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INFOTONE IMAGING SUPPLIES LIMITED

Company number 03939355

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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)
29 Jan 2025 AA Unaudited abridged accounts made up to 30 April 2024
26 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
12 Feb 2024 MR01 Registration of charge 039393550006, created on 8 February 2024
23 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
14 Dec 2023 PSC04 Change of details for Mr Jamie Hughes as a person with significant control on 7 December 2023
07 Dec 2023 CH01 Director's details changed for Mr Jamie Hughes on 7 December 2023
26 Apr 2023 AA Unaudited abridged accounts made up to 30 April 2022
21 Mar 2023 CS01 Confirmation statement made on 14 February 2023 with updates
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 1,000
29 Apr 2022 AA Unaudited abridged accounts made up to 30 April 2021
10 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with updates
24 May 2021 MA Memorandum and Articles of Association
24 May 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £896 30/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2021 CH01 Director's details changed for Matthew Adam Longthorn on 30 April 2021
07 May 2021 AP01 Appointment of Matthew Adam Longthorn as a director on 30 April 2021
06 May 2021 AP01 Appointment of Richard Alan Kennedy as a director on 30 April 2021
06 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 940
06 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 900
01 Apr 2021 AA Unaudited abridged accounts made up to 30 April 2020
24 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
28 Feb 2020 AA Unaudited abridged accounts made up to 30 April 2019
27 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 30 April 2019
27 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
27 Jan 2020 AA01 Previous accounting period extended from 28 April 2019 to 31 May 2019
19 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with no updates