INFINIS SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Appointment of Mr Bruce Michael Heppenstall as a director on 2025-06-02 |
| 10/06/2510 June 2025 | Termination of appointment of Stephen Shane Pickering as a director on 2025-05-30 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 10/12/2410 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 23/04/2423 April 2024 | Second filing of Confirmation Statement dated 2017-03-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 09/02/249 February 2024 | Auditor's resignation |
| 04/01/244 January 2024 | Full accounts made up to 2023-03-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 16/12/2216 December 2022 | Full accounts made up to 2022-03-31 |
| 26/11/2126 November 2021 | Full accounts made up to 2021-03-31 |
| 24/07/2024 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFINIS SOLAR DEVELOPMENTS LIMITED |
| 24/07/2024 July 2020 | CESSATION OF REG HOLDINGS LIMITED AS A PSC |
| 02/07/202 July 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM UNIT 3B, DAMERY WORKS DAMERY LANE WOODFORD BERKELEY GL13 9JR ENGLAND |
| 01/07/201 July 2020 | DIRECTOR APPOINTED JAMES HUXLEY MILNE |
| 29/06/2029 June 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MR KEITH ALAN REID |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED STEPHEN SHANE PICKERING |
| 29/06/2029 June 2020 | SECRETARY APPOINTED JACQUELINE LONG |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHALLEY |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARTRIDGE |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROCKFORD |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTH |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON WANNOP |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, SECRETARY ZOE CROCKFORD |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 17/03/2017 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 05/04/195 April 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM 2ND FLOOR EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD GUILDFORD SURREY GU1 2BJ |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 04/03/194 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 14/04/1814 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 12/04/1712 April 2017 | Confirmation statement made on 2017-03-31 with updates |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 31/10/1631 October 2016 | AUDITOR'S RESIGNATION |
| 26/04/1626 April 2016 | SECRETARY APPOINTED MRS ZOE CATHERINE CROCKFORD |
| 26/04/1626 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS |
| 06/05/156 May 2015 | CURREXT FROM 31/05/2015 TO 30/06/2015 |
| 27/04/1527 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 28/05/1428 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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