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INFY CONSULTING COMPANY LIMITED

Company number 06087315

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2024	AAMD	Amended full accounts made up to 31 March 2023	View PDF Amended full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
15 Jul 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
01 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
15 Mar 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	TM01	Termination of appointment of Mark Gavin Livingston as a director on 31 May 2022	View PDF Termination of appointment of Mark Gavin Livingston as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
15 Apr 2021	CS01	Confirmation statement made on 7 February 2021 with updates	View PDF Confirmation statement made on 7 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 September 2020 GBP 14,050,000	View PDF Statement of capital following an allotment of shares on 29 September 2020 GBP 14,050,000 - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Removal of restriction on authorised share capital 10/09/2020	View PDF Resolutions RES13 ‐ Removal of restriction on authorised share capital 10/09/2020 - link opens in a new window - 1 page (1 page)
18 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
27 Feb 2020	TM01	Termination of appointment of Stephen Paul Kingston as a director on 31 December 2019	View PDF Termination of appointment of Stephen Paul Kingston as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2020	AP01	Appointment of Mr Andrew Duncan as a director on 11 November 2019	View PDF Appointment of Mr Andrew Duncan as a director on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AD02	Register inspection address has been changed from Heathrow House Bath Road Heathrow Middlesex TW5 9AT to 10 Upper Bank Street Upper Bank Street 15th Floor London E14 5NP	View PDF Register inspection address has been changed from Heathrow House Bath Road Heathrow Middlesex TW5 9AT to 10 Upper Bank Street Upper Bank Street 15th Floor London E14 5NP - link opens in a new window - 1 page (1 page)
10 Jul 2019	AP01	Appointment of Mr Mark Gavin Livingston as a director on 6 June 2019	View PDF Appointment of Mr Mark Gavin Livingston as a director on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
21 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	View PDF Confirmation statement made on 7 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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INFY CONSULTING COMPANY LIMITED

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