INFRASIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 17/01/2417 January 2024 | Change of details for Infrasign Holdings Limited as a person with significant control on 2024-01-17 |
| 17/01/2417 January 2024 | Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG England to 14 Union Walk Hackney London E2 8HP on 2024-01-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Director's details changed for Mr Stephen David Louis on 2023-09-27 |
| 10/10/2310 October 2023 | Director's details changed for Mr Jonathan Francis Scherer on 2023-09-27 |
| 05/10/235 October 2023 | Appointment of Mr Stephen David Louis as a director on 2023-09-27 |
| 05/10/235 October 2023 | Appointment of Mr Jonathan Francis Scherer as a director on 2023-09-27 |
| 05/10/235 October 2023 | Termination of appointment of Peter John Savage as a director on 2023-09-27 |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOUIS |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCHERER |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR PETER JOHN SAVAGE |
| 03/05/193 May 2019 | CESSATION OF KENNETH JAMES WRIGHT AS A PSC |
| 03/05/193 May 2019 | CESSATION OF STEPHEN DAVID LOUIS AS A PSC |
| 03/05/193 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFRASIGN HOLDINGS LIMITED |
| 03/05/193 May 2019 | CESSATION OF JONATHAN FRANCIS SCHERER AS A PSC |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM E3 THE PREMIER CENTRE E3 THE PREMIER CENTRE ABBEY PARK ROMSEY HAMPSHIRE SO51 9DG ENGLAND |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRANCIS SCHERER / 25/01/2017 |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID LOUIS / 25/01/2017 |
| 23/01/1723 January 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM VICTORIA HOUSE, 125 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3WB |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/02/1610 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 04/02/164 February 2016 | 28/05/15 STATEMENT OF CAPITAL GBP 2751 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR RENNY ARTHUR LEE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/02/154 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/02/1414 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRANCIS SCHERER / 31/01/2013 |
| 31/01/1331 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/02/128 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM BUCKSBRIDGE HOUSE HERON PATH WENDOVER BUCKINGHAMSHIRE HP22 6NN |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR STEPHEN DAVID LOUIS |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR JONATHAN FRANCIS SCHERER |
| 01/07/111 July 2011 | CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 12/05/1112 May 2011 | 15/04/11 STATEMENT OF CAPITAL GBP 2501 |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX WALES |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 09/03/119 March 2011 | FORM AD05 CHANGE OF SITUATION FROM WALES TO ENGLAND & WALES RES DATE 26/01/11 |
| 09/03/119 March 2011 | CHANGE OF SITUATION 26/01/2011 |
| 26/01/1126 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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