About

Registered Number: 04209122
Date of Incorporation: 01/05/2001 (20 years and 4 months ago)
Company Status: Active
Registered Address: Southside Aviation, Leeds Bradford Airport, Leeds, West Yorkshire, LS19 7UG

 

Infoserve.com Ltd was founded on 01 May 2001 with its registered office in Leeds, it has a status of "Active". This organisation has 3 directors listed. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROBERTS, Katie Louise 19 September 2018 - 1
SIMPSON, Jonathan Paul 31 May 2012 19 February 2013 1
STUBBS, Hayley May 19 February 2013 19 September 2018 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 10 May 2019
AA - Annual Accounts 04 March 2019
AP03 - Appointment of secretary 20 September 2018
TM02 - Termination of appointment of secretary 20 September 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 16 April 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 29 May 2013
TM02 - Termination of appointment of secretary 19 February 2013
AP03 - Appointment of secretary 19 February 2013
TM01 - Termination of appointment of director 16 November 2012
AA - Annual Accounts 13 June 2012
AP03 - Appointment of secretary 31 May 2012
TM02 - Termination of appointment of secretary 31 May 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 04 May 2010
CH03 - Change of particulars for secretary 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 05 May 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 14 May 2008
AA - Annual Accounts 12 March 2008
288c - Notice of change of directors or secretaries or in their particulars 03 August 2007
288b - Notice of resignation of directors or secretaries 03 August 2007
288a - Notice of appointment of directors or secretaries 03 August 2007
288b - Notice of resignation of directors or secretaries 08 June 2007
288a - Notice of appointment of directors or secretaries 08 June 2007
363s - Annual Return 01 June 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 28 June 2006
288b - Notice of resignation of directors or secretaries 05 October 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
AA - Annual Accounts 05 October 2005
363s - Annual Return 05 October 2005
AA - Annual Accounts 27 July 2004
AA - Annual Accounts 27 July 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
363s - Annual Return 27 July 2004
CERTNM - Change of name certificate 19 July 2004
363s - Annual Return 08 May 2003
AA - Annual Accounts 13 January 2003
288c - Notice of change of directors or secretaries or in their particulars 15 July 2002
288b - Notice of resignation of directors or secretaries 18 June 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
363s - Annual Return 14 May 2002
288c - Notice of change of directors or secretaries or in their particulars 30 November 2001
RESOLUTIONS - N/A 10 May 2001
RESOLUTIONS - N/A 10 May 2001
RESOLUTIONS - N/A 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
287 - Change in situation or address of Registered Office 10 May 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
NEWINC - New incorporation documents 01 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.