- Company Overview for INFALLIBLE SYSTEMS LIMITED (03335143)
- Filing history for INFALLIBLE SYSTEMS LIMITED (03335143)
- People for INFALLIBLE SYSTEMS LIMITED (03335143)
- Charges for INFALLIBLE SYSTEMS LIMITED (03335143)
- More for INFALLIBLE SYSTEMS LIMITED (03335143)
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) |
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06 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
07 Jul 2016 | CH01 | Director's details changed for Mrs Claire Knowles on 25 June 2016 | |
08 Apr 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
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25 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
16 Jul 2015 | TM01 | Termination of appointment of Elizabeth Ann Evans as a director on 4 June 2015 | |
16 Jul 2015 | TM01 | Termination of appointment of Gaetano Richard Deacon as a director on 4 June 2015 | |
16 Jul 2015 | TM02 | Termination of appointment of Elizabeth Ann Evans as a secretary on 4 June 2015 | |
16 Jul 2015 | AP01 | Appointment of Mrs Claire Knowles as a director on 4 June 2015 | |
16 Jul 2015 | AP01 | Appointment of Mr John Chapman as a director on 4 June 2015 | |
01 May 2015 | AR01 |
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
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21 Apr 2015 | MR01 | Registration of charge 033351430002, created on 17 April 2015 | |
16 Mar 2015 | MR04 | Satisfaction of charge 1 in full | |
07 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
06 Apr 2014 | AR01 |
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-06
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03 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
20 Aug 2013 | AP01 | Appointment of Mr Gaetano Richard Deacon as a director | |
17 Jul 2013 | TM01 | Termination of appointment of Thomas Weal as a director | |
15 May 2013 | AR01 | Annual return made up to 18 March 2013 with full list of shareholders | |
12 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
02 Jun 2012 | TM01 | Termination of appointment of Nina Evans as a director | |
13 Apr 2012 | AR01 | Annual return made up to 18 March 2012 with full list of shareholders | |
13 Apr 2012 | AP01 | Appointment of Mr Thomas Weal as a director | |
01 Mar 2012 | TM01 | Termination of appointment of Scott Brummitt-Evans as a director | |
01 Mar 2012 | TM01 | Termination of appointment of John Patterson as a director | |
05 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 |