INFOPLEX LTD.

SC154345
WILLIAM DUNCAN & CO 4D AUCHINGRAMONT RD HAMILTON AUCHINGRAMONT ROAD HAMILTON SCOTLAND ML3 6JT

Documents

Documents
Date Category Description Pages
08 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2024 accounts Annual Accounts 11 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2023 accounts Annual Accounts 11 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2022 accounts Annual Accounts 11 Buy now
06 Apr 2022 capital Second Filing Capital Allotment Shares 4 Buy now
06 Apr 2022 capital Return of Allotment of shares 3 Buy now
15 Sep 2021 officers Change of particulars for director (Mr Douglas Norman Bell) 2 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2021 accounts Annual Accounts 10 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 accounts Annual Accounts 11 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 accounts Annual Accounts 10 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2018 accounts Annual Accounts 10 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2017 accounts Annual Accounts 7 Buy now
19 Jan 2017 officers Change of particulars for director (Mr Mark Wilson Robertson) 2 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Nov 2016 capital Return of Allotment of shares 3 Buy now
21 Jul 2016 accounts Annual Accounts 7 Buy now
13 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2016 officers Termination of appointment of director (Fiona Ann Ramsay) 1 Buy now
24 Jan 2016 officers Termination of appointment of director (James Douglas Anderson) 1 Buy now
24 Jan 2016 officers Termination of appointment of secretary (Fiona Ann Ramsay) 1 Buy now
16 Nov 2015 annual-return Annual Return 8 Buy now
26 May 2015 accounts Annual Accounts 6 Buy now
05 Mar 2015 incorporation Memorandum Articles 33 Buy now
05 Mar 2015 resolution Resolution 4 Buy now
17 Dec 2014 capital Return of Allotment of shares 4 Buy now
17 Dec 2014 resolution Resolution 31 Buy now
17 Dec 2014 capital Notice of name or other designation of class of shares 2 Buy now
21 Nov 2014 annual-return Annual Return 8 Buy now
20 Nov 2014 officers Change of particulars for director (Mr Douglas Norman Bell) 2 Buy now
12 Nov 2014 capital Return of Allotment of shares 3 Buy now
06 May 2014 accounts Annual Accounts 6 Buy now
27 Nov 2013 capital Return of Allotment of shares 3 Buy now
27 Nov 2013 annual-return Annual Return 8 Buy now
27 May 2013 accounts Annual Accounts 5 Buy now
10 Apr 2013 officers Appointment of director (Mr Douglas Norman Bell) 2 Buy now
10 Apr 2013 officers Termination of appointment of director (Malcolm Blyth) 1 Buy now
13 Nov 2012 annual-return Annual Return 8 Buy now
13 Nov 2012 capital Return of Allotment of shares 3 Buy now
19 Jun 2012 accounts Annual Accounts 5 Buy now
12 Jun 2012 officers Appointment of director (Mr Mark Wilson Robertson) 2 Buy now
06 Mar 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
21 Dec 2011 officers Termination of appointment of director (Mark Ramsay) 1 Buy now
15 Nov 2011 annual-return Annual Return 8 Buy now
16 Jun 2011 accounts Annual Accounts 8 Buy now
18 Nov 2010 annual-return Annual Return 8 Buy now
30 Jun 2010 accounts Annual Accounts 8 Buy now
03 Nov 2009 annual-return Annual Return 8 Buy now
03 Nov 2009 officers Change of particulars for director (James Douglas Anderson) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Malcolm Robert Blyth) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Mrs Fiona Ann Ramsay) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Mark Alexander Ramsay) 2 Buy now
07 Aug 2009 accounts Annual Accounts 8 Buy now
11 Nov 2008 annual-return Return made up to 31/10/08; full list of members 5 Buy now
30 Jun 2008 accounts Annual Accounts 7 Buy now
06 Nov 2007 annual-return Return made up to 31/10/07; full list of members 4 Buy now
29 Jun 2007 accounts Annual Accounts 7 Buy now
07 Nov 2006 annual-return Return made up to 31/10/06; full list of members 4 Buy now
25 Aug 2006 accounts Annual Accounts 8 Buy now
14 Nov 2005 annual-return Return made up to 31/10/05; full list of members 4 Buy now
06 Jul 2005 accounts Annual Accounts 8 Buy now
22 Nov 2004 annual-return Return made up to 31/10/04; full list of members 10 Buy now
19 Jul 2004 accounts Annual Accounts 6 Buy now
24 Nov 2003 annual-return Return made up to 31/10/03; full list of members 10 Buy now
04 Jul 2003 accounts Annual Accounts 6 Buy now
25 Nov 2002 annual-return Return made up to 31/10/02; full list of members 10 Buy now
09 Jul 2002 accounts Annual Accounts 6 Buy now
22 Nov 2001 annual-return Return made up to 31/10/01; full list of members 9 Buy now
28 Aug 2001 accounts Annual Accounts 6 Buy now
28 Nov 2000 annual-return Return made up to 31/10/00; full list of members 9 Buy now
28 Nov 2000 capital Ad 02/10/00--------- £ si 20500@1=20500 £ ic 111640/132140 3 Buy now
28 Nov 2000 officers Director resigned 1 Buy now
31 Aug 2000 accounts Annual Accounts 6 Buy now
22 Dec 1999 capital Ad 27/08/99--------- £ si 24160@1 2 Buy now
01 Dec 1999 annual-return Return made up to 31/10/99; full list of members 9 Buy now
02 Sep 1999 accounts Annual Accounts 6 Buy now
02 Sep 1999 resolution Resolution 1 Buy now
27 Nov 1998 annual-return Return made up to 31/10/98; full list of members 8 Buy now
01 Sep 1998 accounts Annual Accounts 6 Buy now
30 Nov 1997 annual-return Return made up to 31/10/97; full list of members 8 Buy now
05 Sep 1997 accounts Annual Accounts 6 Buy now
13 Mar 1997 capital Ad 31/01/97--------- £ si 14580@1=14580 £ ic 72900/87480 2 Buy now
13 Mar 1997 capital Nc inc already adjusted 27/01/97 1 Buy now
13 Mar 1997 resolution Resolution 1 Buy now
04 Feb 1997 mortgage Partic of mort/charge ***** 10 Buy now
29 Nov 1996 annual-return Return made up to 31/10/96; full list of members 8 Buy now
16 Oct 1996 officers Secretary's particulars changed 1 Buy now
16 Oct 1996 officers Director's particulars changed 1 Buy now
16 Oct 1996 officers Director's particulars changed 1 Buy now
16 Oct 1996 officers Director resigned 1 Buy now
01 Oct 1996 change-of-name Certificate Change Of Name Company 2 Buy now
05 Feb 1996 address Registered office changed on 05/02/96 from: wester balchrystie by colinsburgh leven fife KY9 1HE 1 Buy now