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INFA TECHNICAL SOLUTIONS LIMITED

Company number 07867066

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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)
28 Jul 2020 AP01 Appointment of Mrs Mary Elizabeth Webster as a director on 28 July 2020
14 Jul 2020 TM01 Termination of appointment of Mary Elizabeth Webster as a director on 13 July 2020
13 Jul 2020 TM01 Termination of appointment of John Drewe Abbotts as a director on 13 July 2020
13 Jul 2020 AP01 Appointment of Mrs Mary Elizabeth Webster as a director on 13 July 2020
07 Jan 2020 CS01 Confirmation statement made on 30 November 2019 with no updates
03 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Feb 2019 CS01 Confirmation statement made on 30 November 2018 with no updates
05 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 1 December 2015
Statement of capital on 2015-12-07
  • GBP 30
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jul 2015 CERTNM Company name changed total e business LTD\certificate issued on 20/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-17
11 Feb 2015 AR01 Annual return made up to 1 December 2014
Statement of capital on 2015-02-11
  • GBP 30
11 Feb 2015 AD01 Registered office address changed from The Business Resource Network Whateleys Drive Kenilworth Warwickshire CV8 2GY to The Business Resource Network Whateleys Drive Kenilworth CV8 2GY on 11 February 2015
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 30
06 Mar 2014 AD01 Registered office address changed from Business Resource Network Whateley 'S Drive Whateley 'S Drive Kenilworth CV8 2GY United Kingdom on 6 March 2014
06 Mar 2014 AD01 Registered office address changed from Business Resource Network Whateley's Drive Kenilworth Warwickshire CV8 2GY on 6 March 2014
15 Jan 2014 TM01 Termination of appointment of Kenneth Gottschalk as a director
15 Jan 2014 TM01 Termination of appointment of Killian Mcgrath as a director
16 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders