INTAFORENSICS LTD
Company number 05292275 · Monitor this company
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 |