INFOASSET LIMITED

04381383
UNIT 5 SWAN BUSINESS PARK SANDPIT ROAD DARTFORD KENT DA1 5ED

Documents

Documents
Date Category Description Pages
26 Jul 2024 accounts Annual Accounts 7 Buy now
13 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2023 accounts Annual Accounts 8 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 8 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 15 Buy now
20 Jul 2021 officers Appointment of secretary (Mr Scott John Tidemann) 2 Buy now
20 Jul 2021 officers Termination of appointment of secretary (Jonathan Drake) 1 Buy now
07 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 6 Buy now
26 Oct 2020 officers Termination of appointment of director (John Billowits) 1 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 officers Appointment of secretary (Mr Jonathan Drake) 2 Buy now
24 Feb 2020 officers Appointment of director (Mr Damian Mckay) 2 Buy now
24 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2020 officers Appointment of director (Mr John Billowits) 2 Buy now
24 Feb 2020 officers Termination of appointment of director (Kulvinder Kaur Sangha) 1 Buy now
24 Feb 2020 officers Termination of appointment of secretary (Mh Secretaries Limited) 1 Buy now
24 Feb 2020 officers Termination of appointment of director (Simon Peter Kendall) 1 Buy now
24 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2019 accounts Annual Accounts 12 Buy now
29 Mar 2019 officers Appointment of director (Mrs Kulvinder Kaur Sangha) 2 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 accounts Annual Accounts 12 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 accounts Annual Accounts 11 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 officers Termination of appointment of director (Graham Elmer) 1 Buy now
10 Oct 2016 accounts Annual Accounts 13 Buy now
27 Jun 2016 mortgage Registration of a charge 23 Buy now
23 Feb 2016 annual-return Annual Return 4 Buy now
04 Oct 2015 accounts Annual Accounts 11 Buy now
07 Jul 2015 officers Appointment of director (Mr Graham Elmer) 2 Buy now
03 Jun 2015 officers Termination of appointment of director (John Neil Hughes) 1 Buy now
26 Feb 2015 accounts Annual Accounts 2 Buy now
26 Feb 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Feb 2015 annual-return Annual Return 4 Buy now
13 May 2014 officers Appointment of director (Mr John Neil Hughes) 2 Buy now
13 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 May 2014 officers Appointment of corporate secretary (Mh Secretaries Limited) 2 Buy now
08 May 2014 officers Termination of appointment of director (David Clark) 1 Buy now
08 May 2014 officers Termination of appointment of director (Gareth Ashton) 1 Buy now
08 May 2014 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 1 Buy now
08 May 2014 officers Termination of appointment of secretary (Gareth Ashton) 1 Buy now
08 May 2014 officers Appointment of director (Mr Simon Peter Kendall) 2 Buy now
20 Mar 2014 officers Appointment of director (Mr Gareth Ashton) 2 Buy now
19 Mar 2014 officers Termination of appointment of director (Pascal Bartette) 1 Buy now
18 Mar 2014 annual-return Annual Return 5 Buy now
22 Nov 2013 officers Appointment of director (Mr David Clark) 2 Buy now
21 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Nov 2013 officers Termination of appointment of director (Richard Clark) 1 Buy now
17 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
10 Sep 2013 miscellaneous Miscellaneous 2 Buy now
02 Sep 2013 accounts Annual Accounts 19 Buy now
20 Mar 2013 annual-return Annual Return 4 Buy now
17 Dec 2012 officers Termination of appointment of director (Simon Kendall) 1 Buy now
20 Sep 2012 accounts Annual Accounts 18 Buy now
16 Aug 2012 officers Change of particulars for director (John Christopher Knowles) 2 Buy now
13 Aug 2012 officers Change of particulars for director (Simon Peter Kendall) 2 Buy now
13 Aug 2012 officers Change of particulars for director (Richard Phillip Harley Clark) 2 Buy now
13 Aug 2012 officers Change of particulars for director (Pascal Bartette) 2 Buy now
31 May 2012 officers Termination of appointment of director (Christopher Mccarthy) 2 Buy now
11 Apr 2012 annual-return Annual Return 8 Buy now
17 Aug 2011 officers Appointment of secretary (Gareth Ashton) 3 Buy now
12 Aug 2011 officers Change of particulars for director (Simon Peter Kendall) 3 Buy now
10 Aug 2011 accounts Annual Accounts 19 Buy now
27 Jun 2011 officers Appointment of director (Simon Peter Kendall) 3 Buy now
14 Jun 2011 officers Termination of appointment of director (John Knowles) 2 Buy now
16 Mar 2011 annual-return Annual Return 7 Buy now
10 Jan 2011 resolution Resolution 2 Buy now
04 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Dec 2010 mortgage Particulars of a mortgage or charge 7 Buy now
19 Nov 2010 officers Change of particulars for director (Pascal Bartette) 2 Buy now
13 Jul 2010 mortgage Particulars of a mortgage or charge 8 Buy now
07 Jul 2010 accounts Annual Accounts 19 Buy now
18 Mar 2010 annual-return Annual Return 6 Buy now
17 Mar 2010 officers Change of particulars for director (Pascal Bartette) 2 Buy now
16 Jan 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Jan 2010 resolution Resolution 1 Buy now
16 Jan 2010 annual-return Annual Return 7 Buy now
30 Sep 2009 accounts Annual Accounts 19 Buy now
14 Apr 2009 officers Director's change of particulars / pascal bartette / 19/03/2009 1 Buy now
19 Mar 2009 annual-return Return made up to 23/02/09; full list of members 7 Buy now
26 Jan 2009 capital Amending 88(2) 2 Buy now
26 Nov 2008 dissolution Withdrawal of application for striking off 1 Buy now
19 Nov 2008 officers Director appointed pascal bartette 2 Buy now
07 Nov 2008 dissolution Application for striking-off 1 Buy now
07 Nov 2008 officers Director appointed richard phillip harley clark 2 Buy now
07 Nov 2008 officers Secretary appointed maclay murray & spens LLP 2 Buy now
05 Nov 2008 resolution Resolution 16 Buy now
05 Nov 2008 accounts Accounting reference date shortened from 30/06/2009 to 31/12/2008 1 Buy now
05 Nov 2008 officers Appointment terminated director joseph hardy 1 Buy now
05 Nov 2008 officers Appointment terminated director alan pevy 1 Buy now
05 Nov 2008 officers Appointment terminated secretary john knowles 1 Buy now
05 Nov 2008 address Registered office changed on 05/11/2008 from sycamores, woodcock road east wretham thetford norfolk IP24 1SE 1 Buy now
15 Oct 2008 accounts Annual Accounts 8 Buy now