INFORM PRODUCTS LTD

Company number 00334826

Date	Type	Description	View / Download
12 Jan 2022	TM01	Termination of appointment of Andrew Haig Denny as a director on 1 January 2022	(1 page)
01 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(10 pages)
01 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(42 pages)
01 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
01 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
12 Jul 2021	TM02	Termination of appointment of Andrew Haig Denny as a secretary on 9 July 2021	(1 page)
23 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	(3 pages)
11 Jun 2021	PSC02	Notification of Denny Bros Trustee Limited as a person with significant control on 20 April 2021	(2 pages)
28 Jan 2021	MR01	Registration of charge 003348260005, created on 25 January 2021	(63 pages)
17 Aug 2020	TM01	Termination of appointment of Ivan Richard Kistruck as a director on 30 June 2020	(1 page)
22 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(10 pages)
22 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(44 pages)
22 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
13 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(10 pages)
13 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(45 pages)
13 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
13 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
01 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
16 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
06 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
06 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
14 Dec 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)