INFINEO SOLUTIONS LTD

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Company Documents

DateDescription
24/03/2524 March 2025 Total exemption full accounts made up to 2024-09-30

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20/01/2520 January 2025 Cessation of Eric Affaticati as a person with significant control on 2024-07-16

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20/01/2520 January 2025 Confirmation statement made on 2025-01-16 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/07/2422 July 2024 Notification of Steven Paul Hunt as a person with significant control on 2024-07-19

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22/07/2422 July 2024 Termination of appointment of Eric Affaticati as a director on 2024-07-19

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16/07/2416 July 2024 Statement of capital following an allotment of shares on 2024-07-16

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17/01/2417 January 2024 Confirmation statement made on 2024-01-16 with no updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-09-30

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

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-16 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/06/2115 June 2021 30/09/20 TOTAL EXEMPTION FULL

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/02/2025 February 2020 30/09/19 TOTAL EXEMPTION FULL

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/06/167 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/01/1627 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/02/1511 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/01/1423 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/03/1313 March 2013 DIRECTOR APPOINTED MR STEVEN PAUL HUNT

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16/01/1316 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/01/1316 January 2013 CURRSHO FROM 31/01/2014 TO 30/09/2013

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