11/1415 November 2014 Annual return made up to 4 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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04/10/134 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/11/1215 November 2012 Annual return made up to 4 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/10/115 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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28/10/1028 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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06/10/096 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KYLE EWING / 06/10/2009

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08/08/098 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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21/10/0821 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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07/12/077 December 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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08/02/078 February 2007 DIRECTOR'S PARTICULARS CHANGED

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26/01/0726 January 2007 SECRETARY'S PARTICULARS CHANGED

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26/01/0726 January 2007 REGISTERED OFFICE CHANGED ON 26/01/07 FROM: HUNTINGDON HOUSE 35 FIELD ROAD READING BERKSHIRE RG1 6AP

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01/11/061 November 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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17/01/0617 January 2006 RETURN MADE UP TO 04/10/05; CHANGE OF MEMBERS

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06/01/066 January 2006 SECRETARY RESIGNED

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06/01/066 January 2006 NEW SECRETARY APPOINTED

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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21/01/0521 January 2005 DIRECTOR RESIGNED

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21/01/0521 January 2005 NEW SECRETARY APPOINTED

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14/12/0414 December 2004 RETURN MADE UP TO 04/10/04; NO CHANGE OF MEMBERS

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27/07/0427 July 2004 REGISTERED OFFICE CHANGED ON 27/07/04 FROM: CHARTERFORD HOUSE 75 LONDON ROAD, HEADINGTON OXFORD OXFORDSHIRE OX3 9BB

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27/07/0427 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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18/11/0318 November 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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19/08/0319 August 2003 DIRECTOR'S PARTICULARS CHANGED

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06/08/036 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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15/10/0215 October 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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28/08/0228 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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03/12/013 December 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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23/10/0023 October 2000 DIRECTOR'S PARTICULARS CHANGED

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23/10/0023 October 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS

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12/10/9912 October 1999 DIRECTOR RESIGNED

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12/10/9912 October 1999 NEW DIRECTOR APPOINTED

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12/10/9912 October 1999 REGISTERED OFFICE CHANGED ON 12/10/99 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL AVON BS2 8PE

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12/10/9912 October 1999 SECRETARY RESIGNED

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12/10/9912 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/10/994 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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