INFUSION CONCEPTS LIMITED

Company number 04519256

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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)
06 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
26 Feb 2021 PSC01 Notification of Kristine Michelle Catlow as a person with significant control on 20 February 2020
22 Feb 2021 PSC07 Cessation of Mark David Lever as a person with significant control on 20 February 2020
10 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
11 May 2020 AA Total exemption full accounts made up to 31 December 2019
23 Apr 2020 AD01 Registered office address changed from South Ridge Warley Wood Lane, Luddenden Halifax West Yorkshire HX2 6BW to Units 1 - 3 Wellington Business Park Norland Road Sowerby Bridge HX6 3DF on 23 April 2020
23 Apr 2020 TM01 Termination of appointment of Mark David Lever as a director on 24 February 2020
04 Mar 2020 AP01 Appointment of Ms Kristine Catlow as a director on 25 February 2020
04 Mar 2020 AP01 Appointment of Mr John Fraser Bennett as a director on 25 February 2020
09 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
07 May 2019 AA Total exemption full accounts made up to 31 December 2018
03 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
08 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
28 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
09 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
09 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
26 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Nov 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
30 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
07 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
07 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders