INFI-TEX LTD

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Company Documents

DateDescription
05/02/255 February 2025 Director's details changed for Mrs Myra Nicole Waiman on 2025-01-30

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04/02/254 February 2025 Change of details for Mrs Myra Nicole Waiman as a person with significant control on 2025-01-30

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04/02/254 February 2025 Confirmation statement made on 2024-12-16 with updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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19/01/2419 January 2024 Confirmation statement made on 2023-12-16 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Change of details for Mrs Myra Nicole Waiman as a person with significant control on 2016-12-17

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03/10/233 October 2023 Total exemption full accounts made up to 2022-12-31

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29/09/2329 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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31/07/2331 July 2023 Registered office address changed from 30 Clare Hill Esher Surrey KT10 9NB to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2023-07-31

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18/01/2318 January 2023 Confirmation statement made on 2022-12-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/11/228 November 2022 Micro company accounts made up to 2021-12-31

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21/01/2221 January 2022 Confirmation statement made on 2021-12-16 with no updates

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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02/01/212 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/2031 December 2020 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/10/1926 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/12/1816 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID LUSSEY

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01/01/181 January 2018 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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11/08/1711 August 2017 31/12/16 TOTAL EXEMPTION FULL

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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30/08/1630 August 2016 31/12/15 TOTAL EXEMPTION FULL

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU UNITED KINGDOM

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03/02/163 February 2016 SECRETARY APPOINTED JONATHAN RICHARD HAYWARD HASTINGS POCKSON

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18/01/1618 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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17/12/1417 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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