| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7 PREMIER COURT
MOULTON PARK INDUSTRIAL ESTATE
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6LF |
| 2023-11-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/22 |
| 2023-04-07 |
delete address 7 PREMIER COURT MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6LF |
| 2023-04-07 |
insert address 1, THE STABLEYARD HOLDENBY HOUSE HOLDENBY NORTHAMPTONSHIRE ENGLAND NN6 8DJ |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-12-08 |
insert index_pages_linkeddomain intrface.co.uk |
| 2022-12-08 |
insert terms_pages_linkeddomain intrface.co.uk |
| 2022-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2022 FROM
7 PREMIER COURT
MOULTON PARK
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6LF |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-10-23 |
delete source_ip 85.92.70.77 |
| 2022-10-23 |
insert source_ip 34.251.201.224 |
| 2022-10-23 |
insert source_ip 34.253.101.190 |
| 2022-10-23 |
insert source_ip 54.194.170.100 |
| 2022-10-23 |
update robots_txt_status infomedia.co.uk: 200 => 404 |
| 2022-10-23 |
update robots_txt_status www.infomedia.co.uk: 200 => 404 |
| 2022-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/21 |
| 2022-02-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD ROBINSON |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-10-07 |
update account_category FULL => SMALL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/20 |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOMLINS |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2021-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/19 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/18 |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-28 => 2019-09-30 |
| 2019-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/17 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-28 |
| 2018-09-28 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 2017-11-07 |
delete company_previous_name INFO-MEDIA SERVICES LIMITED |
| 2017-11-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COMPANIONEM LIMITED |
| 2017-05-07 |
update num_mort_charges 2 => 3 |
| 2017-05-07 |
update num_mort_outstanding 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 2 => 0 |
| 2017-04-26 |
update num_mort_satisfied 0 => 2 |
| 2017-04-26 |
update statutory_documents ALTER ARTICLES 29/03/2017 |
| 2017-04-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED IMSH LIMITED |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJAY MISTRY |
| 2017-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025539930003 |
| 2017-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-07 |
update account_ref_month 10 => 12 |
| 2016-10-07 |
update accounts_next_due_date 2017-07-31 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-25 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED COMPANIONEM LIMITED |
| 2015-11-27 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS KERSLAKE |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM TOMLINS |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONMATIE TOMLINS |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM TOMLINS |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-25 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-17 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2014-02-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-02-25 |
update statutory_documents FIRST GAZETTE |
| 2014-02-24 |
update statutory_documents 31/10/13 FULL LIST |
| 2014-02-24 |
update statutory_documents 18/02/14 STATEMENT OF CAPITAL GBP 2.18 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-17 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-27 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SATCHELL |
| 2012-07-17 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-28 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-09-07 |
update statutory_documents SUB-DIVISION
22/12/10 |
| 2011-08-31 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS DAVID KERSLAKE |
| 2011-02-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-01-25 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-15 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-10-22 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-07-29 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GRAHAM TOMLINS |
| 2010-07-29 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHARLES SATCHELL |
| 2010-07-29 |
update statutory_documents DIRECTOR APPOINTED SANJAY PARBHU MISTRY |
| 2009-11-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2009-11-10 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN TOMLINS / 01/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SONMATIE TOMLINS / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN TOMLINS / 28/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SONMATIE TOMLINS / 28/10/2009 |
| 2009-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN TOMLINS / 28/10/2009 |
| 2009-05-27 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-07-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2007-01-15 |
update statutory_documents S-DIV
02/01/07 |
| 2006-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2006-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/05 FROM:
29 CHARTER GATE
MOULTON PARK
NORTHAMPTON
NORTHAMPTONSHIRE NN3 6QB |
| 2005-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2003-11-14 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2002-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2002-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-28 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2001-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2001-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/01 FROM:
25 BILLING ROAD
NORTHAMPTON
NN1 5AT |
| 2000-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-31 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1998-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-10-29 |
update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 1998-10-06 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 1997-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-10-14 |
update statutory_documents COMPANY NAME CHANGED
INFO-MEDIA SERVICES LIMITED
CERTIFICATE ISSUED ON 15/10/97 |
| 1997-02-17 |
update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 1996-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 1995-01-06 |
update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 1994-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/94 |
| 1994-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-10 |
update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 1993-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1992-12-09 |
update statutory_documents RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 1992-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 1992-06-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/04/92 |
| 1991-11-11 |
update statutory_documents NC INC ALREADY ADJUSTED
03/10/91 |
| 1991-11-11 |
update statutory_documents £ NC 1000/20000
03/10/ |
| 1991-11-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/11/91 |
| 1991-11-07 |
update statutory_documents COMPANY NAME CHANGED
COMPUCARE SYSTEMS (EC) LIMITED
CERTIFICATE ISSUED ON 08/11/91 |
| 1991-11-01 |
update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 1991-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/91 FROM:
94,BUSHFIELD DRIVE
REDHILL
SURREY
RH1 5BW |
| 1991-09-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/90 FROM:
SCORPIO HOUSE
102 SYDNEY STREET
CHELSEA
LONDON SW3 6NJ |
| 1990-11-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |