INFY CONSULTING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Appointment of Paul George Dillon as a director on 2025-06-23 |
| 01/08/251 August 2025 New | Termination of appointment of Andrew Duncan as a director on 2025-06-30 |
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 25/07/2425 July 2024 | Amended full accounts made up to 2023-03-31 |
| 15/07/2415 July 2024 | Full accounts made up to 2023-03-31 |
| 01/06/241 June 2024 | Compulsory strike-off action has been discontinued |
| 01/06/241 June 2024 | Compulsory strike-off action has been discontinued |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 24/08/2324 August 2023 | Full accounts made up to 2022-03-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 04/11/214 November 2021 | Full accounts made up to 2021-03-31 |
| 11/02/1511 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROLF SCHLAEPFER |
| 26/03/1426 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 24/01/1324 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM HEATHROW HOUSE 785 BATH ROAD HEATHROW MIDDLESEX TW5 9AT UNITED KINGDOM |
| 23/01/1323 January 2013 | SAIL ADDRESS CREATED |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD HAFNER / 07/02/2012 |
| 15/02/1215 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF SCHLAEPFER / 01/07/2011 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD HAFNER / 01/07/2011 |
| 14/02/1214 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / HARRY SINGH / 01/07/2011 |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM GAINSBOROUGH HOUSE 59 - 60 THAMES STREET WINDSOR SL4 1TX |
| 20/05/1120 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/02/1122 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | SECRETARY APPOINTED HARRY SINGH |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED ROLF SCHLAEPFER |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBBS |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN VASEY |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | DIRECTOR APPOINTED ANDREW RONALD ARTHUR GIBBS |
| 28/03/0828 March 2008 | REGISTERED OFFICE CHANGED ON 28/03/08 FROM: GISTERED OFFICE CHANGED ON 28/03/2008 FROM HESKETH HOUSE 43-45 PORTMAN SQUARE LONDON W1H 6HN |
| 27/02/0827 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 07/02/077 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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