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INFOSERV SYSTEMS LTD

Company number 11275603

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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)
26 Oct 2020 CH01 Director's details changed for Mr Maxwell Smith on 1 October 2020
18 Oct 2020 CH01 Director's details changed for Mr Maxwell Smith on 1 October 2020
18 Oct 2020 CH01 Director's details changed for Mr Maxwell Davies-Smith on 1 October 2020
18 Oct 2020 PSC05 Change of details for Maxds Ltd as a person with significant control on 1 April 2020
02 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
19 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
23 Apr 2019 AD01 Registered office address changed from 113-115 Bath Road Cheltenham GL53 7LS United Kingdom to Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS on 23 April 2019
18 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
16 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-01
16 Oct 2018 CONNOT Change of name notice
06 Jun 2018 AP01 Appointment of Mr Andrew Hodgson as a director on 6 June 2018
06 Jun 2018 AP01 Appointment of Mr Paul Aaron Maylin as a director on 6 June 2018
03 Jun 2018 TM01 Termination of appointment of Paul Aaron Maylin as a director on 3 June 2018
03 Jun 2018 TM01 Termination of appointment of Andrew Hodgson as a director on 3 June 2018
18 Apr 2018 PSC02 Notification of Bit Brain Software Limited as a person with significant control on 18 April 2018
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 300
18 Apr 2018 PSC02 Notification of Maxds Ltd as a person with significant control on 18 April 2018
18 Apr 2018 PSC02 Notification of Oaklands Technical Services Ltd as a person with significant control on 18 April 2018
18 Apr 2018 PSC07 Cessation of Maxwell Smith as a person with significant control on 18 April 2018
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
26 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-26
  • GBP 100