INFOTECH SOLUTIONS (UK) LIMITED

Company number 03489385

Date	Type	Description	View / Download
18 Apr 2024	AP01	Appointment of Mr Mark Alexander Lovett as a director on 15 April 2024	(2 pages)
19 Feb 2024	PSC05	Change of details for Arteri Holdings Limited as a person with significant control on 1 October 2022	(2 pages)
15 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	(3 pages)
14 Dec 2023	AP01	Appointment of Mr Spencer Lea as a director on 1 December 2023	(2 pages)
06 Dec 2023	TM01	Termination of appointment of Stephen John Halstead as a director on 30 November 2023	(1 page)
20 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
20 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(52 pages)
20 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
02 Nov 2023	AP01	Appointment of Mr Stephen John Halstead as a director on 1 November 2023	(2 pages)
01 Nov 2023	TM01	Termination of appointment of Jonathan Simon Hardy as a director on 31 October 2023	(1 page)
13 Apr 2023	MR01	Registration of charge 034893850003, created on 12 April 2023	(60 pages)
13 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	(3 pages)
19 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(10 pages)
19 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(54 pages)
19 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
19 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
04 Apr 2022	AP01	Appointment of Mr James Steventon as a director on 1 March 2022	(2 pages)
04 Apr 2022	TM01	Termination of appointment of John Joseph Whitty as a director on 1 March 2022	(1 page)
24 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	(3 pages)
24 Jan 2022	AD01	Registered office address changed from Suite 2 Ashford House Beaufort Court Medway City Estate Rochester Kent ME2 4FA to Unit 7 Interchange 25 Business Park Bostocks Lane Sandiacre Nottingham NG10 5QG on 24 January 2022	(1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages) Download iXBRL
01 Sep 2021	MA	Memorandum and Articles of Association	(12 pages)
01 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 Aug 2021	MR01	Registration of charge 034893850002, created on 17 August 2021	(59 pages)