INFUSIONTECH SYSTEMS LIMITED

Company number 08181246

Date	Type	Description	View / Download
21 Mar 2018	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
02 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 15/01/2018	(1 page)
29 Jan 2018	AP01	Appointment of Mr Wei Han as a director on 29 January 2018 ANNOTATION Clarification a second filed AP01 was registered on 05/03/21	(3 pages)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 11 January 2018 GBP 750	(3 pages)
21 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
15 Dec 2017	CH01	Director's details changed for Mr Timothy Warwick on 14 December 2017	(2 pages)
05 Oct 2017	AP01	Appointment of Ms Xiaohong Yang as a director on 29 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 12/12/2019.	(3 pages)
07 Sep 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
07 Sep 2017	AD01	Registered office address changed from 195a Kenton Road Harrow Middlesex HA3 0HD England to 12 Pilgrim Street Birkenhead Wirral CH41 5EH on 7 September 2017	(1 page)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
08 Dec 2016	AD01	Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow Middlesex HA3 0HD on 8 December 2016	(1 page)
17 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
24 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100	(3 pages)
24 Aug 2015	CH01	Director's details changed for Mr Timothy Warwick on 1 November 2014	(2 pages)
24 Aug 2015	AD01	Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 24 August 2015	(1 page)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
21 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100	(3 pages)
15 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
27 Jan 2014	AA01	Previous accounting period shortened from 31 August 2013 to 31 March 2013	(1 page)
21 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 100	(3 pages)
16 Aug 2012	NEWINC	Incorporation	(43 pages)