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INFO EXPRESS LIMITED

Company number 02989245

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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)
17 Feb 2025	AA	Micro company accounts made up to 31 December 2024	View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Nov 2024	CH01	Director's details changed for Mr Nigel Trevor Carey on 1 August 2021	View PDF Director's details changed for Mr Nigel Trevor Carey on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	AD01	Registered office address changed from Unit 6 North Quay Hayle TR27 4DD England to Old Farm Clunton Craven Arms SY7 0HT on 27 November 2024	View PDF Registered office address changed from Unit 6 North Quay Hayle TR27 4DD England to Old Farm Clunton Craven Arms SY7 0HT on 27 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
06 Jan 2022	TM01	Termination of appointment of Kelly Jean Lafferty as a director on 1 January 2022	View PDF Termination of appointment of Kelly Jean Lafferty as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AP01	Appointment of Mr David Rex Gardner as a director on 1 January 2022	View PDF Appointment of Mr David Rex Gardner as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
17 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	PSC02	Notification of Aspire Geophysics Ltd as a person with significant control on 1 March 2021	View PDF Notification of Aspire Geophysics Ltd as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Mr Steve Lambert as a director on 1 March 2021	View PDF Appointment of Mr Steve Lambert as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	PSC07	Cessation of Steven Meredith Lambert as a person with significant control on 1 March 2021	View PDF Cessation of Steven Meredith Lambert as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 102	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 102 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
24 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2020	AD01	Registered office address changed from Tower House Parkstone Road Poole Dorset BH15 2JH to Unit 6 North Quay Hayle TR27 4DD on 4 January 2020	View PDF Registered office address changed from Tower House Parkstone Road Poole Dorset BH15 2JH to Unit 6 North Quay Hayle TR27 4DD on 4 January 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	View PDF Confirmation statement made on 10 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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