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INFOTECH 24 7 LIMITED

Company number 04366886

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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)
16 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
30 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
25 Jun 2019 CC04 Statement of company's objects
21 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2019 SH10 Particulars of variation of rights attached to shares
20 Jun 2019 SH08 Change of share class name or designation
20 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
23 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
17 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
28 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
02 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 400
28 Jan 2015 AA Micro company accounts made up to 30 April 2014
10 Sep 2014 AA01 Previous accounting period extended from 28 February 2014 to 30 April 2014
16 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-16
  • GBP 400
03 Feb 2014 TM01 Termination of appointment of Michael Siddle as a director
03 Feb 2014 TM01 Termination of appointment of John Shayler as a director
25 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 400
12 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2013 AP01 Appointment of Mr John David Shayler as a director
29 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
11 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders