INFINITY ENGINEERING SOLUTIONS LTD
Company number 12033886
- Company Overview for INFINITY ENGINEERING SOLUTIONS LTD (12033886)
- Filing history for INFINITY ENGINEERING SOLUTIONS LTD (12033886)
- People for INFINITY ENGINEERING SOLUTIONS LTD (12033886)
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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) |
|---|---|---|---|
| 28 May 2024 | CS01 | Confirmation statement made on 24 May 2024 with no updates | |
| 13 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 29 May 2023 | CS01 | Confirmation statement made on 29 May 2023 with no updates | |
| 31 Mar 2023 | AA | Micro company accounts made up to 30 June 2022 | |
| 24 Feb 2023 | TM02 | Termination of appointment of Mia Heary as a secretary on 12 February 2023 | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 1 June 2022 with updates | |
| 12 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 08 Dec 2021 | TM01 | Termination of appointment of Jason Kenneth Connelley as a director on 7 December 2021 | |
| 05 Jul 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
| 24 Feb 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 13 Jun 2020 | AP03 | Appointment of Mrs Mia Heary as a secretary on 1 June 2020 | |
| 13 Jun 2020 | AD01 | Registered office address changed from Bollin House Bollin Link Wilmslow Cheshire SK9 1DP United Kingdom to 25 st. Michaels Road Hitchin SG4 0QA on 13 June 2020 | |
| 09 Jun 2020 | AP01 | Appointment of Mr Jason Kenneth Connelley as a director on 5 June 2019 | |
| 08 Jun 2020 | PSC01 | Notification of Richard Charles Brazier as a person with significant control on 20 May 2020 | |
| 08 Jun 2020 | PSC07 | Cessation of Jason Kenneth Connelley as a person with significant control on 20 May 2020 | |
| 08 Jun 2020 | TM01 | Termination of appointment of Jason Kenneth Connelley as a director on 20 May 2020 | |
| 01 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with updates | |
| 06 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 5 June 2019
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| 05 Nov 2019 | CS01 | Confirmation statement made on 5 November 2019 with updates | |
| 31 Oct 2019 | PSC04 | Change of details for Mr Jason Kenneth Connelley as a person with significant control on 5 June 2019 | |
| 30 Oct 2019 | CS01 | Confirmation statement made on 30 October 2019 with updates | |
| 30 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 5 June 2019
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| 30 Oct 2019 | PSC07 | Cessation of Richard Charles Brazier as a person with significant control on 5 June 2019 | |
| 07 Jun 2019 | CS01 | Confirmation statement made on 7 June 2019 with updates | |
| 06 Jun 2019 | PSC01 | Notification of Richard Charles Brazier as a person with significant control on 5 June 2019 |