Date | Description |
2023-10-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-10-30 |
update statutory_documents ADOPT ARTICLES 16/10/2023 |
2023-10-07 |
delete address 2 FOUNTAIN COURT VICTORIA SQUARE ST. ALBANS ENGLAND AL1 3TF |
2023-10-07 |
insert address 48 WARWICK STREET LONDON ENGLAND W1B 5AW |
2023-10-07 |
update registered_address |
2023-09-24 |
delete address 2 Fountain Court,
Victoria Square,
St Albans,
Herts,
AL1 3TF |
2023-09-24 |
delete address 2 Fountain Court, Victoria Square, St. Albans, England, AL1 3TF |
2023-09-24 |
insert address 48 Warwick St
London
W1B 5AW |
2023-09-24 |
insert address 48 Warwick Street, London, England, W1B 5AW |
2023-09-24 |
update primary_contact 2 Fountain Court, Victoria Square, St. Albans, England, AL1 3TF => 48 Warwick Street, London, England, W1B 5AW |
2023-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2023 FROM
2 FOUNTAIN COURT VICTORIA SQUARE
ST. ALBANS
AL1 3TF
ENGLAND |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-26 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES |
2023-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ISAAC MILLER / 06/03/2023 |
2023-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ALEXANDER VINK / 06/03/2023 |
2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-27 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
2021-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISAAC MILLER / 17/10/2017 |
2021-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ISAAC MILLER / 17/10/2017 |
2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-28 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-28 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
2020-01-04 |
update website_status FlippedRobots => FailedRobots |
2019-12-15 |
update website_status OK => FlippedRobots |
2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-29 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-30 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
2018-04-25 |
delete address Spectrum House,
Dunstable Road,
Redbourne,
St Albans,
Herts,
AL3 7PQ |
2018-04-25 |
insert address 2 Fountain Court,
Victoria Square,
St Albans,
Herts,
AL1 3TF |
2017-12-26 |
insert address 2 Fountain Court, Victoria Square, St. Albans, England, AL1 3TF |
2017-12-08 |
delete address SPECTRUM HOUSE DUNSTABLE ROAD REDBOURN ST ALBANS HERTFORDSHIRE AL3 7PQ |
2017-12-08 |
insert address 2 FOUNTAIN COURT VICTORIA SQUARE ST. ALBANS ENGLAND AL1 3TF |
2017-12-08 |
update registered_address |
2017-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2017 FROM
SPECTRUM HOUSE
DUNSTABLE ROAD REDBOURN
ST ALBANS
HERTFORDSHIRE
AL3 7PQ |
2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-04-18 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-09-29 |
insert general_emails in..@informal-it.co.uk |
2016-09-29 |
insert email ii..@informal-it.co.uk |
2016-09-29 |
insert email in..@informal-it.co.uk |
2016-09-29 |
insert phone 020 3488 1501 |
2016-09-01 |
insert phone 020 3488 1500 |
2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-04-15 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
2015-10-07 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
2015-09-10 |
update statutory_documents 18/08/15 FULL LIST |
2015-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISAAC MILLER / 01/08/2015 |
2015-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER VINK / 01/08/2015 |
2015-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ISAAC MILLER / 01/08/2015 |
2015-06-24 |
update website_status OK => FlippedRobots |
2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-25 |
update robots_txt_status www.informal-it.co.uk: 200 => 404 |
2015-05-19 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-03-29 |
delete email is..@informal-it.co.uk |
2015-03-29 |
insert address Spectrum House, Dunstable Road, Redbourne, St Albans, Herts, AL3 7PQ |
2015-03-29 |
insert alias Informal IT Ltd. |
2015-03-29 |
insert registration_number 05540359 |
2015-03-29 |
update primary_contact null => Spectrum House, Dunstable Road, Redbourne, St Albans, Herts, AL3 7PQ |
2015-02-14 |
update website_status InvalidContent => FlippedRobots |
2015-01-14 |
update website_status OK => InvalidContent |
2014-09-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
2014-09-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
2014-08-18 |
update statutory_documents 18/08/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-27 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2014-03-27 |
delete address Spectrum House, Dunstable Road, Redbourn, St Albans, Herts, AL3 7PQ |
2014-03-27 |
delete alias Informal IT Limited |
2014-03-27 |
delete registration_number 05540359 |
2014-03-27 |
insert email is..@informal-it.co.uk |
2014-03-27 |
update primary_contact Spectrum House, Dunstable Road, Redbourn, St Albans, Herts, AL3 7PQ => null |
2013-09-06 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
2013-09-06 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
2013-08-22 |
update statutory_documents 18/08/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-23 |
delete sic_code 7222 - Other software consultancy and supply |
2013-06-23 |
insert sic_code 62090 - Other information technology service activities |
2013-06-23 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
2013-06-23 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
2013-05-11 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-11-05 |
update statutory_documents 18/08/12 FULL LIST |
2012-05-23 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-09-29 |
update statutory_documents 18/08/11 FULL LIST |
2011-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISAAC MILLER / 24/08/2011 |
2011-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER VINK / 24/08/2011 |
2011-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ISAAC MILLER / 24/08/2011 |
2011-04-20 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-09-30 |
update statutory_documents 18/08/10 FULL LIST |
2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISAAC MILLER / 01/01/2010 |
2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER VINK / 01/01/2010 |
2010-06-29 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 300 |
2010-05-28 |
update statutory_documents ADOPT ARTICLES 14/05/2010 |
2010-05-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 |
2010-05-20 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-08-19 |
update statutory_documents RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
2009-06-03 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-08-19 |
update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
2008-06-02 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2007-08-22 |
update statutory_documents RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
2007-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-17 |
update statutory_documents RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
2007-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-01-05 |
update statutory_documents SECRETARY RESIGNED |
2006-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/06 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ |
2006-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/06 FROM:
21 ABBOTS PARK
ST ALBANS
HERTFORDSHIRE
AL1 1TW |
2005-08-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |