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INTAFORENSICS LTD

Company number 05292275

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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)
21 Dec 2018 CH01 Director's details changed for Mrs Katherine Anne Frowen on 21 December 2018
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
20 Apr 2018 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
13 Mar 2018 TM01 Termination of appointment of James Edward Borkoles as a director on 13 March 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
02 Feb 2017 AP01 Appointment of Mr Damian Stephen Walton as a director on 1 January 2017
31 Jan 2017 SH10 Particulars of variation of rights attached to shares
27 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
29 Nov 2016 TM01 Termination of appointment of Roger Allan Wilding Fathers as a director on 17 November 2016
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Feb 2016 MR01 Registration of charge 052922750001, created on 18 February 2016
01 Feb 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Aug 2015 AP01 Appointment of Mr Roger Allan Wilding Fathers as a director on 1 August 2015
15 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
05 Dec 2014 CH01 Director's details changed for Mr James Edward Borkoles on 5 December 2014
05 Dec 2014 CH01 Director's details changed for Mrs Katherine Anne Frowen on 5 December 2014
05 Dec 2014 CH03 Secretary's details changed for Mrs Katherine Anne Frowen on 5 December 2014
05 Dec 2014 CH01 Director's details changed for Andrew David Frowen on 1 November 2014
18 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Mar 2014 TM01 Termination of appointment of Stuart Bird as a director