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INFOTEAM GROUP LIMITED

Company number 03671636

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	AD01	Registered office address changed from Chessington Bus Centre Cox Lane Chessington KT9 1SD England to Chessington Business Center 37 Cox Lane Chessington Surrey KT9 1SD on 29 October 2024	View PDF Registered office address changed from Chessington Bus Centre Cox Lane Chessington KT9 1SD England to Chessington Business Center 37 Cox Lane Chessington Surrey KT9 1SD on 29 October 2024 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 May 2024	AA01	Current accounting period extended from 30 April 2024 to 31 May 2024	View PDF Current accounting period extended from 30 April 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 May 2023	SH19	Statement of capital on 15 May 2023 GBP 4,753	View PDF Statement of capital on 15 May 2023 GBP 4,753 - link opens in a new window - 5 pages (5 pages)
15 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 May 2023	CAP-SS	Solvency Statement dated 28/04/23	View PDF Solvency Statement dated 28/04/23 - link opens in a new window - 1 page (1 page)
25 Apr 2023	PSC04	Change of details for Mr Glen James Coffey as a person with significant control on 1 May 2022	View PDF Change of details for Mr Glen James Coffey as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 20 November 2022 with updates	View PDF Confirmation statement made on 20 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	AD01	Registered office address changed from Llawnroc Chute Lane Gorran Haven St. Austell PL26 6NU England to Chessington Bus Centre Cox Lane Chessington KT9 1SD on 21 February 2023	View PDF Registered office address changed from Llawnroc Chute Lane Gorran Haven St. Austell PL26 6NU England to Chessington Bus Centre Cox Lane Chessington KT9 1SD on 21 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2022	TM02	Termination of appointment of Claire Helen Coffey as a secretary on 12 August 2022	View PDF Termination of appointment of Claire Helen Coffey as a secretary on 12 August 2022 - link opens in a new window - 1 page (1 page)
02 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jul 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AD01	Registered office address changed from 11 Bredon Court Tower Road Newquay Cornwall TR7 1AW to Llawnroc Chute Lane Gorran Haven St. Austell PL26 6NU on 2 February 2022	View PDF Registered office address changed from 11 Bredon Court Tower Road Newquay Cornwall TR7 1AW to Llawnroc Chute Lane Gorran Haven St. Austell PL26 6NU on 2 February 2022 - link opens in a new window - 1 page (1 page)
11 May 2021	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 23 pages (23 pages)

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INFOTEAM GROUP LIMITED

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