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INFINIS ENERGY STORAGE LIMITED

Company number 06514229

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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)
07 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
07 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
07 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
07 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
11 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
15 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
15 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
15 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
15 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
21 Nov 2022 MR01 Registration of charge 065142290001, created on 16 November 2022
13 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
06 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
26 Nov 2021 AA Full accounts made up to 31 March 2021
09 Mar 2021 CERTNM Company name changed infinis storage LIMITED\certificate issued on 09/03/21
  • NM04 ‐ Change of name by provision in articles
04 Mar 2021 CERTNM Company name changed infinis acquisitions LIMITED\certificate issued on 04/03/21
  • NM04 ‐ Change of name by provision in articles
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
30 Dec 2019 AA Full accounts made up to 31 March 2019
13 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
26 Apr 2019 AP01 Appointment of Mr Keith Alan Reid as a director on 23 April 2019
11 Apr 2019 TM01 Termination of appointment of Michael Damien Holton as a director on 1 March 2019
31 Dec 2018 AA Full accounts made up to 31 March 2018
12 Dec 2018 CERTNM Company name changed novera acquisitions LIMITED\certificate issued on 12/12/18
  • NM04 ‐ Change of name by provision in articles
10 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
08 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates