Total Documents | 56 |
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Total Pages | 171 |
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9 February 2021 | Termination of appointment of Emma Marie Truran as a director on 31 December 2020 |
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12 January 2021 | Confirmation statement made on 12 January 2021 with no updates |
20 October 2020 | Micro company accounts made up to 31 January 2020 |
22 September 2020 | Resolutions
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28 January 2020 | Confirmation statement made on 24 January 2020 with no updates |
11 October 2019 | Micro company accounts made up to 31 January 2019 |
28 January 2019 | Confirmation statement made on 24 January 2019 with updates |
18 October 2018 | Micro company accounts made up to 31 January 2018 |
19 February 2018 | Confirmation statement made on 24 January 2018 with updates |
19 February 2018 | Change of details for Ms Emma Marie Truran as a person with significant control on 14 June 2017 |
19 February 2018 | Director's details changed for Mr Craig Felton on 14 June 2017 |
19 February 2018 | Director's details changed for Ms Emma Marie Truran on 14 June 2017 |
19 February 2018 | Change of details for Mr Craig Felton as a person with significant control on 14 June 2017 |
30 October 2017 | Micro company accounts made up to 31 January 2017 |
30 October 2017 | Micro company accounts made up to 31 January 2017 |
14 June 2017 | Registered office address changed from C/O C/O 8 Deerswood Maidenhead Berkshire SL6 8XF to Bramley High Road Cookham Maidenhead SL6 9JN on 14 June 2017 |
14 June 2017 | Registered office address changed from C/O C/O 8 Deerswood Maidenhead Berkshire SL6 8XF to Bramley High Road Cookham Maidenhead SL6 9JN on 14 June 2017 |
27 January 2017 | Confirmation statement made on 24 January 2017 with updates |
27 January 2017 | Confirmation statement made on 24 January 2017 with updates |
25 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
25 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
25 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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28 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
28 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
17 June 2015 | Appointment of Emma Marie Truran as a director on 21 May 2015 |
17 June 2015 | Appointment of Emma Marie Truran as a director on 21 May 2015 |
27 January 2015 | Total exemption small company accounts made up to 31 January 2014 |
27 January 2015 | Total exemption small company accounts made up to 31 January 2014 |
26 January 2015 | Director's details changed for Mr Craig Felton on 23 January 2015 |
26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Director's details changed for Mr Craig Felton on 23 January 2015 |
26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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27 October 2014 | Registered office address changed from 56 Cressex Enterprise Centre, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL to C/O C/O 8 Deerswood Maidenhead Berkshire SL6 8XF on 27 October 2014 |
27 October 2014 | Registered office address changed from 56 Cressex Enterprise Centre, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL to C/O C/O 8 Deerswood Maidenhead Berkshire SL6 8XF on 27 October 2014 |
24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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19 December 2013 | Registered office address changed from 4 Taplow Quay River Road Taplow Maidenhead Berkshire SL6 0AB United Kingdom on 19 December 2013 |
19 December 2013 | Registered office address changed from 4 Taplow Quay River Road Taplow Maidenhead Berkshire SL6 0AB United Kingdom on 19 December 2013 |
9 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
9 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
5 March 2013 | Company name changed infrastructure optimisation services LIMITED\certificate issued on 05/03/13
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5 March 2013 | Company name changed infrastructure optimisation services LIMITED\certificate issued on 05/03/13
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24 January 2013 | Director's details changed for Mr Craig Felton on 8 August 2012 |
24 January 2013 | Director's details changed for Mr Craig Felton on 8 August 2012 |
24 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders |
24 January 2013 | Director's details changed for Mr Craig Felton on 8 August 2012 |
24 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders |
17 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
17 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
30 August 2012 | Registered office address changed from 19 Crown Apartments 45 Westholme Gardens Ruislip HA4 8QH England on 30 August 2012 |
30 August 2012 | Registered office address changed from 19 Crown Apartments 45 Westholme Gardens Ruislip HA4 8QH England on 30 August 2012 |
5 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders |
5 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders |
24 January 2011 | Incorporation
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24 January 2011 | Incorporation
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