INFRASTRUCTURE MATTERS LTD

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-28 with no updates

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03/09/243 September 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with updates

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-03-31

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09/08/239 August 2023 Termination of appointment of Claire Elizabeth O'donnell as a director on 2023-07-25

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09/08/239 August 2023 Appointment of Mr Huy Truong as a director on 2023-07-24

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09/08/239 August 2023 Cessation of Dominic O'donnell as a person with significant control on 2023-07-24

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09/08/239 August 2023 Notification of Infrastructure Matters Holdings Limited as a person with significant control on 2023-07-24

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09/08/239 August 2023 Cessation of Claire Elizabeth O'donnell as a person with significant control on 2023-07-24

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04/04/234 April 2023 Confirmation statement made on 2023-03-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/02/2321 February 2023 Current accounting period extended from 2023-01-31 to 2023-03-31

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/11/214 November 2021 Second filing to change the details of Claire Elizabeth O`Donnell as a director

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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06/10/216 October 2021 Director's details changed for Mrs Claire Elizabeth O'donnell on 2021-10-05

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05/10/215 October 2021 Change of details for Mr Dominic O'donnell as a person with significant control on 2021-10-05

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05/10/215 October 2021 Registered office address changed from 2 Furzehill Cottages Grange Road Woking Surrey GU24 0DL United Kingdom to Mansol the Street West Clandon GU4 7TF on 2021-10-05

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05/10/215 October 2021 Director's details changed for Mr Dominic O'donnell on 2021-10-05

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05/10/215 October 2021 Change of details for Mrs Claire Elizabeth O'donnell as a person with significant control on 2021-10-05

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/10/1825 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/10/1725 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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28/02/1728 February 2017 COMPANY NAME CHANGED IAS (SURREY) LIMITED CERTIFICATE ISSUED ON 28/02/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/04/164 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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16/03/1616 March 2016 PREVSHO FROM 31/03/2016 TO 31/01/2016

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27/03/1527 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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