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INFINIS (RE-GEN) LIMITED

Company number 00151665

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2024 AUD Auditor's resignation
04 Jan 2024 AA Full accounts made up to 31 March 2023
11 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
10 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
16 Dec 2022 AA Full accounts made up to 31 March 2022
10 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
26 Nov 2021 AA Full accounts made up to 31 March 2021
11 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ 20/01/2021
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
28 Jan 2021 MR01 Registration of charge 001516650020, created on 25 January 2021
06 Jan 2021 AA Full accounts made up to 31 March 2020
14 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
03 Jan 2020 CS01 Confirmation statement made on 30 November 2019 with no updates
30 Dec 2019 AA Full accounts made up to 31 March 2019
26 Apr 2019 AP01 Appointment of Mr Keith Alan Reid as a director on 23 April 2019
15 Mar 2019 TM01 Termination of appointment of Michael Damien Holton as a director on 1 March 2019
28 Dec 2018 AA Full accounts made up to 31 March 2018
07 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
30 Aug 2018 MR04 Satisfaction of charge 001516650018 in full
21 Aug 2018 MR01 Registration of charge 001516650019, created on 14 August 2018
13 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
11 Dec 2017 PSC05 Change of details for Infinis Limited as a person with significant control on 16 February 2017
13 Oct 2017 PSC05 Change of details for Infinis Plc as a person with significant control on 16 February 2017
27 Sep 2017 AA Full accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates