10 Dec 2024 |
accounts |
Annual Accounts
|
37 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Oct 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Feb 2024 |
auditors |
Auditors Resignation Company
|
6 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jan 2024 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Oct 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Feb 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Dec 2022 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Feb 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Nov 2021 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Feb 2021 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Feb 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jan 2021 |
mortgage |
Registration of a charge
|
64 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jan 2021 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Dec 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Dec 2019 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Apr 2019 |
officers |
Appointment of director (Mr Keith Alan Reid)
|
2 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Mar 2019 |
officers |
Termination of appointment of director (Michael Damien Holton)
|
1 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Dec 2018 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Dec 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Aug 2018 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Aug 2018 |
mortgage |
Registration of a charge
|
52 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Dec 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Dec 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Oct 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Sep 2017 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Feb 2017 |
mortgage |
Registration of a charge
|
46 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Feb 2017 |
incorporation |
Memorandum Articles
|
25 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Feb 2017 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jan 2017 |
officers |
Appointment of director (James Huxley Milne)
|
2 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jan 2017 |
officers |
Termination of appointment of director (Steven Neville Hardman)
|
1 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jan 2017 |
officers |
Termination of appointment of director (Thomas Edward Hinton)
|
1 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jan 2017 |
officers |
Termination of appointment of director (Eric Philippe Marianne Machiels)
|
1 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Dec 2016 |
officers |
Termination of appointment of director (Paul Jonathan Gregson)
|
1 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Dec 2016 |
officers |
Appointment of director (Michael Holton)
|
2 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Dec 2016 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Mar 2016 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jan 2016 |
officers |
Appointment of secretary (Jacqueline Long)
|
2 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jan 2016 |
officers |
Termination of appointment of secretary (Karen Lorraine Atterbury)
|
1 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Nov 2015 |
officers |
Termination of appointment of director (Gordon Alexander Boyd)
|
1 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Nov 2015 |
officers |
Appointment of director (Thomas Edward Hinton)
|
2 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Sep 2015 |
officers |
Termination of appointment of secretary (Graham Ferguson Bisset)
|
1 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Sep 2015 |
officers |
Appointment of secretary (Karen Lorraine Atterbury)
|
2 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Aug 2015 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 May 2015 |
officers |
Appointment of director (Stephen Shane Pickering)
|
2 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 May 2015 |
officers |
Termination of appointment of director (Stewart Charles Gibbins)
|
1 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Mar 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jan 2015 |
officers |
Appointment of secretary (Graham Ferguson Bisset)
|
2 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jan 2015 |
officers |
Termination of appointment of secretary (Samantha Jane Calder)
|
1 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Dec 2014 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Dec 2014 |
officers |
Change of particulars for director (Mr Stewart Charles Gibbins)
|
2 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Mar 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Nov 2013 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Apr 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Aug 2012 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Apr 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Mar 2012 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Mar 2012 |
resolution |
Resolution
|
27 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Mar 2012 |
officers |
Appointment of director (Gordon Alexander Boyd)
|
2 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Mar 2012 |
officers |
Termination of appointment of director (Elizabeth Aikman)
|
1 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Nov 2011 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Apr 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Apr 2011 |
officers |
Change of particulars for director (Mr Steven Neville Hardman)
|
2 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Nov 2010 |
officers |
Appointment of director (Mr Paul Jonathan Gregson)
|
2 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jul 2010 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Apr 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Apr 2010 |
officers |
Change of particulars for director (Eric Machiels)
|
2 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Apr 2010 |
officers |
Change of particulars for director (Elizabeth Jane Aikman)
|
2 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Apr 2010 |
officers |
Change of particulars for secretary (Samantha Jane Calder)
|
1 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Mar 2010 |
officers |
Appointment of director (Stewart Charles Gibbins)
|
2 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Sep 2009 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Aug 2009 |
officers |
Director appointed eric machiels
|
2 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Aug 2009 |
officers |
Appointment terminated director alan lovell
|
1 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Apr 2009 |
annual-return |
Return made up to 31/03/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Apr 2009 |
officers |
Director appointed mr steven neville hardman
|
1 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Dec 2008 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 May 2008 |
accounts |
Accounting reference date extended from 31/12/2007 to 31/03/2008 alignment with parent or subsidiary
|
1 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Apr 2008 |
officers |
Director's change of particulars / elizabeth aikman / 14/04/2008
|
1 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Apr 2008 |
annual-return |
Return made up to 31/03/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Nov 2007 |
capital |
Declaration of assistance for shares acquisition
|
7 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Oct 2007 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Oct 2007 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Oct 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Oct 2007 |
resolution |
Resolution
|
12 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jun 2007 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 May 2007 |
annual-return |
Return made up to 31/03/07; full list of members
|
7 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Feb 2007 |
officers |
New director appointed
|
4 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Feb 2007 |
officers |
New director appointed
|
4 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Feb 2007 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Feb 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Feb 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Feb 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Feb 2007 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Feb 2007 |
address |
Registered office changed on 14/02/07 from: 7 summerleaze road maidenhead berkshire SL6 8SP
|
1 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Feb 2007 |
accounts |
Accounting reference date shortened from 31/03/07 to 31/12/06
|
1 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Feb 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Feb 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
Buy now
|
01 Feb 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jan 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
Buy now
You are about to purchase a company document for "INFINIS (RE-GEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|