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INFONOTE DATASYSTEMS LIMITED

Company number 03496036

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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)
15 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
03 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
04 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
06 Apr 2022 PSC04 Change of details for Mr Peter Edward Whelan as a person with significant control on 6 April 2022
19 May 2021 AA Total exemption full accounts made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
22 Apr 2020 AA Micro company accounts made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
09 Apr 2020 AD01 Registered office address changed from Suite 3 149 st. Marys Road Market Harborough Leicestershire LE16 7DZ to Britannia House Fernie Road Market Harborough LE16 7PH on 9 April 2020
09 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 1,600
26 Jun 2019 AP01 Appointment of Mr Andrew Mark Rutter as a director on 24 June 2019
26 Jun 2019 PSC01 Notification of Andrew Mark Rutter as a person with significant control on 24 June 2019
26 Jun 2019 PSC04 Change of details for Mr Peter Edward Whelan as a person with significant control on 24 June 2019
04 Jun 2019 SH06 Cancellation of shares. Statement of capital on 24 April 2019
  • GBP 800
13 May 2019 SH03 Purchase of own shares.
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
14 Mar 2019 AA Micro company accounts made up to 31 December 2018
26 Jun 2018 AA Micro company accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
29 Mar 2018 TM01 Termination of appointment of Roger Peacock as a director on 22 March 2018
23 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with updates