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INFINIS LIMITED

Company number 05719060

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 6 pages (6 pages)
04 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
06 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
14 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
16 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents/agreements/company business 20/01/2021	View PDF Resolutions RES13 ‐ Company documents/agreements/company business 20/01/2021 - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	MR01	Registration of charge 057190600006, created on 25 January 2021	View PDF Registration of charge 057190600006, created on 25 January 2021 - link opens in a new window - 64 pages (64 pages)
06 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)
15 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 33 pages (33 pages)
14 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	AP01	Appointment of Mr Keith Alan Reid as a director on 23 April 2019	View PDF Appointment of Mr Keith Alan Reid as a director on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	TM01	Termination of appointment of Michael Damien Holton as a director on 1 March 2019	View PDF Termination of appointment of Michael Damien Holton as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
05 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 31 pages (31 pages)
30 Aug 2018	MR04	Satisfaction of charge 057190600003 in full	View PDF Satisfaction of charge 057190600003 in full - link opens in a new window - 1 page (1 page)
30 Aug 2018	MR04	Satisfaction of charge 057190600004 in full	View PDF Satisfaction of charge 057190600004 in full - link opens in a new window - 1 page (1 page)
21 Aug 2018	MR01	Registration of charge 057190600005, created on 14 August 2018	View PDF Registration of charge 057190600005, created on 14 August 2018 - link opens in a new window - 52 pages (52 pages)
12 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 29 pages (29 pages)
10 Jul 2017	PSC05	Change of details for Infinis Energy Management Limited as a person with significant control on 20 January 2017	View PDF Change of details for Infinis Energy Management Limited as a person with significant control on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
28 Feb 2017	MR01	Registration of charge 057190600004, created on 21 February 2017	View PDF Registration of charge 057190600004, created on 21 February 2017 - link opens in a new window - 46 pages (46 pages)

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INFINIS LIMITED

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