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INFRAREC LTD

Company number 14068254

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
26 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	CH01	Director's details changed for Mr James Ryan on 1 November 2023	View PDF Director's details changed for Mr James Ryan on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	PSC04	Change of details for Mr James Ryan as a person with significant control on 1 November 2023	View PDF Change of details for Mr James Ryan as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	PSC04	Change of details for Mr James Ryan as a person with significant control on 25 April 2023	View PDF Change of details for Mr James Ryan as a person with significant control on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CH01	Director's details changed for Mr James Ryan on 25 April 2023	View PDF Director's details changed for Mr James Ryan on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AD01	Registered office address changed from 10 Heathlands Close Burton Christchurch BH23 7HR England to 12 Millstream Christchurch Road Ringwood Hampshire BH24 3SE on 25 April 2023	View PDF Registered office address changed from 10 Heathlands Close Burton Christchurch BH23 7HR England to 12 Millstream Christchurch Road Ringwood Hampshire BH24 3SE on 25 April 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AD01	Registered office address changed from 1 Victoria Lane Harlington Hayes UB3 5EW England to 10 Heathlands Close Burton Christchurch BH23 7HR on 5 December 2022	View PDF Registered office address changed from 1 Victoria Lane Harlington Hayes UB3 5EW England to 10 Heathlands Close Burton Christchurch BH23 7HR on 5 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2022	CERTNM	Company name changed infrarec. LTD\certificate issued on 11/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-30	View PDF Company name changed infrarec. LTD\certificate issued on 11/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-30 - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-26 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-26 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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