INTAFORENSICS LTD

Company number 05292275 ·

Active

143 filings

Date Filing
3 Aug 2026 Change of details for Cipher Opco Limited as a person with significant control on 2026-07-14 · 2 pages View document
13 May 2026 Appointment of Mr Matthew John Parker as a director on 2026-05-11 · 2 pages View document
12 May 2026 Appointment of Ms Caroline Michelle Bailes as a director on 2026-05-11 · 2 pages View document
11 Jan 2026 AGREEMENT2 · 1 page View document
11 Jan 2026 PARENT_ACC · 37 pages View document
11 Jan 2026 GUARANTEE2 · 3 pages View document
11 Jan 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 13 pages View document
6 Jan 2026 Confirmation statement made on 2025-12-14 with updates · 4 pages View document
5 Jan 2026 Director's details changed for Mr Tim Walton on 2023-11-01 · 2 pages View document
17 Nov 2025 Appointment of Mr Alexander Richard William Mooney as a director on 2025-11-07 · 2 pages View document
17 Nov 2025 Termination of appointment of James Alan Burbridge as a director on 2025-11-07 · 1 page View document
9 Sep 2025 Termination of appointment of Jennifer Katharine Middleton as a director on 2025-08-31 · 1 page View document
8 Aug 2025 Appointment of Mr Andrew Denzil Maurice Hague as a director on 2025-04-01 · 2 pages View document
1 Aug 2025 Cessation of Cipher Bidco Limited as a person with significant control on 2025-07-25 · 1 page View document
1 Aug 2025 Notification of Cipher Opco Limited as a person with significant control on 2025-07-25 · 2 pages View document
28 Jul 2025 Notification of Cipher Bidco Limited as a person with significant control on 2025-04-30 · 2 pages View document
28 Jul 2025 Cessation of Afa Topco Limited as a person with significant control on 2025-04-30 · 1 page View document
1 May 2025 Notification of Afa Topco Limited as a person with significant control on 2025-03-31 · 2 pages View document
1 May 2025 Cessation of Forensic Access Limited as a person with significant control on 2025-03-31 · 1 page View document
17 Apr 2025 Satisfaction of charge 052922750003 in full · 1 page View document
6 Jan 2025 PARENT_ACC · 35 pages View document
6 Jan 2025 Audit exemption subsidiary accounts made up to 2024-03-31 · 13 pages View document
6 Jan 2025 GUARANTEE2 · 3 pages View document
6 Jan 2025 AGREEMENT2 · 1 page View document
17 Dec 2024 Confirmation statement made on 2024-12-14 with no updates · 3 pages View document
8 Nov 2024 Termination of appointment of Victoria Naomi Carkeet-James Wood as a director on 2024-07-19 · 1 page View document
3 Oct 2024 Appointment of Jennifer Katharine Middleton as a director on 2024-09-16 · 2 pages View document
11 Apr 2024 PARENT_ACC · 34 pages View document
11 Apr 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 13 pages View document
21 Mar 2024 GUARANTEE2 · 3 pages View document
21 Mar 2024 Appointment of Mr James Alan Burbridge as a director on 2024-03-11 · 2 pages View document
21 Mar 2024 AGREEMENT2 · 1 page View document
14 Mar 2024 Termination of appointment of Ian Pigden-Bennett as a director on 2023-11-01 · 1 page View document
15 Dec 2023 Confirmation statement made on 2023-12-14 with no updates · 3 pages View document
12 Dec 2023 Appointment of Mr Tim Walton as a director on 2023-11-01 · 2 pages View document
28 Nov 2023 Appointment of Mrs Victoria Naomi Carkeet-James Wood as a director on 2023-11-01 · 2 pages View document
30 Oct 2023 PARENT_ACC · 42 pages View document
30 Oct 2023 Audit exemption subsidiary accounts made up to 2022-03-31 · 22 pages View document
19 Oct 2023 Registration of charge 052922750003, created on 2023-10-18 · 51 pages View document
17 Oct 2023 Satisfaction of charge 052922750002 in full · 1 page View document
25 Sep 2023 GUARANTEE2 · 3 pages View document
25 Sep 2023 AGREEMENT2 · 1 page View document
4 Sep 2023 Termination of appointment of Emma May Salthouse as a director on 2023-08-30 · 1 page View document
31 May 2023 Termination of appointment of Jonathan Darcy Blything Blows as a director on 2023-04-06 · 1 page View document
18 May 2023 Director's details changed for Mr Ian Pidgen-Bennett on 2023-04-04 · 2 pages View document
16 May 2023 Appointment of Mr Ian Pidgen-Bennett as a director on 2023-04-04 · 2 pages View document
16 May 2023 Appointment of Emma May Salthouse as a director on 2023-04-04 · 2 pages View document
12 Jan 2023 Confirmation statement made on 2022-12-14 with no updates · 3 pages View document
9 May 2022 Termination of appointment of Rachel Fiona Jansen as a director on 2022-04-22 · 1 page View document
26 Jan 2022 Confirmation statement made on 2021-12-14 with updates · 4 pages View document
8 Jun 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES View document
3 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID FROWEN / 01/12/2019 View document
2 Jan 2020 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
2 Jan 2020 SAIL ADDRESS CREATED View document
2 Jan 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR View document
2 Jan 2020 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
13 Jun 2019 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 04/04/2019 View document
10 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
23 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN STEPHEN WALTON / 10/05/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Jan 2019 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
31 Jan 2019 COURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL/ REPLACEMENT OF SUPERVISOR View document
21 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ANNE FROWEN / 21/12/2018 View document
21 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID FROWEN / 20/12/2018 View document
21 Dec 2018 PSC'S CHANGE OF PARTICULARS / MRS KATHERINE ANNE FROWEN / 20/12/2018 View document
21 Dec 2018 PSC'S CHANGE OF PARTICULARS / MRS KATHERINE ANNE FROWEN / 21/12/2018 View document
21 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID FROWEN / 21/12/2018 View document
21 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID FROWEN / 21/12/2018 View document
21 Dec 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE ANNE FROWEN / 21/12/2018 View document
21 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ANNE FROWEN / 21/12/2018 View document
21 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID FROWEN / 21/12/2018 View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES View document
20 Apr 2018 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES BORKOLES View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Feb 2017 DIRECTOR APPOINTED MR DAMIAN STEPHEN WALTON View document
27 Jan 2017 ADOPT ARTICLES 06/01/2017 View document
27 Jan 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
29 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER FATHERS View document
23 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052922750001 View document
1 Feb 2016 Annual return made up to 14 December 2015 with full list of shareholders View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 Aug 2015 DIRECTOR APPOINTED MR ROGER ALLAN WILDING FATHERS View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
15 Jan 2015 Annual return made up to 14 December 2014 with full list of shareholders View document
5 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID FROWEN / 01/11/2014 View document
5 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BORKOLES / 05/12/2014 View document
5 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ANNE FROWEN / 05/12/2014 View document
5 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE ANNE FROWEN / 05/12/2014 View document
18 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR STUART BIRD View document
16 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Dec 2013 Annual return made up to 14 December 2013 with full list of shareholders View document
9 Jul 2013 DIRECTOR APPOINTED MR STUART NIGEL BIRD View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
1 Mar 2013 DIRECTOR APPOINTED MR JAMES EDWARD BORKOLES View document
20 Dec 2012 Annual return made up to 14 December 2012 with full list of shareholders View document
13 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE ANNE FROWEN / 23/10/2012 View document
25 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID FROWEN / 23/10/2012 View document
25 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ANNE FROWEN / 23/10/2012 View document
25 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ANNE FROWEN / 23/10/2012 View document
25 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID FROWEN / 23/10/2012 View document
9 Jul 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 1 THE COURTYARD, ELIOT BUSINESS PARK, NUNEATON WARWICKSHIRE CV10 7RJ View document
22 Dec 2011 Annual return made up to 14 December 2011 with full list of shareholders View document
27 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Jan 2011 Annual return made up to 14 December 2010 with full list of shareholders View document
14 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ANNE FROWEN / 14/12/2009 View document
14 Dec 2009 Annual return made up to 14 December 2009 with full list of shareholders View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID FROWEN / 14/12/2009 View document
5 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 Feb 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
4 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Apr 2008 PREVEXT FROM 30/11/2007 TO 31/03/2008 View document
2 Apr 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View document
19 Mar 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHERINE BORTON / 27/10/2007 View document
5 Feb 2008 REGISTERED OFFICE CHANGED ON 05/02/08 FROM: EPIC, BARLING WAY NUNEATON, WARWICKSHIRE CV10 7RH View document
14 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
1 Mar 2007 NEW DIRECTOR APPOINTED View document
15 Dec 2006 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View document
27 Nov 2006 REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 7 PACKWOOD CLOSE NUNEATON WARWICKSHIRE CV11 4GG View document
14 Nov 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Nov 2006 COMPANY NAME CHANGED REVIEW I.T. LTD CERTIFICATE ISSUED ON 07/11/06 View document
1 Nov 2006 REGISTERED OFFICE CHANGED ON 01/11/06 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR View document
1 Nov 2006 SECRETARY RESIGNED View document
1 Nov 2006 NEW DIRECTOR APPOINTED View document
1 Nov 2006 DIRECTOR RESIGNED View document
1 Nov 2006 NEW SECRETARY APPOINTED View document
13 Jan 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS View document
9 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
24 Nov 2004 REGISTERED OFFICE CHANGED ON 24/11/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR View document
21 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document