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INFORMA SERVICES LIMITED

Company number 02306113

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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)
04 Mar 2020 PSC05 Change of details for a person with significant control
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
17 Jul 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
17 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
17 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
17 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
18 Feb 2019 CH01 Director's details changed for Mr Simon Robert Bane on 18 February 2019
04 Jan 2019 AP03 Appointment of Rupert John Joseph Hopley as a secretary on 31 December 2018
04 Jan 2019 TM02 Termination of appointment of Julie Louise Woollard as a secretary on 31 December 2018
24 Dec 2018 CH01 Director's details changed for Stephen Andrew Carter on 29 November 2018
17 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
17 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
10 Oct 2018 AP01 Appointment of Mr Nicholas Michael Perkins as a director on 28 September 2018
10 Oct 2018 TM01 Termination of appointment of Glyn William Fullelove as a director on 28 September 2018
08 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
08 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with updates
15 Jun 2018 CH01 Director's details changed for Mr Simon Robert Bane on 10 September 2017
27 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
19 Sep 2017 AA Full accounts made up to 31 December 2016
13 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
28 Jun 2016 AA Full accounts made up to 31 December 2015
17 May 2016 TM01 Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016
01 Dec 2015 AP01 Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015
30 Nov 2015 AP01 Appointment of Glyn William Fullelove as a director on 1 November 2015