INFOCAP TECHNOLOGIES LIMITED

03443879
BOURNE HOUSE 475 GODSTONE ROAD WHYTELEAFE ENGLAND CR3 0BL

Documents

Documents
Date Category Description Pages
02 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2024 officers Appointment of secretary (Mr Timothy Murphy) 2 Buy now
25 Apr 2024 officers Termination of appointment of secretary (Jane Tyler) 1 Buy now
25 Jan 2024 officers Termination of appointment of director (Nicholas Palmer Kyle Montgomery) 1 Buy now
14 Dec 2023 accounts Annual Accounts 24 Buy now
14 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 55 Buy now
14 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
14 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 21 Buy now
04 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 55 Buy now
04 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
04 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 23 Buy now
08 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 53 Buy now
08 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
08 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
13 Nov 2020 accounts Annual Accounts 24 Buy now
13 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 56 Buy now
13 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
13 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 officers Change of particulars for director (Mr Paul Adrian Stanley) 2 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 19 Buy now
05 Oct 2018 accounts Annual Accounts 22 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2017 mortgage Registration of a charge 65 Buy now
05 Oct 2017 accounts Annual Accounts 25 Buy now
05 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 44 Buy now
05 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
05 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2017 officers Change of particulars for secretary (Jane Tyler) 1 Buy now
11 Oct 2016 accounts Annual Accounts 20 Buy now
11 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 43 Buy now
11 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
11 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2016 accounts Amended Accounts 10 Buy now
11 Apr 2016 mortgage Registration of a charge 25 Buy now
31 Mar 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 43 Buy now
31 Mar 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
31 Mar 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
14 Mar 2016 resolution Resolution 12 Buy now
29 Feb 2016 mortgage Registration of a charge 60 Buy now
22 Dec 2015 accounts Annual Accounts 10 Buy now
18 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2015 annual-return Annual Return 5 Buy now
02 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jan 2015 officers Termination of appointment of director (Andrea Eka Mcpherson) 1 Buy now
13 Jan 2015 officers Termination of appointment of secretary (Colin Alderton) 1 Buy now
13 Jan 2015 officers Termination of appointment of director (Colin Alderton) 1 Buy now
10 Dec 2014 officers Termination of appointment of director (David Dawes) 1 Buy now
07 Oct 2014 annual-return Annual Return 9 Buy now
29 May 2014 accounts Annual Accounts 6 Buy now
04 Oct 2013 annual-return Annual Return 9 Buy now
23 Sep 2013 accounts Annual Accounts 5 Buy now
23 May 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Apr 2013 officers Appointment of director (Mr Nicholas Palmer Kyle Montgomery) 2 Buy now
04 Apr 2013 officers Termination of appointment of director (Mark Jones) 1 Buy now
04 Apr 2013 officers Termination of appointment of director (Douglas Brown) 1 Buy now
21 Feb 2013 officers Termination of appointment of director (Paul Stanley) 1 Buy now
21 Feb 2013 officers Appointment of director (Mr Paul Adrian Stanley) 2 Buy now
19 Oct 2012 annual-return Annual Return 11 Buy now
25 Jul 2012 resolution Resolution 3 Buy now
09 Jul 2012 officers Appointment of director (Mr Mark John Charles Jones) 2 Buy now
04 Jul 2012 officers Appointment of secretary (Jane Tyler) 2 Buy now
04 Jul 2012 officers Appointment of director (Mr Douglas Alexander Edward Brown) 2 Buy now
04 Jul 2012 officers Appointment of director (Mr Paul Adrian Stanley) 2 Buy now
21 Jun 2012 officers Appointment of director (Ms Andrea Eka Mcpherson) 2 Buy now
14 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 May 2012 accounts Annual Accounts 6 Buy now
17 Apr 2012 capital Notice of name or other designation of class of shares 2 Buy now
21 Nov 2011 annual-return Annual Return 7 Buy now
10 Nov 2011 capital Return of purchase of own shares 5 Buy now
10 Oct 2011 officers Change of particulars for director (Mr David Dawes) 2 Buy now
13 Jun 2011 accounts Annual Accounts 6 Buy now
29 Oct 2010 annual-return Annual Return 7 Buy now
18 Oct 2010 accounts Annual Accounts 5 Buy now
24 May 2010 capital Return of Allotment of shares 4 Buy now
26 Oct 2009 accounts Annual Accounts 6 Buy now
21 Oct 2009 annual-return Annual Return 6 Buy now
21 Oct 2009 officers Change of particulars for director (David Dawes) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Colin Alderton) 2 Buy now
06 May 2009 address Registered office changed on 06/05/2009 from technology house coped hall business park wootton bassett wiltshire SN4 8DP 1 Buy now
21 Oct 2008 accounts Annual Accounts 5 Buy now
14 Oct 2008 annual-return Return made up to 02/10/08; full list of members 4 Buy now
19 Feb 2008 address Registered office changed on 19/02/08 from: 8 baker street london W1M 1DA 1 Buy now
05 Oct 2007 annual-return Return made up to 02/10/07; full list of members 3 Buy now
26 Sep 2007 accounts Annual Accounts 15 Buy now
11 Jan 2007 accounts Annual Accounts 13 Buy now
26 Oct 2006 annual-return Return made up to 02/10/06; full list of members 3 Buy now
13 Oct 2005 annual-return Return made up to 02/10/05; full list of members 3 Buy now
11 Jul 2005 accounts Annual Accounts 12 Buy now