Companies House does not verify the accuracy of the information filed

Advanced company search

INFALLIBLE SYSTEMS HOLDINGS LIMITED

Company number 09542097

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AD01	Registered office address changed from 1 Westfield Street London SE18 5PH United Kingdom to 26 Manor Road Erith Kent DA8 2AJ on 25 June 2021	View PDF Registered office address changed from 1 Westfield Street London SE18 5PH United Kingdom to 26 Manor Road Erith Kent DA8 2AJ on 25 June 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	PSC05	Change of details for Infallible Systems Group Limited as a person with significant control on 24 November 2020	View PDF Change of details for Infallible Systems Group Limited as a person with significant control on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	View PDF Confirmation statement made on 10 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jul 2020	PSC07	Cessation of John Chapman as a person with significant control on 2 July 2020	View PDF Cessation of John Chapman as a person with significant control on 2 July 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	PSC02	Notification of Infallible Systems Group Limited as a person with significant control on 2 July 2020	View PDF Notification of Infallible Systems Group Limited as a person with significant control on 2 July 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	PSC07	Cessation of Claire Crickett as a person with significant control on 2 July 2020	View PDF Cessation of Claire Crickett as a person with significant control on 2 July 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	TM01	Termination of appointment of Claire Louise Crickett as a director on 2 July 2020	View PDF Termination of appointment of Claire Louise Crickett as a director on 2 July 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with updates	View PDF Confirmation statement made on 14 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with updates	View PDF Confirmation statement made on 14 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
16 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with updates	View PDF Confirmation statement made on 14 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2018	CH01	Director's details changed for Mrs Claire Louise Crickett on 1 March 2018	View PDF Director's details changed for Mrs Claire Louise Crickett on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
19 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
14 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
06 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
07 Jul 2016	CH01	Director's details changed for Mrs Claire Knowles on 25 June 2016	View PDF Director's details changed for Mrs Claire Knowles on 25 June 2016 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?