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INFOTEC LIMITED

Company number 02703979

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2024 AA Full accounts made up to 31 December 2023
15 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
08 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
19 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
02 Feb 2023 PSC07 Cessation of Neil Alexander Scott as a person with significant control on 17 January 2023
02 Feb 2023 AD01 Registered office address changed from 1-4 the Maltings Tamworth Road Ashby De La Zouch Leicestershire LE65 2PS to 12 Charter Point Way Ashby-De-La-Zouch LE65 1NF on 2 February 2023
02 Feb 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
02 Feb 2023 TM01 Termination of appointment of Neil Scott as a director on 17 January 2023
02 Feb 2023 TM01 Termination of appointment of Brian Ernest Hayden as a director on 17 January 2023
02 Feb 2023 TM01 Termination of appointment of Timothy Court as a director on 17 January 2023
02 Feb 2023 AP01 Appointment of Mr Nicholas William Lowe as a director on 17 January 2023
02 Feb 2023 AP01 Appointment of Mr Russell Craig Singleton as a director on 17 January 2023
09 May 2022 AA Total exemption full accounts made up to 30 September 2021
13 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
06 May 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
30 Mar 2021 CH01 Director's details changed for Mr Timothy Court on 22 October 2020
25 Feb 2021 MR04 Satisfaction of charge 027039790003 in full
22 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
08 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
13 Jun 2019 PSC07 Cessation of Timothy Court as a person with significant control on 18 April 2019
13 Jun 2019 PSC02 Notification of Igl Limited as a person with significant control on 18 April 2019
13 Jun 2019 PSC07 Cessation of Brian Ernest Hayden as a person with significant control on 18 April 2019
10 May 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
10 May 2019 PSC01 Notification of Neil Alexander Scott as a person with significant control on 1 January 2019