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INFOCAP TECHNOLOGIES LIMITED

Company number 03443879

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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)
11 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
03 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
13 Feb 2018 AD01 Registered office address changed from Unit 3a Coped Hall Business Park Royal Wootton Bassett Swindon SN4 8DP to Bourne House 475 Godstone Road Whyteleafe CR3 0BL on 13 February 2018
22 Dec 2017 MR01 Registration of charge 034438790005, created on 8 December 2017
05 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
05 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
05 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
05 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
03 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
01 Mar 2017 CH03 Secretary's details changed for Jane Tyler on 28 February 2017
11 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
11 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
11 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
11 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
11 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
20 Apr 2016 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2014
11 Apr 2016 MR01 Registration of charge 034438790004, created on 7 April 2016
31 Mar 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
31 Mar 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
31 Mar 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
14 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Feb 2016 MR01 Registration of charge 034438790003, created on 26 February 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014