INFRAGISTICS EMEA LIMITED - History of Changes


DateDescription
2024-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23
2024-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/24, NO UPDATES
2024-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT VIACHESLAV NEKHAEV / 31/03/2024
2023-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS ALLEN ROGERS / 14/12/2023
2023-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-11-30 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-09-07 update account_category NO ACCOUNTS FILED => SMALL
2023-09-07 update account_ref_day 30 => 31
2023-09-07 update account_ref_month 11 => 12
2023-09-07 update accounts_last_madeup_date null => 2021-11-30
2023-09-07 update accounts_next_due_date 2022-08-03 => 2023-09-30
2023-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/21
2023-08-31 update statutory_documents PREVEXT FROM 30/11/2022 TO 31/12/2022
2022-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES
2021-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES
2021-04-13 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/04/2021
2021-03-30 update statutory_documents CESSATION OF VINCENT VIACHESLAV NEKHAEV AS A PSC
2021-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2020-12-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT VIACHESLAV NEKHAEV
2020-12-07 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/12/2020
2020-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT VIACHESLAV NEKHAEV / 03/11/2020
2020-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2020 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM
2020-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT VIACHESLAV NEHKHAEV / 03/11/2020
2020-11-03 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION