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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)
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
19 Jan 2012 TM02 Termination of appointment of Sharon Cousen as a secretary
11 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
05 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
07 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
07 Sep 2010 AD03 Register(s) moved to registered inspection location
06 Sep 2010 AD02 Register inspection address has been changed
06 Sep 2010 CH03 Secretary's details changed for Sharon Cousen on 1 October 2009
06 Sep 2010 CH01 Director's details changed for Mark David Lever on 1 October 2009
21 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
25 Sep 2009 363a Return made up to 27/08/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Sep 2008 363a Return made up to 27/08/08; full list of members
06 Feb 2008 288b Secretary resigned
06 Feb 2008 288a New secretary appointed
04 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
28 Aug 2007 363a Return made up to 27/08/07; full list of members
12 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006