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INFO SUPPLIER LIMITED

Company number 05088271

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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)
07 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
07 Jul 2017 PSC01 Notification of Nick Hewitt as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Nick Saunders as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of James Downs as a person with significant control on 6 April 2016
05 Jun 2017 AA Group of companies' accounts made up to 31 August 2016
19 Aug 2016 MR01 Registration of charge 050882710004, created on 18 August 2016
20 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 104.05
17 Mar 2016 AA Group of companies' accounts made up to 31 August 2015
26 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 104.05
23 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 104.05
09 Jan 2015 AA Group of companies' accounts made up to 31 August 2014
11 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 104.05
29 Nov 2013 AA Group of companies' accounts made up to 31 August 2013
19 Sep 2013 AUD Auditor's resignation
06 Jun 2013 AA Group of companies' accounts made up to 31 August 2012
26 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
20 Nov 2012 AAMD Amended group of companies' accounts made up to 31 August 2011
08 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 May 2012 AA Group of companies' accounts made up to 31 August 2011
24 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
02 Jun 2011 AA Group of companies' accounts made up to 31 August 2010
20 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
01 Jun 2010 AA Group of companies' accounts made up to 31 August 2009