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INFINITY SYSTEMS ENGINEERING LTD

Company number 12035857

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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)
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2023	PSC04	Change of details for Mr Joseph David Kenny as a person with significant control on 1 January 2020	View PDF Change of details for Mr Joseph David Kenny as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AD01	Registered office address changed from Unit 2 Vincent Court Soundwell Road Bristol BS16 4QR England to Unit 2 Vincent Court 89 Soundwell Road Bristol BS16 4QR on 3 May 2023	View PDF Registered office address changed from Unit 2 Vincent Court Soundwell Road Bristol BS16 4QR England to Unit 2 Vincent Court 89 Soundwell Road Bristol BS16 4QR on 3 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AD01	Registered office address changed from 5 Lily Road Lyde Green Bristol BS16 7PB England to Unit 2 Vincent Court Soundwell Road Bristol BS16 4QR on 2 May 2023	View PDF Registered office address changed from 5 Lily Road Lyde Green Bristol BS16 7PB England to Unit 2 Vincent Court Soundwell Road Bristol BS16 4QR on 2 May 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 5 June 2022 with updates	View PDF Confirmation statement made on 5 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2022	AP01	Appointment of Mrs Carolina Kenny as a director on 1 April 2022	View PDF Appointment of Mrs Carolina Kenny as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jun 2021	AD01	Registered office address changed from 5 5 Lily Road Lyde Green Bristol BS16 7PB United Kingdom to 5 Lily Road Lyde Green Bristol BS16 7PB on 24 June 2021	View PDF Registered office address changed from 5 5 Lily Road Lyde Green Bristol BS16 7PB United Kingdom to 5 Lily Road Lyde Green Bristol BS16 7PB on 24 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AD01	Registered office address changed from Office 207 Infinity Systems Engineering Ltd 2430 / 2440 the Quadrant Aztec West Business Park Bristol BS32 4AQ England to 5 5 Lily Road Lyde Green Bristol BS16 7PB on 12 February 2021	View PDF Registered office address changed from Office 207 Infinity Systems Engineering Ltd 2430 / 2440 the Quadrant Aztec West Business Park Bristol BS32 4AQ England to 5 5 Lily Road Lyde Green Bristol BS16 7PB on 12 February 2021 - link opens in a new window - 1 page (1 page)
14 Aug 2020	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	TM01	Termination of appointment of Suren Bharadwa as a director on 30 December 2019	View PDF Termination of appointment of Suren Bharadwa as a director on 30 December 2019 - link opens in a new window - 1 page (1 page)
30 Dec 2019	PSC07	Cessation of Suren Bharadwa as a person with significant control on 30 December 2019	View PDF Cessation of Suren Bharadwa as a person with significant control on 30 December 2019 - link opens in a new window - 1 page (1 page)
30 Dec 2019	AD01	Registered office address changed from 189 Danford Lane Solihull B91 1QR England to Office 207 Infinity Systems Engineering Ltd 2430 / 2440 the Quadrant Aztec West Business Park Bristol BS32 4AQ on 30 December 2019	View PDF Registered office address changed from 189 Danford Lane Solihull B91 1QR England to Office 207 Infinity Systems Engineering Ltd 2430 / 2440 the Quadrant Aztec West Business Park Bristol BS32 4AQ on 30 December 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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