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INFRAMATION LIMITED

Company number 04581107

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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)
02 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	View PDF Audit exemption subsidiary accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
23 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/16 - link opens in a new window - 51 pages (51 pages)
02 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/16 - link opens in a new window - 1 page (1 page)
02 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/16 - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	MR04	Satisfaction of charge 045811070008 in full	View PDF Satisfaction of charge 045811070008 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	MR04	Satisfaction of charge 045811070009 in full	View PDF Satisfaction of charge 045811070009 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	MR04	Satisfaction of charge 045811070007 in full	View PDF Satisfaction of charge 045811070007 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	MR04	Satisfaction of charge 045811070006 in full	View PDF Satisfaction of charge 045811070006 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	MR04	Satisfaction of charge 045811070004 in full	View PDF Satisfaction of charge 045811070004 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	MR04	Satisfaction of charge 045811070003 in full	View PDF Satisfaction of charge 045811070003 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	MR04	Satisfaction of charge 045811070005 in full	View PDF Satisfaction of charge 045811070005 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	MR04	Satisfaction of charge 045811070002 in full	View PDF Satisfaction of charge 045811070002 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	View PDF Audit exemption subsidiary accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
05 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/15 - link opens in a new window - 1 page (1 page)
05 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/15 - link opens in a new window - 47 pages (47 pages)
05 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/15 - link opens in a new window - 3 pages (3 pages)
14 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 4	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 4 - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	AD03	Register(s) moved to registered inspection location Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW	View PDF Register(s) moved to registered inspection location Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW - link opens in a new window - 1 page (1 page)
26 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	View PDF Audit exemption subsidiary accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
23 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/14 - link opens in a new window - 43 pages (43 pages)
23 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/14 - link opens in a new window - 3 pages (3 pages)
23 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/14 - link opens in a new window - 1 page (1 page)

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