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INFOTEC SYSTEMS HOLDINGS LIMITED

Company number 14410884

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Accounts Capital Charges

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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)
22 Nov 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
23 Jun 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2024	PSC04	Change of details for Derek Robert Passant as a person with significant control on 17 June 2024	View PDF Change of details for Derek Robert Passant as a person with significant control on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Jun 2024	CH01	Director's details changed for Mr Derek Robert Passant on 17 June 2024	View PDF Director's details changed for Mr Derek Robert Passant on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AD01	Registered office address changed from Church Bank House Church Bank Bradford West Yorkshire BD1 4DY United Kingdom to Unit 13, Dunston Innovation Centre Dunston Road Chesterfield S41 8NG on 16 November 2023	View PDF Registered office address changed from Church Bank House Church Bank Bradford West Yorkshire BD1 4DY United Kingdom to Unit 13, Dunston Innovation Centre Dunston Road Chesterfield S41 8NG on 16 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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