INFINIS LIMITED

05719060
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 7YJ

Documents

Documents
Date Category Description Pages
10 Dec 2024 accounts Annual Accounts 42 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2024 auditors Auditors Resignation Company 6 Buy now
04 Jan 2024 accounts Annual Accounts 33 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 accounts Annual Accounts 34 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 accounts Annual Accounts 34 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 resolution Resolution 4 Buy now
28 Jan 2021 mortgage Registration of a charge 64 Buy now
06 Jan 2021 accounts Annual Accounts 35 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 33 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2019 officers Appointment of director (Mr Keith Alan Reid) 2 Buy now
15 Mar 2019 officers Termination of appointment of director (Michael Damien Holton) 1 Buy now
05 Jan 2019 accounts Annual Accounts 31 Buy now
30 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Aug 2018 mortgage Registration of a charge 52 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2017 accounts Annual Accounts 29 Buy now
10 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Feb 2017 mortgage Registration of a charge 46 Buy now
27 Feb 2017 resolution Resolution 3 Buy now
16 Feb 2017 incorporation Re Registration Memorandum Articles 42 Buy now
16 Feb 2017 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
16 Feb 2017 resolution Resolution 3 Buy now
16 Feb 2017 change-of-name Reregistration Public To Private Company 2 Buy now
04 Jan 2017 officers Appointment of director (James Huxley Milne) 2 Buy now
03 Jan 2017 officers Termination of appointment of director (Steven Neville Hardman) 1 Buy now
03 Jan 2017 officers Termination of appointment of director (Thomas Edward Hinton) 1 Buy now
03 Jan 2017 officers Termination of appointment of director (Eric Philippe Marianne Machiels) 1 Buy now
22 Dec 2016 officers Termination of appointment of director (Paul Jonathan Gregson) 1 Buy now
22 Dec 2016 officers Appointment of director (Michael Holton) 2 Buy now
21 Dec 2016 mortgage Registration of a charge 19 Buy now
19 Jul 2016 accounts Annual Accounts 38 Buy now
13 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jan 2016 officers Appointment of secretary (Jacqueline Long) 2 Buy now
14 Jan 2016 officers Termination of appointment of secretary (Karen Lorraine Atterbury) 1 Buy now
24 Nov 2015 officers Termination of appointment of director (Gordon Alexander Boyd) 1 Buy now
24 Nov 2015 officers Appointment of director (Thomas Edward Hinton) 2 Buy now
24 Sep 2015 officers Termination of appointment of secretary (Graham Ferguson Bisset) 1 Buy now
24 Sep 2015 officers Appointment of secretary (Karen Lorraine Atterbury) 2 Buy now
24 Jul 2015 annual-return Annual Return 7 Buy now
26 Jun 2015 accounts Annual Accounts 39 Buy now
29 May 2015 officers Appointment of director (Stephen Shane Pickering) 2 Buy now
05 May 2015 officers Termination of appointment of director (Stewart Charles Gibbins) 1 Buy now
30 Jan 2015 officers Appointment of secretary (Graham Ferguson Bisset) 2 Buy now
29 Jan 2015 officers Termination of appointment of secretary (Samantha Jane Calder) 1 Buy now
04 Dec 2014 officers Change of particulars for director (Mr Stewart Charles Gibbins) 2 Buy now
06 Aug 2014 accounts Annual Accounts 52 Buy now
30 Jul 2014 annual-return Annual Return 6 Buy now
01 Oct 2013 accounts Annual Accounts 13 Buy now
03 Jul 2013 annual-return Annual Return 6 Buy now
02 Jul 2013 accounts Annual Accounts 49 Buy now
11 Feb 2013 resolution Resolution 48 Buy now
28 Aug 2012 accounts Annual Accounts 47 Buy now
18 Jul 2012 annual-return Annual Return 6 Buy now
14 Mar 2012 officers Appointment of director (Gordon Alexander Boyd) 2 Buy now
13 Mar 2012 officers Termination of appointment of director (Elizabeth Aikman) 1 Buy now
13 Jul 2011 accounts Annual Accounts 49 Buy now
11 Jul 2011 annual-return Annual Return 6 Buy now
14 Oct 2010 officers Appointment of director (Mr Paul Jonathan Gregson) 2 Buy now
30 Jul 2010 annual-return Annual Return 16 Buy now
30 Jul 2010 officers Change of particulars for secretary (Samantha Jane Calder) 3 Buy now
30 Jul 2010 officers Change of particulars for director (Miss Elizabeth Jane Aikman) 3 Buy now
30 Jul 2010 officers Change of particulars for director (Mr Stewart Charles Gibbins) 3 Buy now
30 Jul 2010 officers Change of particulars for director (Mr Eric Machiels) 3 Buy now
22 Jul 2010 accounts Annual Accounts 60 Buy now
01 Jul 2010 officers Termination of appointment of director (Philip Nolan) 1 Buy now
26 Jan 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Jan 2010 capital Return of Allotment of shares 4 Buy now
11 Dec 2009 incorporation Memorandum Articles 2 Buy now
11 Dec 2009 capital Return of Allotment of shares 4 Buy now
09 Dec 2009 resolution Resolution 4 Buy now
09 Dec 2009 auditors Auditors Report 1 Buy now
09 Dec 2009 auditors Auditors Statement 1 Buy now
09 Dec 2009 accounts Accounts Balance Sheet 1 Buy now
09 Dec 2009 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
09 Dec 2009 incorporation Re Registration Memorandum Articles 48 Buy now
09 Dec 2009 change-of-name Reregistration Private To Public Company 6 Buy now
21 Sep 2009 annual-return Return made up to 30/06/06; full list of members; amend 6 Buy now
15 Sep 2009 accounts Annual Accounts 57 Buy now
14 Sep 2009 resolution Resolution 5 Buy now
11 Aug 2009 officers Director appointed eric machiels 2 Buy now
10 Aug 2009 officers Appointment terminated director alan lovell 1 Buy now
17 Jul 2009 annual-return Return made up to 30/06/09; full list of members 4 Buy now
17 Jul 2009 officers Director's change of particulars / philip nolan / 30/06/2009 2 Buy now
01 Jun 2009 officers Appointment terminated director alan baker 1 Buy now
27 May 2009 officers Appointment terminated director steven hardman 1 Buy now
21 Apr 2009 officers Director appointed mr stewart charles gibbins 1 Buy now
16 Dec 2008 accounts Annual Accounts 57 Buy now
16 Jul 2008 annual-return Return made up to 30/06/08; full list of members 6 Buy now
13 Jun 2008 resolution Resolution 5 Buy now
13 Jun 2008 resolution Resolution 4 Buy now
11 Jun 2008 officers Director's change of particulars / steven hardman / 27/05/2008 1 Buy now
11 Jun 2008 officers Director appointed steven neville hardman 4 Buy now