Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INFORMATE UK LTD

Company number 06127581

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Mr Andrew Phillip Tune on 11 March 2010
02 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2009 363a Return made up to 26/02/09; full list of members
18 Mar 2009 287 Registered office changed on 18/03/2009 from saint oswald suite the nostell estate yard nostell wakefield west yorkshire WF4 1AB
20 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
20 May 2008 363a Return made up to 26/02/08; full list of members
25 Apr 2008 288b Appointment terminated secretary park lane secretaries LIMITED
19 Feb 2008 395 Particulars of mortgage/charge
27 Dec 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
10 Dec 2007 288b Secretary resigned
10 Dec 2007 288a New secretary appointed
27 Nov 2007 288a New director appointed
26 Nov 2007 287 Registered office changed on 26/11/07 from: uk house, 315 collier row lane romford essex RM5 3ND
26 Nov 2007 288b Director resigned
26 Feb 2007 NEWINC Incorporation