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INFORM HEALTH LIMITED

Company number 07140073

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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)
05 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 Jul 2018 AD01 Registered office address changed from 12B Aura Business Centre Heath Road Skegness Lincolnshire PE25 3SJ United Kingdom to Aura Business Centre Heath Road Skegness Lincolnshire PE25 3SJ on 4 July 2018
31 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
07 Sep 2017 AA Micro company accounts made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 29 January 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 3,000
29 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
29 May 2015 AD01 Registered office address changed from Croft House Burgh Lane Croft Skegness Lincolnshire PE24 5AP to 12B Aura Business Centre Heath Road Skegness Lincolnshire PE25 3SJ on 29 May 2015
31 Mar 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 3,000
14 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jan 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 3,000
26 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
24 Feb 2011 CH01 Director's details changed for Michael Gabriel Barwick on 24 February 2011
23 Jun 2010 SH10 Particulars of variation of rights attached to shares
23 Jun 2010 SH08 Change of share class name or designation
23 Jun 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 3,000
23 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2010 MEM/ARTS Memorandum and Articles of Association